Akasee Investments Limited

13892279

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

10/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
Negative net worth (-10)
64 outstanding charges (-10)

Details

85 GREAT PORTLAND STREET, LONDON, W1W 7LT

Incorporated 03/02/2022

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

27/04/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Nadeem Naz

secretary · Since 03/02/2022

Mr Nadeem Ahmad Naz

director · Since 03/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 15 other boards

Persons with Significant Control

Mr Nadeem Ahmad Naz

75–100% shares

British · England · Age 38

85, Great Portland Street, London, W1W 7LT

Notified 25/10/2023

Former PSCs

Mr Nadeem Ahmad Naz

Ceased 03/02/2022

Salters Investment Limited

Ceased 25/10/2023

Charges64 outstanding

Charge

outstanding

WEST ONE SECURED LOANS LIMITED

Created 10/12/2024Registered 11/12/2024

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outstanding

PROPHUB LTD

Created 09/10/2024Registered 27/10/2024

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outstanding

PROPHUB LTD

Created 09/10/2024Registered 27/10/2024

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outstanding

BIRMINGHAM BANK LIMITED

Created 25/09/2024Registered 16/10/2024

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outstanding

PROPHUB LTD

Created 09/10/2024Registered 10/10/2024

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outstanding

BIRMINGHAM BANK LIMITED

Created 04/10/2024Registered 07/10/2024

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outstanding

BIRMINGHAM BANK LIMITED

Created 04/10/2024Registered 07/10/2024

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outstanding

LENDINVEST BTL LIMITED

Created 24/09/2024Registered 25/09/2024

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outstanding

LENDINVEST BTL LIMITED

Created 24/09/2024Registered 25/09/2024

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outstanding

LENDINVEST BTL LIMITED

Created 24/09/2024Registered 25/09/2024

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outstanding

WEST ONE SECURED LOANS LIMITED

Created 25/09/2024Registered 25/09/2024

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outstanding

WEST ONE SECURED LOANS LIMITED

Created 25/09/2024Registered 25/09/2024

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outstanding

WEST ONE SECURED LOANS LIMITED

Created 25/09/2024Registered 25/09/2024

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outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 24/09/2024Registered 25/09/2024

Charge

outstanding

BIRMINGHAM BANK LIMITED

Created 24/09/2024Registered 25/09/2024

Charge

outstanding

LENDINVEST BTL LIMITED

Created 24/09/2024Registered 25/09/2024

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 23/07/2024Registered 23/07/2024

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outstanding

TAB LONDON LIMITED

Created 24/06/2024Registered 26/06/2024

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outstanding

TAB LONDON LIMITED

Created 24/06/2024Registered 26/06/2024

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outstanding

TAB LONDON LIMITED

Created 24/06/2024Registered 26/06/2024

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outstanding

TAB LONDON LIMITED

Created 24/06/2024Registered 26/06/2024

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outstanding

LONDON BRIDGING LIMITED

Created 24/06/2024Registered 26/06/2024

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outstanding

LONDON BRIDGING LIMITED

Created 24/06/2024Registered 26/06/2024

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outstanding

LONDON BRIDGING LIMITED

Created 24/06/2024Registered 26/06/2024

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outstanding

PARATUS AMC LTD

Created 19/04/2024Registered 19/04/2024

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outstanding

PARATUS AMC LTD

Created 19/04/2024Registered 19/04/2024

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outstanding

PARATUS AMC LTD

Created 19/04/2024Registered 19/04/2024

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outstanding

PARATUS AMC LTD

Created 19/04/2024Registered 19/04/2024

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outstanding

PARATUS AMC LTD

Created 16/04/2024Registered 18/04/2024

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outstanding

LENDINVEST BTL LIMITED

Created 16/04/2024Registered 18/04/2024

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outstanding

LENDINVEST BTL LIMITED

Created 16/04/2024Registered 18/04/2024

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 16/04/2024Registered 17/04/2024

Charge

outstanding

PARATUS AMC LTD

Created 16/04/2024Registered 17/04/2024

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 16/04/2024Registered 17/04/2024

Charge

outstanding

PARATUS AMC LTD

Created 16/04/2024Registered 17/04/2024

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 16/04/2024Registered 17/04/2024

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outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 28/03/2024Registered 04/04/2024

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outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 28/03/2024Registered 02/04/2024

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outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 28/03/2024Registered 02/04/2024

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outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 28/03/2024Registered 02/04/2024

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outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 28/03/2024Registered 02/04/2024

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 28/03/2024Registered 02/04/2024

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 28/03/2024Registered 02/04/2024

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outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 28/03/2024Registered 02/04/2024

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 28/03/2024Registered 02/04/2024

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 28/03/2024Registered 02/04/2024

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 28/03/2024Registered 02/04/2024

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outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 28/03/2024Registered 02/04/2024

Charge

satisfied

TAB ACM LIMITED

Created 22/02/2024Registered 23/02/2024Satisfied 21/08/2024

Charge

satisfied

TAB LONDON LIMITED

Created 22/02/2024Registered 23/02/2024Satisfied 23/04/2024

Charge

satisfied

TAB ACM LIMITED

Created 14/02/2024Registered 15/02/2024Satisfied 17/04/2024

Charge

outstanding

AL RAYAN BANK PLC

Created 31/10/2023Registered 02/11/2023

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 25/08/2023Registered 31/08/2023

Charge

satisfied

ULTIMATE BRIDGING FINANCE LIMITED

Created 25/08/2023Registered 30/08/2023Satisfied 15/11/2023

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 25/08/2023Registered 29/08/2023

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outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 25/08/2023Registered 29/08/2023

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outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 25/08/2023Registered 29/08/2023

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outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 25/08/2023Registered 29/08/2023

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 25/08/2023Registered 29/08/2023

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 25/08/2023Registered 29/08/2023

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 25/08/2023Registered 29/08/2023

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outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 25/08/2023Registered 29/08/2023

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 25/08/2023Registered 29/08/2023

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 25/08/2023Registered 29/08/2023

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outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 25/08/2023Registered 29/08/2023

Charge

satisfied

GFS 1 LTD

Created 25/08/2023Registered 25/08/2023Satisfied 15/11/2023

Charge

satisfied

GFS 1 LTD

Created 08/08/2023Registered 08/08/2023Satisfied 15/11/2023

Charge

satisfied

GFS 1 LTD

Created 28/07/2023Registered 31/07/2023Satisfied 15/11/2023

Charge

satisfied

ULTIMATE BRIDGING FINANCE LIMITED

Created 14/07/2023Registered 17/07/2023Satisfied 15/11/2023

Charge

satisfied

GFS 1 LTD

Created 13/06/2023Registered 14/06/2023Satisfied 15/11/2023

Charge

satisfied

GFS 1 LTD

Created 11/05/2023Registered 12/05/2023Satisfied 15/11/2023

Charge

outstanding

AL RAYAN BANK PLC

Created 21/12/2022Registered 23/12/2022

Charge

outstanding

AL RAYAN BANK PLC

Created 21/12/2022Registered 23/12/2022

Charge

outstanding

AL RAYAN BANK PLC

Created 21/12/2022Registered 23/12/2022

Charge

satisfied

GFS 1 LTD

Created 13/04/2022Registered 14/04/2022Satisfied 03/07/2024

CompanyRankvs 183118+ SIC 68100 peers
14

Financial strength1th percentile among SIC peers · 0/25

Employees19th percentile among SIC peers · 3/15

LiquidityCurrent ratio 0× · 2/20

Longevity4 years trading (max 15) · 4/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

Show leaderboard

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9Braintree Bungalows Limited

10Bennett'S Stores Limited

183118Akasee Investments Limited

How is this score calculated?

Financial strength0/25 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.

Liquidity2/20 pts

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

Longevity4/15 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 27/07/2024

Net Worth

-£1.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£62k

Current Liabilities

£19.3M

Fixed Assets

£55.0M

0avg. employees-1

Balance Sheet

Total assets£55.0M

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	0.00	-£1.4M
2023	Infinity	—

Derived from filed accounts. Not audited figures.

Akasee Investments Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges64 outstanding

CompanyRankvs 183118+ SIC 68100 peers14

Key FinancialsYear ending 27/07/2024

EstimatesDerived

CompanyRankvs 183118+ SIC 68100 peers
14