E9 Investments Limited
- Company number
- 06977089
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Jul 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDBURY SECRETARIES LIMITED | Corporate-Secretary | 30 Jul 2009 | 7 Feb 2021 |
| ÖZKAYA, Oğuzhan | Director | 11 Jul 2024 | 17 Nov 2025 |
| COOK, Alia | Director | 25 May 2018 | |
| COOK, Andrew John, Dr | Director | 30 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Andrew Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 25 May 2018 |
| Alia Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 May 2018 | |
| Mr Andrew John Cook | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £599,286 | £1,297 | 2 |
| 31 Aug 2023 | £581,515 | £3,254 | 2 |
| 31 Aug 2022 | £234,649 | £146 | 2 |
| 31 Aug 2021 | £220,538 | £893 | 2 |
| 31 Aug 2020 | £206,295 | £3,043 | 2 |
| 31 Aug 2019 | £52,606 | £474 | 0 |
| 31 Aug 2018 | £42,796 | £2,064 | - |
| 31 Aug 2017 | £45,820 | £446 | - |
| 31 Aug 2016 | £46,279 | £444 | - |
| 31 Aug 2015 | £47,412 | - | - |
| 31 Aug 2014 | £48,517 | £482 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
Connections
Directors’ other companies
- COOK, Andrew John, Dr - Director at Tots Academy Limited
- COOK, Andrew John, Dr - Director at Felsham Educational Enterprises Ltd