Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ANS INVESTMENTS LIMITED
Company Information for

ANS INVESTMENTS LIMITED

ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX,
Company Registration Number
04270237
Private Limited Company
Active

Company Overview

About Ans Investments Ltd
ANS INVESTMENTS LIMITED was founded on 2001-08-14 and has its registered office in Loughton. The organisation's status is listed as "Active". Ans Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANS INVESTMENTS LIMITED
 
Legal Registered Office
ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
Other companies in IG10
 
Filing Information
Company Number 04270237
Company ID Number 04270237
Date formed 2001-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 16:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANS INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ANS INVESTMENTS LIMITED
The following companies were found which have the same name as ANS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANS INVESTMENTS INC. 2885 LAHSER RD BLOOMFIELD HILLS Michigan 48304 UNKNOWN Company formed on the 0000-00-00
ANS INVESTMENTS LLC 7750 ASHWOOD DR SE ADA Michigan 49301 UNKNOWN Company formed on the 2013-09-30
ANS INVESTMENTS LLC 5575 GRANGER RD STE 900 - INDEPENDENCE OH 44131 Active Company formed on the 2012-06-15
ANS Investments LLC 1563 Baguette Dr Castle Rock CO 80108 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-04-22
ANS INVESTMENTS, LLC 1976 THUNDER RIDGE CIRCLE HENDERSON NV 89012 Dissolved Company formed on the 2005-03-11
ANS INVESTMENTS PTY LTD VIC 3039 Active Company formed on the 1998-06-30
ANS Investments Inc. 1170 W San Bernardino Rd 128 Covina CA 91722 FTB Suspended Company formed on the 2010-10-13
ANS INVESTMENTS GROUP PTY. LTD. Active Company formed on the 2016-12-12
Ans Investments LLC Delaware Unknown
ANS INVESTMENTS CORP 4701 SW 45TH ST DAVIE FL 33314 Inactive Company formed on the 2008-01-02
ANS INVESTMENTS LLC 5647 110TH AVENUE NORTH ROYAL PALM BEACH FL 33411 Active Company formed on the 2016-09-16
ANS INVESTMENTS & BROKERAGE, INC. 4711 HIGHLANDS PLACE DR LAKELAND FL 33813 Inactive Company formed on the 1996-12-16
ANS INVESTMENTS, INC. 3508 CHEVAL BLANC COLLEYVILLE TX 76034 Active Company formed on the 2017-10-23
ANS INVESTMENTS OF FLORIDA INC 4117 WORLINGTON TER FORT PIERCE FL 34947 Inactive Company formed on the 2018-03-30
ANS INVESTMENTS LLC California Unknown
Ans Investments Limited Partnership Connecticut Unknown
ANS INVESTMENTS AND HOLDINGS LLC Pennsylvannia Unknown
ANS INVESTMENTS LLC 5680 HIGHWAY 6 MISSOURI CITY TX 77459 Active Company formed on the 2021-05-11

Company Officers of ANS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE PAULA SEGAL
 Company Secretary 2001-08-14
NICHOLAS SIMON SEGAL
 Director 2001-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-08-14 2001-09-22
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-08-14 2001-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLE PAULA SEGAL PROFESSIONAL PROPERTY CONSULTANTS LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2014-04-15
NICHOLAS SIMON SEGAL SIMON JAMES ASSOCIATES LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2017-09-26
NICHOLAS SIMON SEGAL PROFESSIONAL PROPERTY CONSULTANTS LIMITED Director 2006-06-22 CURRENT 2006-06-22 Dissolved 2014-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-04-14Previous accounting period extended from 31/08/22 TO 31/12/22
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042702370052
2020-01-24TM02Termination of appointment of Danielle Paula Segal on 2020-01-21
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-08PSC04Change of details for Mr Nicholas Simon Segal as a person with significant control on 2016-08-01
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0114/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM 601 London Road Westcliff-on-Sea Essex SS0 9PE
2012-10-12AR0114/08/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0114/08/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0114/08/10 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26CH03SECRETARY'S DETAILS CHNAGED FOR DANIELLE PAULA SEGAL on 2010-05-26
2010-05-26CH01Director's details changed for Nicholas Simon Segal on 2010-05-26
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/10 FROM 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD
2009-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2009-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-11-25AR0114/08/09 FULL LIST
2009-11-25RES02RES02
2009-11-24AC92ORDER OF COURT - RESTORATION
2009-07-07GAZ2STRUCK OFF AND DISSOLVED
2009-03-24GAZ1FIRST GAZETTE
2008-08-27363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-10-03363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-10-25363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 19-20 BOURNE COURT, SOUTHERN ROAD, WOODFORD GREEN, ESSEX IG8 8HD
2006-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-19122S-DIV 01/07/04
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-14395PARTICULARS OF MORTGAGE/CHARGE
2004-09-07363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-08-13395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-05-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-03-12395PARTICULARS OF MORTGAGE/CHARGE
2004-03-12395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-01363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to ANS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against ANS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 52
Mortgages/Charges outstanding 35
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-06-02 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2005-02-04 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2005-02-01 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2004-12-02 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-12-02 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-10-27 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-10-06 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-09-14 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-08-19 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-08-13 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2004-07-07 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-06-30 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2004-06-30 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2004-05-21 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-04-15 Outstanding MORTGAGE TRUST LIMITED
DEBENTURE 2004-03-12 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2004-03-12 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2004-01-09 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2004-01-09 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2003-12-18 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2003-08-15 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2003-05-28 Outstanding BRITANIC MONEY PLC
LEGAL CHARGE 2003-05-27 Satisfied COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2003-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2003-03-28 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2003-01-22 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2002-10-18 Satisfied COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2002-10-18 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2002-10-08 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2002-08-08 Outstanding BRITANNIC MONEY PLC
MORTGAGE 2002-06-27 Outstanding CAPITAL HOME LOANS LIMITED
DEBENTURE 2002-05-24 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2002-05-24 Satisfied COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2002-03-21 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2002-03-21 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2002-03-21 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2002-03-21 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2002-03-21 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2002-03-21 Satisfied COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2002-03-15 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2002-03-15 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2002-01-19 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-01-19 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2002-01-04 Satisfied COMMERCIAL ACCEPTANCS LIMITED
LEGAL CHARGE 2001-11-15 Satisfied COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2001-11-15 Satisfied COMMERCIAL ACCEPTANCES LIMITED
Creditors
Creditors Due After One Year 2011-09-01 £ 2,823,675
Creditors Due Within One Year 2011-09-01 £ 20,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 933
Current Assets 2011-09-01 £ 28,107
Debtors 2011-09-01 £ 27,174
Fixed Assets 2011-09-01 £ 3,036,000
Secured Debts 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 219,649
Tangible Fixed Assets 2011-09-01 £ 3,036,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANS INVESTMENTS LIMITED
Trademarks
We have not found any records of ANS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANS INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ANS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANS INVESTMENTS LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IG10 1DX