II

IMMEDIATE INVESTMENTS

Active

Company number 11304879

Dorking, United Kingdom · Incorporated 11 April 2018

Cedar Cottage, 23 Knoll Road, Dorking, Surrey, RH4 3ES, United Kingdom

Last updated on 19 September 2026

Security dealing on own account · SIC 64991


Status
Active
Company age
8 years
Company type
Private unlimited
Accounts
Up to date

Company overview

IMMEDIATE INVESTMENTS is an active private unlimited company incorporated on 11 April 2018 and registered in England and Wales. Its registered office is at Cedar Cottage, 23 Knoll Road, Dorking, Surrey, RH4 3ES, United Kingdom. Its principal activity is security dealing on own account (SIC 64991).

Benjamin Stephen Alexander is a person with significant control who holds 25-50% of the shares and voting rights. Katherine Helen Ruiz is a person with significant control who holds 25-50% of the shares and voting rights. Mr Robert Geoffrey Alexander is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: ALEXANDER, Amanda Tulloch (appointed 11 April 2018) and ALEXANDER, Stephen Harold (appointed 11 April 2018). Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. The latest confirmation statement was made up to 10 April 2026. The next is due by 24 April 2027. Companies House holds 25 filings for this company, most recently a confirmation statement filing on 10 April 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ROBERT GEOFFREY ALEXANDER & SUSAN ALEXANDER (22.0%)
  • KATHERINE HELEN RUIZ & PHILIP RUIZ (22.0%)
  • BENJAMIN STEPHEN ALEXANDER & LEANNE ALEXANDER (22.0%)
  • ROBERT GEOFFREY ALEXANDER (8.0%)
  • KATHERINE HELEN RUIZ (8.0%)
  • BENJAMIN STEPHEN ALEXANDER (8.0%)
  • MICHAEL JAMES ALEXANDER (8.0%)
  • STEPHEN HAROLD ALEXANDER & AMANDA TULLOCH ALEXANDER (2.0%)
Total shares
1,300,000
Nominal value
£1,300,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 24,000 GBP £24,000.000
ORDINARY B 24,000 GBP £24,000.000
ORDINARY C 24,000 GBP £24,000.000
ORDINARY D 24,000 GBP £24,000.000
ORDINARY E 33,000 GBP £33,000.000
ORDINARY F 33,000 GBP £33,000.000
ORDINARY G 33,000 GBP £33,000.000
ORDINARY H 33,000 GBP £33,000.000
ORDINARY I 33,000 GBP £33,000.000
ORDINARY J 6,000 GBP £6,000.000
ORDINARY K 33,000 GBP £33,000.000
PREFERENCE SHARES 1,000,000 GBP £1,000,000.000
Total 1,300,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROBERT GEOFFREY ALEXANDER ORDINARY A 24,000 1.85% 24,000 8.00%
KATHERINE HELEN RUIZ ORDINARY B 24,000 1.85% 24,000 8.00%
BENJAMIN STEPHEN ALEXANDER ORDINARY C 24,000 1.85% 24,000 8.00%
MICHAEL JAMES ALEXANDER ORDINARY D 24,000 1.85% 24,000 8.00%
ROBERT GEOFFREY ALEXANDER & SUSAN ALEXANDER ORDINARY E 33,000 2.54% 33,000 11.00%
ROBERT GEOFFREY ALEXANDER & SUSAN ALEXANDER ORDINARY F 33,000 2.54% 33,000 11.00%
KATHERINE HELEN RUIZ & PHILIP RUIZ ORDINARY G 33,000 2.54% 33,000 11.00%
KATHERINE HELEN RUIZ & PHILIP RUIZ ORDINARY H 33,000 2.54% 33,000 11.00%
BENJAMIN STEPHEN ALEXANDER & LEANNE ALEXANDER ORDINARY I 33,000 2.54% 33,000 11.00%
STEPHEN HAROLD ALEXANDER & AMANDA TULLOCH ALEXANDER ORDINARY J 6,000 0.46% 6,000 2.00%
BENJAMIN STEPHEN ALEXANDER & LEANNE ALEXANDER ORDINARY K 33,000 2.54% 33,000 11.00%
STEPHEN HAROLD ALEXANDER & AMANDA TULLOCH ALEXANDER ORDINARY K 0 0.00% 0 0.00%
BENJAMIN STEPHEN ALEXANDER PREFERENCE SHARES 80,000 6.15%
BENJAMIN STEPHEN ALEXANDER & LEANNE ALEXANDER PREFERENCE SHARES 220,000 16.92%
KATHERINE HELEN RUIZ PREFERENCE SHARES 80,000 6.15%
KATHERINE HELEN RUIZ & PHILIP RUIZ PREFERENCE SHARES 220,000 16.92%
MICHAEL JAMES ALEXANDER PREFERENCE SHARES 80,000 6.15%
ROBERT GEOFFREY ALEXANDER PREFERENCE SHARES 80,000 6.15%
ROBERT GEOFFREY ALEXANDER & SUSAN ALEXANDER PREFERENCE SHARES 220,000 16.92%
STEPHEN HAROLD ALEXANDER & AMANDA TULLOCH ALEXANDER PREFERENCE SHARES 20,000 1.54%
Total 1,300,000 100% 300,000 100%

Officers

11 April 2018
11 April 2018

Persons with significant control

PS
Benjamin Stephen Alexander
Born July 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 August 2021
PS
Katherine Helen Ruiz
Born September 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 June 2018
PS
Mr Robert Geoffrey Alexander
Born September 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Move Registers To Sail Company With New Address
Address
31 August 2023 View
Change Sail Address Company With New Address
Address
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Resolution
Resolution
9 August 2021 View
Memorandum Articles
Incorporation
9 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2021 View
Capital Name Of Class Of Shares
Capital
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Capital Allotment New Class Of Shares
Capital
20 June 2018 View
Incorporation Company
Incorporation
11 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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