INVESTAM CAPITAL LTD
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Next accounts due
2026-10-29 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Anstey Bond LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Significant events
- “Subsequent to year end on the 16 May 2025, 50,000 Ordinary shares of £1.00 each were issued against debt of £219,539. Steven Michael Videla subscribed 37,500 shares for £164,804.25 while 12,500 shares were subscribed by Carlos GE Ramirez Freytes for £54,934.75.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMIREZ FREYTES, Carlos Gustavo Enrique | Director | 2016-01-28 | Sep 1985 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Carlos Gustavo Enrique Ramirez Freytes | Individual | Shares 75–100% | 2025-12-29 | Active |
| Mr Steven Michael Videla | Individual | ownership-of-shares-75-to-100-percent-as-firm | 2024-08-23 | Ceased 2025-12-29 |
| Mr Carlos Gustavo Enrique Ramirez Freytes | Individual | Voting 75–100% | 2016-04-06 | Ceased 2024-08-23 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-04 MA Memorandum articles
- 2026-02-17 RESOLUTIONS Resolution
- 2024-11-06 RESOLUTIONS Resolution
- 2024-11-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-04 | MA | incorporation | Memorandum articles | |
| 2026-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-12 | SH06 | capital | Capital cancellation shares | |
| 2026-01-12 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | SH01 | capital | Capital allotment shares | |
| 2025-02-27 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | SH01 | capital | Capital allotment shares | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one