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Shahroozi Investments Ltd

07681018

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Asm House, 103a Keymer Road, Hassocks, BN6 8QL
Incorporated 23/06/2011

Previously known as

Dolphin Cleaning (Sussex) Ltd · until 23/11/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Malouk Afsa

director · Since 30/06/2011

DIRECTOR

IRANIAN · UNITED KINGDOM · Age 76

Mr Abdolamir Shahroozi

director · Since 30/06/2011

DIRECTOR

IRANIAN · UNITED KINGDOM · Age 81

Also on 1 other board

Mr Ali Shahroozi

director · Since 30/06/2011

DIRECTOR

IRANIAN · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Shahram Moallemi

director · Since 02/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Malouk Afsa

director · Since 30/06/2011

Iranian · United Kingdom · Age 76

Abdolamir Shahroozi

director · Since 30/06/2011

Iranian · United Kingdom · Age 82

Ali Shahroozi

director · Since 30/06/2011

Iranian · United Kingdom · Age 46

Shahram Moallemi

director · Since 02/06/2025

British · England · Age 72

Former

Nima Shahroozi

director · Resigned 02/06/2025

Persons with Significant Control

Mr Abdolamir Shahroozi

Significant control

Iranian · United Kingdom · Age 81

Asm House, 103a Keymer Road, Hassocks, BN6 8QL

Notified 19/06/2017

Mr Ali Shahroozi

Significant control

Iranian · United Kingdom · Age 46

Asm House, 103a Keymer Road, Hassocks, BN6 8QL

Notified 19/06/2017

Abdolamir Shahroozi

Significant control

Iranian · United Kingdom · Age 82

Asm House, 103a Keymer Road, Hassocks, BN6 8QL

Notified 19/06/2017

Shahroozi Enterprises Ltd

75–100% shares
75–100% votes

Chantry Lodge, Pyecombe Street, Pyecombe, BN45 7EE

Reg: 07805970 · England & Wales · Limited Company

Notified 19/06/2017

Mrs Malouk Afsa

Significant control

Iranian · United Kingdom · Age 76

Asm House, 103a Keymer Road, Hassocks, BN6 8QL

Notified 19/06/2017

Former PSCs

Mr Nima Shahroozi

Ceased 30/06/2025

Charges1 outstanding

Charge
outstanding

INVICTUS FINANCE LIMITED

Created 27/02/2024Registered 08/03/2024

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Asm House
2026-06-25

ASM HOUSE

post townHassocks
2026-06-25

HASSOCKS

CompanyRankvs 38034+ SIC 68100 peers
47

Financial strength94th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 30/06/2025

Net Worth

£681k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£205k

Working capital

Current Assets

Current Liabilities

£900

Fixed Assets

£653k

Debtors

£206k

0avg. employees

Balance Sheet

Assets less current liabilities£858k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.