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I3 INVESTMENTS LTD

Company no. SC661694 · Private Limited Company
Active
View on Companies House

I3 INVESTMENTS LTD is an active 6-year-old company. One to note: 7 outstanding charges. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
7 outstanding charges — secured debt registered
Active on the Companies House register
Accounts filed and up to date

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
7 charges
StatusActive
Company numberSC661694
TypePrivate Limited Company
Incorporated20 May 2020 · 6 yrs
Registered office349 Shields Road, Motherwell, ML1 2LD
Nature of business68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
Next accounts due31 May 2027
Confirmation statement due20 Dec 2026

Filed accounts — year to 31 Aug 2025

FigureAmountvs 2024
Fixed assets £320,000 0%
Current assets £4,408 ▼ -66%
Creditors £20,943 ▼ -19%
Net current assets £16,535 ▲ +30%
Total assets less current liabilities £303,469 ▼ -1%
Net assets £59,469 ▼ -6%
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Figures taken directly from the accounts I3 INVESTMENTS LTD filed at Companies House for the financial year ending 31 Aug 2025, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Directors & officers

ASHRAF, Asif
Director · appointed 20 May 2020 · British
SATTAR, Faisal
Director · appointed 20 May 2020 · British

Ownership & control (PSC)

Mr Asif Ashraf
Individual person with significant control · ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Aug 2024
Next accounts due31 May 2027
Confirmation statementUp to date
Last statement6 Dec 2025
Next statement due20 Dec 2026
Accounts typeMicro-entity

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 16:31 UK.