11460425 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 July 2018
Accounts due30 September 2027
Confirmation due7 March 2027
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.
Identity and review status
Official identity
Registered record
Number:11460425 Type: ltd Registered office: Ketton Suite The King Centre, Main Road, Barleythorpe, Oakham, LE15 7WD, England SIC: 72110, 74909
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
Officers — Dr Patrik BächtigerAP01 · Officers
Officers — Tim IrishTM01 · Officers
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 21 February 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
Officers — Mr David John JeansCH01 · Officers
Officers — Mrs Umaima AhmadCH01 · Officers
Officers — Karim GalzahrCH01 · Officers
Address dated 20 May 2025AD01 · Address
Officers — Tim IrishCH01 · Officers
Officers — Dr Syed Saif AhmadCH01 · Officers
Officers — Mr David John JeansCH01 · Officers
Officers — Mrs Umaima AhmadCH01 · Officers
Ownership and control timeline
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
0 active control records
Mrs Umaima AhmadNotified 13 December 2023 · ceased 7 November 2024Ownership Of Shares 25 To 50 Percent
Dr Syed Saif AhmadNotified 11 July 2018 · ceased 13 December 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mrs Umaima AhmadNotified 11 July 2018 · ceased 21 December 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Fahad Riyadh Tahseen AliNotified 11 July 2018 · ceased 10 February 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Syed Saif, Dr AHMADDirector · appointed 11 July 2018
Umaima AHMADDirector · appointed 11 July 2018
Patrik, Dr BÄCHTIGERDirector · appointed 25 April 2026
Karim GALZAHRDirector · appointed 30 October 2024
Nirdesh GUPTADirector · appointed 30 October 2024
David John JEANSDirector · appointed 17 February 2025