11034943 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated27 October 2017
Accounts due30 September 2026
Confirmation due5 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Asim AminCH01 · Officers
Persons With Significant Control dated 3 November 2025PSC04 · Persons With Significant Control
Officers — Mr Asim AminCH01 · Officers
Officers — Miss Rakhshanda Amin NalkhandeCH01 · Officers
Persons With Significant Control dated 3 November 2025PSC04 · Persons With Significant Control
Officers — Mr Asim AminCH01 · Officers
Officers — Mr Nalkhande Asim AminCH01 · Officers
Confirmation Statement made up to 22 October 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 26 October 2024RP04CS01 · Confirmation Statement
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr Asim AminNotified 15 November 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Asim AminNotified 27 October 2017 · ceased 15 November 2023Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
4 active officers
Asim AMINDirector · appointed 27 October 2017
Nabil HAMDULAYDirector · appointed 15 November 2023
Rakhshanda Amin NALKHANDEDirector · appointed 15 November 2023
Alex Valente PETRIDirector · appointed 15 November 2023