ACCOUNTS INVESTIGATIONS LIMITED
ACCOUNTS INVESTIGATIONS LIMITED is a private limited company registered in the United Kingdom, under 05667710, incorporated on 6 January 2006. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 20 years. Registered office address: TQ2 6DH Devon, the United Kingdom. Directors include MR ROBERT WILLIAM MICHAEL LOXTON. Associated with 5 related entities, including 05544597, SPORT TORBAY LIMITED, and 04850355. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-20, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
8 QUEENSWAY CRESCENT, SHIPHAY
TORQUAY
TQ2 6DH DEVON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-20, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Robert William Michael Loxton (director) |
Source Records (1)
| companieshouse | 05667710 | 2026-06-01 | open_in_new |