II

IAM INVEST LTD

Active

Company number 04007950

· Incorporated 5 June 2000

4 Hill Street, London, W1J 5NE

Last updated on 26 March 2026

Fund management activities · SIC 66300

Financial management · SIC 70221

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 November 2010

Company history

Previous company names

ATTICA PORTFOLIO MANAGEMENT LIMITED · 5 June 2000 – 18 November 2003

ATTICA LJH INVESTMENT MANAGEMENT LIMITED · 18 November 2003 – 13 January 2005

ATTICA ALTERNATIVE INVESTMENTS LIMITED · 13 January 2005 – 17 November 2006

INTEGRATED ALTERNATIVE INVESTMENTS LIMITED · 17 November 2006 – 20 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Iam Capital Group Ltd
Ownership Of Shares 75 To 100 Percent
28 March 2018

Funding

1 funding round
16 November 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Miscellaneous
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Accounts With Accounts Type Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Full
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Full
Accounts
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Accounts With Accounts Type Full
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Resolution
Resolution
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Auditors Resignation Company
Auditors
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Full
Accounts
16 May 2013 View
Termination Director Company With Name
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Capital Allotment Shares
Capital
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Change Person Secretary Company With Change Date
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Auditors Resignation Company
Auditors
4 March 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Full
Accounts
15 May 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Annual Return
18 December 2006 View
Legacy
Annual Return
18 December 2006 View
Legacy
Capital
18 December 2006 View
Memorandum Articles
Incorporation
27 November 2006 View
Certificate Change Of Name Company
Change Of Name
17 November 2006 View
Legacy
Address
14 September 2006 View
Legacy
Accounts
14 September 2006 View
Resolution
Resolution
18 August 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Memorandum Articles
Incorporation
14 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Mortgage
4 July 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Accounts
9 December 2005 View
Accounts With Accounts Type Full
Accounts
30 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Capital
26 August 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Capital
9 May 2005 View
Legacy
Mortgage
9 April 2005 View
Certificate Change Of Name Company
Change Of Name
13 January 2005 View
Legacy
Capital
17 November 2004 View
Legacy
Capital
28 July 2004 View
Legacy
Capital
27 July 2004 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Capital
23 January 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Capital
30 December 2003 View
Certificate Change Of Name Company
Change Of Name
18 November 2003 View
Accounts With Accounts Type Dormant
Accounts
9 October 2003 View
Legacy
Capital
29 August 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Officers
12 February 2003 View
Accounts With Accounts Type Dormant
Accounts
27 July 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Resolution
Resolution
16 July 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Dormant
Accounts
23 May 2001 View
Legacy
Accounts
31 October 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Address
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Incorporation Company
Incorporation
5 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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