AL KAMIL INVESTMENTS LIMITED

Overview

Company Name	AL KAMIL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04017511
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AL KAMIL INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AL KAMIL INVESTMENTS LIMITED located?

Registered Office Address	Broadgate Tower Floor 4 20 Primrose Street, EC2A 2EW London England
Undeliverable Registered Office Address	No

What are the latest accounts for AL KAMIL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AL KAMIL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2027
Next Confirmation Statement Due	Jun 23, 2027
Next Confirmation Statement Made Up To	Jun 09, 2026
Overdue	No

What are the latest filings for AL KAMIL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Confirmation statement made on Jun 09, 2026 with updates	4 pages	CS01

Jun 09, 2026	Change of details for International Power Ltd. as a person with significant control on Aug 08, 2025	2 pages	PSC05

Oct 08, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

May 07, 2025	Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on May 07, 2025	1 pages	AD01

Apr 07, 2025	Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on Apr 07, 2025	1 pages	AD01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Sep 06, 2024	Director's details changed for Carlos Eduardo Da Silva Arenas on Sep 01, 2024	2 pages	CH01

Aug 07, 2024	Director's details changed for Miya-Claire Paolucci on Aug 07, 2024	2 pages	CH01

Jul 16, 2024	Appointment of Carlos Eduardo Da Silva Arenas as a director on Jul 15, 2024	2 pages	AP01

Jul 16, 2024	Termination of appointment of Robert John Wells as a director on Jul 12, 2024	1 pages	TM01

Jun 19, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Apr 01, 2024	Appointment of Miya-Claire Paolucci as a director on Apr 01, 2024	2 pages	AP01

Apr 01, 2024	Termination of appointment of Kevin Adrian Dibble as a director on Mar 31, 2024	1 pages	TM01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Apr 10, 2022	Appointment of Mr Robert John Wells as a director on Apr 06, 2022	2 pages	AP01

Feb 02, 2022	Termination of appointment of David George Alcock as a director on Jan 31, 2022	1 pages	TM01

Nov 30, 2021	Appointment of Mr Kevin Adrian Dibble as a director on Nov 23, 2021	2 pages	AP01

Nov 19, 2021	Termination of appointment of Andrew Martin Pollins as a director on Nov 12, 2021	1 pages	TM01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Oct 01, 2021	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Oct 01, 2021	1 pages	AD01

Aug 10, 2021	Appointment of Neil Anderson as a secretary on Aug 06, 2021	2 pages	AP03

View All Filings

Who are the officers of AL KAMIL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Neil Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Aug 06, 2021		Secretary	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England				286113250001
DA SILVA ARENAS, Carlos Eduardo Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Jul 15, 2024		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	England	Portuguese	1981-11	325182030002
PAOLUCCI, Miya-Claire Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Apr 01, 2024		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	England	French	1978-3	321220040002
GREGORY, Sarah Jane Canada Square Level 20 E14 5LQ London 25	Jun 01, 2017	Jul 23, 2021	Secretary	Canada Square Level 20 E14 5LQ London 25				232671120001
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Jun 15, 2000	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London		British		76376410014
SIMPSON, Roger Derek Canada Square Level 20 E14 5LQ London 25 England	Feb 03, 2011	May 31, 2017	Secretary	Canada Square Level 20 E14 5LQ London 25 England				158979030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 14, 2000	Jun 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALCOCK, David George Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Oct 01, 2018	Jan 31, 2022	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1965-1	122889210001
COX, Philip Gotsall Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	Jun 15, 2000	Dec 06, 2004	Director	Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	England	British	1951-9	72637920001
DE BUYSERIE, Hendrik Canada Square Level 20 E14 5LQ London 25 England	Jul 03, 2013	Mar 31, 2017	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	Belgian	1970-11	179483220002
DIBBLE, Kevin Adrian Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Nov 23, 2021	Mar 31, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1968-8	152085010001
GREGORY, Sarah Jane Canada Square Level 20 E14 5LQ London 25 England	Jun 07, 2019	Aug 31, 2019	Director	Canada Square Level 20 E14 5LQ London 25 England	England	British	1965-6	182169520001
GUIOLLOT, Pierre Jean Bernard Canada Square Level 20 E14 5LQ London 25 England	Jun 05, 2013	Mar 31, 2017	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	French	1968-4	178422630002
MNGHAM, Sarah Frances Fleure Canada Square Level 20 E14 5LQ London 25	Mar 31, 2017	May 10, 2019	Director	Canada Square Level 20 E14 5LQ London 25	France	British	1977-6	230225850002
PEETERS, Geert Herman August Senator House 85 Queen Victoria Street EC4V 4DP London	May 15, 2012	May 14, 2013	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	France	Belgian	1963-8	169228460001
PINNELL, Simon David Canada Square Level 20 E14 5LQ London 25	Mar 31, 2017	Jul 31, 2020	Director	Canada Square Level 20 E14 5LQ London 25	England	British	1964-6	166336510001
POLLINS, Andrew Martin Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jul 01, 2020	Nov 12, 2021	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1967-10	268612910001
SANDHU, Jaideep Singh Canada Square Level 20 E14 5LQ London 25	Mar 31, 2017	Sep 28, 2018	Director	Canada Square Level 20 E14 5LQ London 25	United Kingdom	Indian	1966-7	194756700002
SMALL, Penelope Louise Canada Square Level 20 E14 5LQ London 25 England	Nov 01, 2004	Mar 31, 2017	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	British	1966-5	92394710005
WELLS, Robert John Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Apr 06, 2022	Jul 12, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1980-10	241989330001
WILLIAMSON, Mark David Senator House 85 Queen Victoria Street EC4V 4DP London	Nov 01, 2004	May 15, 2012	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1957-12	50785820025
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 14, 2000	Jun 15, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AL KAMIL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Engie Uk Limited

Apr 06, 2016

Canada Square

Level 25

E14 5LQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02366963

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0