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I AM INVESTMENT & ASSET MANAGEMENT LIMITED (08955523)

I AM INVESTMENT & ASSET MANAGEMENT LIMITED (08955523) is an active UK company. incorporated on 24 March 2014. with registered office in Ipswich. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. I AM INVESTMENT & ASSET MANAGEMENT LIMITED has been registered for 12 years. Current directors include VELO, Federico.

Company Number
08955523
Status
active
Type
ltd
Incorporated
24 March 2014
Age
12 years
Address
Office 32 Epsilon House, Ipswich, IP3 9FJ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
VELO, Federico
SIC Codes
99999

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Introduction
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I

I AM INVESTMENT & ASSET MANAGEMENT LIMITED

I AM INVESTMENT & ASSET MANAGEMENT LIMITED is an active company incorporated on 24 March 2014 with the registered office located in Ipswich. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. I AM INVESTMENT & ASSET MANAGEMENT LIMITED was registered 12 years ago.(SIC: 99999)

Status

active

Active since 12 years ago

Company No

08955523

LTD Company

Age

12 Years

Incorporated 24 March 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

Due today

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)

Next Due

Due by 7 April 2026
For period ending 24 March 2026
Contact
Address

Office 32 Epsilon House West Road Ipswich, IP3 9FJ,

Previous Addresses

11 Beta Terrace West Road Masterlord Office Village Ipswich Suffolk IP3 9FE
From: 24 March 2014To: 4 September 2023
Timeline

6 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Mar 14
Director Joined
May 19
Director Left
Apr 20
Owner Exit
Dec 21
Director Left
Jun 25
Director Joined
Jun 25
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

VELO, Federico

Active
Epsilon House, IpswichIP3 9FJ
Born November 1955
Director
Appointed 24 Jun 2025

IANNACCI, Alberto

Resigned
West Road, IpswichIP3 9FE
Born November 1968
Director
Appointed 23 May 2019
Resigned 03 Apr 2020

VERGANO, Gianluca

Resigned
Orwell House, FelixstoweIP11 3QQ
Born March 1974
Director
Appointed 24 Mar 2014
Resigned 24 Jun 2025

Persons with significant control

2

1 Active
1 Ceased

Itachem Uk Limited

Active
Parker Avenue, FelixstoweIP11 4HF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Dec 2021

Mr Gianluca Vergano

Ceased
Chamberlain Avenue, Walton On The NazeCO14 8TG
Born March 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 21 Dec 2021
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Total Exemption Full
31 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Confirmation Statement With Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
22 December 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Change To A Person With Significant Control
26 May 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 May 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Change To A Person With Significant Control
10 January 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 January 2021
CH01Change of Director Details
Accounts Amended With Accounts Type Total Exemption Full
14 October 2020
AAMDAAMD
Change Account Reference Date Company Previous Extended
11 May 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
13 November 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 November 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Accounts With Accounts Type Dormant
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Change Person Director Company With Change Date
21 April 2015
CH01Change of Director Details
Incorporation Company
24 March 2014
NEWINCIncorporation