Amani Investments Limited
03799338
Some Concerns
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 01/07/1999
EX BANKER
BRITISH · ENGLAND · Age 71
Also on 2 other boards
director · Since 01/07/1999
EX BANKER
BRITISH · ENGLAND · Age 67
Also on 4 other boards
Former
corporate nominee secretary · Resigned 01/07/1999
corporate nominee director · Resigned 01/07/1999
Persons with Significant Control
Mr Ahmad Shabanzadeh
British · England · Age 71
Front Office Third Floor, 244 Edgware Road, London, W2 1DS
Notified 08/07/2016
Mr Zia Manzar Ahsan
British · England · Age 67
Front Office Third Floor, 244 Edgware Road, London, W2 1DS
Notified 08/07/2016
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
SANTANDER UK PLC
SANTANDER UK PLC
Change History
Active
Private Limited Company
FRONT OFFICE THIRD FLOOR
LONDON
CompanyRankvs 33292+ SIC 68209 peers59
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/07/2023
Turnover
£67k
Annual revenue
Net Worth
£305k
Balance sheet strength
Cash
£38k
Cash in the bank
Profit Before Tax
-£1k
Bottom line earnings
Net Current Assets
-£256k
Working capital
Current Assets
£106k
Current Liabilities
£362k
Debtors
£18k
Admin Expenses
£48k
Operating Profit
£19k
Profit After Tax
-£1k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 0.29 |
Derived from filed accounts. Not audited figures.
Filing History83 filings
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
accounts amended with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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incorporation company