USI INVESTMENTS LTD
Development of building projects
USI INVESTMENTS LTD
Development of building projects
Contact & Details
Contact
Registered Address
Vyman House College Road Harrow HA1 1BQ England
Full company profile for USI INVESTMENTS LTD (11802003), an active financial services company based in Harrow, England. Incorporated 1 Feb 2019. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£1.00k
Net Assets
£1.00k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 28 Feb Year End | 2024 28 Feb Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Timothy James Marshall | Director | British | England | 19 Mar 2020 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Timothy James Marshall
British
- Ownership Of Shares 25 To 50 Percent
Ambrose Goldersmint
Ceased 6 Mar 2019
Jairo Restrepo Chavez
Ceased 6 Jan 2020
Andrew Restrepo Oviedo
Ceased 6 Jan 2020
Derek Martin Williamson
Ceased 6 Oct 2021
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 26 Nov 2025 with no updates | |
| 4 Nov 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 26 Apr 2025 | Gazette | Gazette Filings Brought Up To Date | |
| 25 Apr 2025 | Confirmation Statement | Confirmation statement made on 6 Dec 2024 with no updates | |
| 25 Feb 2025 | Gazette | Gazette Notice Compulsory |
Confirmation statement made on 26 Nov 2025 with no updates
Annual accounts made up to 28 Feb 2025
Gazette Filings Brought Up To Date
Confirmation statement made on 6 Dec 2024 with no updates
Gazette Notice Compulsory
Recent Activity
Latest Activity
Confirmation statement made on 26 Nov 2025 with no updates
5 months ago on 16 Dec 2025
Annual accounts made up to 28 Feb 2025
6 months ago on 4 Nov 2025
Gazette Filings Brought Up To Date
1 years ago on 26 Apr 2025
Confirmation statement made on 6 Dec 2024 with no updates
1 years ago on 25 Apr 2025
Gazette Notice Compulsory
1 years ago on 25 Feb 2025