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Companies House/Purfleet/Company profile

I A W INVESTIGATIONS LTD

Active
08490117·incorporated 2013-04-16

I A W INVESTIGATIONS LTD is an active UK private limited company, incorporated on 16 April 2013 at Companies House (number 08490117; OpenRegistry canonical ID GB-08490117-i-a-w-investigations-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 538 active companies registered in Purfleet, Essex (postcode RM15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-16
Registered Address
UNITS 6-7 THURROCK COMMERCIAL PARK, JULIETTE WAY, PURFLEET, ESSEX, RM15 4YA, UNITED KINGDOM
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

I A W INVESTIGATIONS LTD has 1 person with significant control on file:

  • Mr Ian Allan Wilson born 1962 resident in England, British national. Notified 2017-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in Purfleet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08490117.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.