13383328 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 May 2021
Accounts due30 September 2026
Confirmation due3 January 2027
Status checked via live Companies House proxy at 15 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:13383328 Type: ltd Registered office: C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant Control dated 9 March 2026PSC04 · Persons With Significant Control
Persons With Significant Control dated 9 March 2026PSC04 · Persons With Significant Control
Persons With Significant Control dated 9 March 2026PSC04 · Persons With Significant Control
Officers — Mr Muhammad Omer SulemanCH01 · Officers
Officers — Mr Shamyl Imam MalikCH01 · Officers
Officers — Mr Adam Grant CarlileCH01 · Officers
Address dated 9 March 2026AD01 · Address
Confirmation Statement made up to 20 December 2025CS01 · Confirmation Statement
Officers — Helene FalchierRP01AP01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant Control dated 1 July 2025PSC04 · Persons With Significant Control
Officers — Mr Muhammad Omer SulemanCH01 · Officers
Officers — Ms Helene FalchierAP01 · Officers
Officers — Steph ChooTM01 · Officers
Accounts made up to 31 May 2025AA01 · Accounts
Accounts made up to 31 May 2024AA · Accounts
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
3 active control records
Mr Shamyl Imam MalikNotified 7 May 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Adam Grant CarlileNotified 7 May 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Muhammad Omer SulemanNotified 7 May 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Sepehr ALAVIDirector · appointed 13 May 2024
Adam Grant CARLILEDirector · appointed 7 May 2021
Helene FALCHIERDirector · appointed 15 April 2025
Shamyl Imam MALIKDirector · appointed 7 May 2021
Muhammad Omer SULEMANDirector · appointed 7 May 2021