Introduction
Watch Company
A
ALLAM CAPITAL VENTURES LTD
ALLAM CAPITAL VENTURES LTD is an active company incorporated on 8 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ALLAM CAPITAL VENTURES LTD was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15336151
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Next Due
Due by 31 December 2025
Period: 8 December 2023 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
AA CAPITAL VENTURES LTD
From: 8 December 2023To: 1 May 2024
Address
45 Pont Street London, SW1X 0BD,
Previous Addresses
70 Pall Mall Westminster London SW1Y 5ES United Kingdom
From: 8 December 2023To: 3 May 2024
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ALLAM, Amr Essam Hassan
ActivePont Street, LondonSW1X 0BD
Born December 1980
Director
Appointed 08 Dec 2023
ALLAM, Amr Essam Hassan
Pont Street, LondonSW1X 0BD
Born December 1980
Director
08 Dec 2023
Active
ALLAM, Hassan Essam Hassan
ActivePont Street, LondonSW1X 0BD
Born January 1979
Director
Appointed 07 Nov 2025
ALLAM, Hassan Essam Hassan
Pont Street, LondonSW1X 0BD
Born January 1979
Director
07 Nov 2025
Active
HUSSAIN, Mustafa
ActivePont Street, LondonSW1X 0BD
Born October 1977
Director
Appointed 08 Dec 2023
HUSSAIN, Mustafa
Pont Street, LondonSW1X 0BD
Born October 1977
Director
08 Dec 2023
Active
PARSHAD, Nandita
ActivePont Street, LondonSW1X 0BD
Born February 1964
Director
Appointed 04 Sept 2025
PARSHAD, Nandita
Pont Street, LondonSW1X 0BD
Born February 1964
Director
04 Sept 2025
Active
AFL CORPORATE SERVICES LIMITED
ActivePall Mall, LondonSW1Y 5ES
Corporate director
Appointed 08 Dec 2023
AFL CORPORATE SERVICES LIMITED
Pall Mall, LondonSW1Y 5ES
Corporate director
08 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pall Mall, LondonSW1Y 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Allam Capital Holdings Ltd
Pall Mall, LondonSW1Y 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Active
Filing History
17
Description
Type
Date Filed
Document
3 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 May 2024