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ROVUMA HOLDING COMPANY LIMITED (15732960)

ROVUMA HOLDING COMPANY LIMITED (15732960) is an active UK company. incorporated on 21 May 2024. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ROVUMA HOLDING COMPANY LIMITED has been registered for 1 year. Current directors include AL SHAMSI, Abdulla Sami, Mr., O’BRIEN, Neil Terence, TADROS, Bassem Waguih, Mr..

Company Number
15732960
Status
active
Type
ltd
Incorporated
21 May 2024
Age
1 years
Address
1 Chamberlain Square, Birmingham, B3 3AX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AL SHAMSI, Abdulla Sami, Mr., O’BRIEN, Neil Terence, TADROS, Bassem Waguih, Mr.
SIC Codes
64209

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Introduction
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ROVUMA HOLDING COMPANY LIMITED

ROVUMA HOLDING COMPANY LIMITED is an active company incorporated on 21 May 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROVUMA HOLDING COMPANY LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15732960

LTD Company

Age

1 Years

Incorporated 21 May 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 21 May 2024 - 31 December 2024(8 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 20 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026
Contact
Address

1 Chamberlain Square Birmingham, B3 3AX,

Timeline

18 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
May 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Apr 25
Funding Round
May 25
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Director Left
Mar 26
11
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

BORE, Richard, Mr.

Active
Chamberlain Square, BirminghamB3 3AX
Secretary
Appointed 09 Dec 2025

AL SHAMSI, Abdulla Sami, Mr.

Active
Chamberlain Square, BirminghamB3 3AX
Born December 1988
Director
Appointed 25 Feb 2025

O’BRIEN, Neil Terence

Active
Chamberlain Square, BirminghamB3 3AX
Born December 1969
Director
Appointed 27 Mar 2025

TADROS, Bassem Waguih, Mr.

Active
Chamberlain Square, BirminghamB3 3AX
Born July 1975
Director
Appointed 25 Feb 2025

ALJNEIBI, Ayeda Khamis Rabeea

Resigned
Chamberlain Square, BirminghamB3 3AX
Secretary
Appointed 21 May 2024
Resigned 09 Dec 2025

IASTREBOVA, Ksenia Valerievna

Resigned
Chamberlain Square, BirminghamB3 3AX
Born October 1977
Director
Appointed 21 May 2024
Resigned 25 Feb 2025

NASSER, Fahad Redha

Resigned
Chamberlain Square, BirminghamB3 3AX
Born January 1997
Director
Appointed 21 May 2024
Resigned 25 Feb 2025

REILLY, Frances Isabelle

Resigned
Chamberlain Square, BirminghamB3 3AX
Born December 1983
Director
Appointed 21 May 2024
Resigned 06 Mar 2026

Persons with significant control

1

Adnoc International Uk Limited

Active
Chamberlain Square, BirminghamB3 3AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2024
Fundings
Financials
Latest Activities

Filing History

23

Termination Director Company With Name Termination Date
13 March 2026
TM01Termination of Director
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
15 December 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 December 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2025
CS01Confirmation Statement
Capital Allotment Shares
29 May 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
31 January 2025
AA01Change of Accounting Reference Date
Incorporation Company
21 May 2024
NEWINCIncorporation