Introduction
Watch Company
A
ALQAESAR LTD
ALQAESAR LTD is an active company incorporated on 24 January 2024 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALQAESAR LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
SC796408
LTD Company
Age
2 Years
Incorporated 24 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 24 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
SECURESPHERE FINTECH LTD
From: 24 January 2024To: 15 December 2025
Address
5 South Charlotte Street Edinburgh, EH2 4AN,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ALSALEH, Omar
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born July 1976
Director
Appointed 16 Dec 2025
ALSALEH, Omar
South Charlotte Street, EdinburghEH2 4AN
Born July 1976
Director
16 Dec 2025
Active
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
ResignedSouth Charlotte Street, EdinburghEH2 4AN
Born March 2001
Director
Appointed 08 Nov 2025
Resigned 16 Dec 2025
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
South Charlotte Street, EdinburghEH2 4AN
Born March 2001
Director
08 Nov 2025
Resigned 16 Dec 2025
Resigned
SZEWCZYK, Grzegorz
ResignedSouth Charlotte Street, EdinburghEH2 4AN
Born July 1985
Director
Appointed 24 Jan 2024
Resigned 08 Nov 2025
SZEWCZYK, Grzegorz
South Charlotte Street, EdinburghEH2 4AN
Born July 1985
Director
24 Jan 2024
Resigned 08 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Omar Alsaleh
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2025
Omar Alsaleh
South Charlotte Street, EdinburghEH2 4AN
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2025
Active
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
CeasedSouth Charlotte Street, EdinburghEH2 4AN
Born March 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2025
Ceased 16 Dec 2025
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
South Charlotte Street, EdinburghEH2 4AN
Born March 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2025
Ceased 16 Dec 2025
Ceased
Mr Grzegorz Szewczyk
CeasedSouth Charlotte Street, EdinburghEH2 4AN
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2024
Ceased 08 Nov 2025
Mr Grzegorz Szewczyk
South Charlotte Street, EdinburghEH2 4AN
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2024
Ceased 08 Nov 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025
16 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2025
15 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
11 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2025