OpenCompanies

International Assets & Resources Limited

Company number
04056898
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2000
Nature of business
Buying and selling of own real estate
Corporate group
RI Brickwork And Construction Limited (41 companies)

Registered office

67 Westow Street
Upper Norwood
London
SE19 3RW

Officers

NameRoleAppointedResigned
AUSTIN, Sean Thomas Director 20 Jan 2025 11 Aug 2026

Control

NameNature of controlNotifiedCeased
Miss Lilja Natasha Katanka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 17 Apr 2023
Mr Jakob Agust Kaye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 17 Apr 2023
Miss Lilja Katanka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Aug 2024 16 Jan 2025
Mr Jakob Agust Kaye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Aug 2024 16 Jan 2025
Ms Sharon Birna Stephensdottir Katanka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Jan 2025
Mr Sean Thomas Austin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jan 2025 12 Aug 2026
Riaktor Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £9,442,765 £219,851 1
31 Aug 2023 £10,104,790 £415,256 1
31 Aug 2022 £9,941,403 £265,214 1
31 Aug 2021 £8,206,887 £321,457 1
31 Aug 2020 £7,118,310 £432,184 1
31 Aug 2019 £6,670,262 £675,598 1
31 Aug 2018 £5,805,052 £1,206,908 1
31 Aug 2017 £4,553,839 £570,965 1
31 Aug 2016 £4,047,077 £438,537 1
31 Aug 2015 £2,098,494 £446,509 -
31 Aug 2014 £1,791,218 £307,676 -
31 Aug 2013 £1,436,425 £243,633 -
31 Aug 2012 £1,192,209 £92,917 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -

Connections

Owned by

International Assets & Resources Limited → Riaktor Ltd

Controls

Companies at the same address

Data