REMAX INVESTMENTS LIMITED
REMAX INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 07753118, incorporated on 25 August 2011. The company is currently suspended. Operates in the activities of head offices sector (SIC 70100). Registered office address: EC2Y 5AU London, the United Kingdom. Directors include MR RAM LUBHAYA SUGLANI and MR MAYUR VRAJLAL MEHTA. Shareholders include MS ANGELA BIR and KIPFOLD (HOLDINGS) LTD.. Associated with 20 related entities, including HAYMIST HOLDINGS LTD, MY TEXTILES LIMITED, and 06758224. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2026-02-28, overdue as of 2026-03-02. Confirmation statement next due 2024-09-08, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
6TH FLOOR
2 LONDON WALL PLACE
EC2Y 5AU LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Dec 2025 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-09-08, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2025-12-16 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-11-20 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-10-11 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-07-18 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 07753118 | 2026-04-06 | open_in_new |