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Companies House/Ebene/Company profile

ACCALIA INVESTMENTS LIMITED

Active
OE011982·incorporated 2023-01-10

ACCALIA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE011982; OpenRegistry canonical ID GB-OE011982-accalia-investments-limited). Sophymarine's OpenRegistry indexes it as one of 60 active companies registered in Ebene. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-10
Registered Address
UNIT 5ABC, 5TH FLOOR STANDARD CHARTERED TOWER, 19 CYBERCITY, EBENE, 72201, MAURITIUS
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of ACCALIA INVESTMENTS LIMITED

Filings

Check filing history of ACCALIA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

ACCALIA INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Yusuf Idris Pandor born 1989, South African, national. Notified 2022-08-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Muhammed Idris Pandor born 1992, South African, national. Notified 2022-08-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Naeem Idris Pandor born 2000, South African, national. Notified 2022-08-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-10. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE011982.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.