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SHAHRAM MOALLEMI & CO LIMITED

Active ·05631093 ·Private Limited Company ·Est. 21 November 2005
£228,222
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3168 days overdue
Confirmed from Companies House data Period end 30 Nov 2016 · due 31 Aug 2017
Full analysis checks for SHAHRAM MOALLEMI & CO LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 November 2016

£228,222
Cash
£285,033
Fixed Assets
£759,638
Equity
201620152014
Cash£228,222£301,284£403,609
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05631093
StatusActive
TypePrivate Limited Company
Incorporated21 November 2005
IndustryAccounting and auditing activities
SIC69201
AccountsTotal Exemption Full
Outstanding Charges3

📍 Registered Address

Asm House
Hassocks
West Sussex
BN6 8QL
United Kingdom

👤 Directors & Officers (2)

MR SHAHRAM MOALLEMIDIRECTOR
MR AMIR SHAHRAM MOALLEMIDIRECTOR

🔑 Persons with Significant Control (2)

MR AMIR SHAHRAM MOALLEMI25-50% shares
MR SHAHRAM MOALLEMI50-75% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
SIQUENCO INVESTMENTS LTDvia MR SHAHRAM MOALLEMI SCAO INTERESTS LTDvia MR AMIR SHAHRAM MOALLEMI SPIRITIQUE FOUNDATIONvia MR AMIR SHAHRAM MOALLEMI HALDEXPARTS LIMITEDvia MR AMIR SHAHRAM MOALLEMI RIMAN ENTERPRISES LTDvia MR SHAHRAM MOALLEMI LENGAH INVESTMENTS LIMITEDvia MR SHAHRAM MOALLEMI 10009777via MR SHAHRAM MOALLEMI ANDANTE LTDvia MR AMIR SHAHRAM MOALLEMI COSA INVESTMENTS LTDvia MR SHAHRAM MOALLEMI 15029696via MR AMIR SHAHRAM MOALLEMI LENGAH INVESTMENTS LIMITEDvia MR AMIR SHAHRAM MOALLEMI F AND A INTERESTS LTDvia MR AMIR SHAHRAM MOALLEMI
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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