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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£391K

+14.2% vs 2023

Employees

0

Average over period

Profit before tax

£66K

+16.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. AIG UZBEKINVEST LIMITED 2012-12-03 → present
  2. CHARTIS UZBEKINVEST LIMITED 2009-11-30 → 2012-12-03
  3. AIG UZBEKINVEST LIMITED 1994-11-28 → 2009-11-30

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £63,078£83,598
Operating profit £56,506£58,672
Profit before tax £56,234£65,752
Net profit £42,989£48,550
Cash
Total assets less current liabilities
Net assets £342,180£390,730
Equity £342,180£390,730
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 89.6%70.2%
Net margin 68.2%58.1%
Gearing (liabilities / total assets) 66.7%66.7%
Current ratio 1.50x1.50x
Interest cover 37.15x46.83x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered all available information which includes but is not limited to, a review of the Company's current and projected future, financial performance, solvency position, liquidity, capital maintenance funding and potential risks and uncertainties. There have been no material uncertainties identified in relation to any events, conditions or the significant judgements exercised during the going concern assessment. As a consequence, the Directors are confident that the Company is well placed to manage its business risks and has adequate resources to continue in operational existence for a period of at least twelve months from the date these Financial Statements are signed. Accordingly, the Company continues to prepare its Financial Statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 26 resigned

Name Role Appointed Born Nationality
BROWNE, Gordon Director 2025-04-10 Jul 1982 British
KAPOOR, Naval Director 2025-04-10 May 1974 British
KHALIKOV, Rustam Bakhtiyerovich Director 2020-06-05 Jan 1977 Uzbek
MAMADJONOV, Hasan Director 2016-05-16 Dec 1974 Uzbek
SABO, Michal Director 2024-01-24 May 1986 British,Slovak
Show 26 resigned officers
Name Role Appointed Resigned
BATESON, James Graham Dingwall Secretary 1994-11-28 1995-01-27
GOLDING, Hilary Margaret Victoria Secretary 2010-01-28 2013-03-25
HILLERY, Kate Secretary 2014-08-01 2024-12-31
NEWBY, Christopher David Seymour Secretary 2013-03-25 2014-08-01
OGDEN, David Secretary 1995-01-27 2009-12-16
ABDURAKHIMOV, Saidakbar Hogiakbarovich Director 1995-01-27 2003-07-10
ABDURASHIDOV, Shakhrukh Ozodovich Director 2020-06-05 2025-01-20
ANTES, Ray Director 2011-05-16 2017-03-02
ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. Director 2017-08-08 2020-06-05
ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. Director 2003-09-17 2016-05-16
BATESON, James Graham Dingwall Director 1994-11-28 1995-01-27
CARNALL, Sonja Patricia Director 2021-09-15 2023-10-17
EDELSTYN, Paul Director 1994-11-28 1995-01-27
GLASER, Daniel Scott Director 2002-08-10 2006-03-31
HEAP, Michael Conrad Director 2019-02-01 2021-06-11
HEGEMAN, John Foster Director 2013-05-28 2016-05-16
HEGEMAN, John Foster Director 1995-01-27 2009-11-19
OUIN, Charles Simon, Mr. Director 2017-03-02 2019-02-01
SAIDAKHMEDOV, Fakhritdin Anavrovich Director 2006-03-08 2020-06-05
SALINGER, John Director 2009-11-19 2013-05-14
SULLIVAN, Martin John Director 1995-01-27 1996-08-25
UMAROV, Sunnatulla Abdullaevich Director 1995-01-27 2006-02-08
UMURZAKOV, Sardor Uktamovich Director 2018-05-17 2024-01-24
WALSH, Nicholas Charles Director 1996-09-02 2002-08-09
WESTERGREN, Bengt Lennart Director 1995-01-27 2007-03-02
WHITWELL, Michael John Director 2006-04-01 2009-04-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
American International Group, Inc. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-04-22 AP01 officers Appoint person director company with name date PDF
2025-04-11 AP01 officers Appoint person director company with name date PDF
2025-04-11 TM01 officers Termination director company with name termination date PDF
2025-01-03 TM02 officers Termination secretary company with name termination date PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 AA accounts Accounts with accounts type full
2024-06-05 CH01 officers Change person director company with change date PDF
2024-01-29 AP01 officers Appoint person director company with name date PDF
2024-01-29 TM01 officers Termination director company with name termination date PDF
2023-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-19 TM01 officers Termination director company with name termination date PDF
2023-08-08 AA accounts Accounts with accounts type full
2022-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-15 AA accounts Accounts with accounts type full
2021-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AA accounts Accounts with accounts type full
2021-09-20 AP01 officers Appoint person director company with name date PDF
2021-06-18 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page