SO

SHAMAL OVERSEAS U.K. LTD

Active

Company number 08862908

Birmingham, United Kingdom · Incorporated 27 January 2014

The Maltings, 2 Anderson Road, Birmingham, West Midlands, B66 4AR, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEEMAR INVESTMENTS U.K. LIMITED · 27 January 2014 – 12 February 2018

Previous registered addresses

280 Bishopsgate London EC2M 4AG United Kingdom · until 2 May 2025

280 Bishopsgate London EC2M 4RB United Kingdom · until 14 October 2024

100 New Bridge Street London EC4V 6JA · until 2 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NS
NAWABI, Shahnwaz Haider Ashraf
Director
22 May 2024
HA
HABTOOR, Abdulla Mohammed Khalifa Bin
Director
9 August 2018
GP
GYLES, Paul Stuart
Director · Resigned
11 January 2023
SA
SULAIMAN, Ahmad Khalid Mohamed Ahmad Bin
Director · Resigned
7 February 2020
SE
SUNNA, Edward
Director · Resigned
22 February 2018
KA
KHAN, Amir Naim
Director · Resigned
4 April 2017
AM
ABEDIN, Marwan Iqbal Mohammad Abdullah
Director · Resigned
22 June 2016
AS
ALKETBI, Saif Jaffar Suhail Markhan
Director · Resigned
27 January 2014

Persons with significant control

PS
Leemar Investments Fze
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
4 June 2026 View
Change Person Director Company With Change Date
Officers
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Group
Accounts
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Accounts With Accounts Type Group
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Accounts With Accounts Type Group
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Group
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Accounts With Accounts Type Group
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Resolution
Resolution
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Accounts With Accounts Type Group
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Gazette Filings Brought Up To Date
Gazette
23 January 2016 View
Gazette Notice Compulsory
Gazette
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Capital Allotment Shares
Capital
2 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Incorporation Company
Incorporation
27 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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