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UK company intelligence
Company Active LTD

Company profile

Malibi Investments Ltd

Malibi Investments Ltd is a UK company with status active founded in 2013 based in South East England.

CRN
08628899
Founded
2013
Age
12

Overview

Legal name
MALIBI INVESTMENTS LTD
Region
South East England
Registered address
AMBE HOUSE
COMMERCE WAY
EDENBRIDGE
KENT
UNITED KINGDOM
TN8 6ED
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Malibi Investments Ltd
CRN 08628899
2
Direct controller Active LTD
Pharmadent Holdings Limited
CRN 07285506
3
Ultimate controller Active LTD
Sip Trustees Limited
CRN 03821488

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
1

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

08 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

24 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

03 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzODI2NDI2N2FkaXF6a2N4

Published 03 Oct 2024 08:18

03 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODI2NDE3OWFkaXF6a2N4

Published 03 Oct 2024 08:17

03 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzODI2NDE3N2FkaXF6a2N4

Published 03 Oct 2024 08:17

29 Jul
2013

Incorporated

Inception

Company registered at Companies House