Roots Group UK Limited

Active01895731 Private limited company

Incorporated: 15 March 1985 (41 years)
Previously known as: Areen Design Services Limited (until 8 March 2018)
Dawnpalm Limited (until 9 July 1985)
Industry: Activities of production holding companies (64202)
Activities of construction holding companies (64203)
Activities of distribution holding companies (64204)
Architectural activities (71111)
Directors: Haythem Mahmood Abd Al-Nabi Macki
Bassem Nicolas Ziade
Mohamad Oussama Fansa
Owned by: El Mouhtaz El Sawaf
Accounts type: Group
Region: Greater London
Address: 16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 26 January 2027
Last conf. stmt: 12 January 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Macki, Haythem Mahmood Abd Al-Nabi

Director · Appointed 19 August 2025

Omani

Born December 1969 (56)

Ziade, Bassem Nicolas

Director · Appointed 5 January 2018

British

Born November 1950

Fansa, Mohamad Oussama

Director · Appointed 5 January 2018

Lebanese

Born February 1962 (64)

Officer history (13 former)

19 August 2025

Appointed Macki, Haythem Mahmood Abd Al-Nabi as Director

7 May 2025

Resigned Souaid, Karim Anton as Director

28 June 2021

Resigned Wickes, James Nicholas Becher as Director

31 January 2019

Appointed Wickes, James Nicholas Becher as Director

5 January 2018

Appointed Souaid, Karim Anton as Director

5 January 2018

Appointed Fansa, Mohamad Oussama as Director

5 January 2018

Resigned Chambers, Pauline Laura, Mrs. as Director

5 January 2018

Resigned Chambers, Pauline Laura, Mrs. as Secretary

5 January 2018

Resigned Ziadeh, Raid Nicolas as Director

5 January 2018

Resigned Cotterell, Trevor Francis as Director

5 January 2018

Appointed Ziade, Bassem Nicolas as Director

22 November 2012

Resigned Salhab, Omar Youssef as Director

4 April 2011

Appointed Chambers, Pauline Laura, Mrs. as Director

31 October 2003

Resigned Day, Martin Christopher as Secretary

31 October 2003

Appointed Chambers, Pauline Laura, Mrs. as Secretary

31 March 2003

Resigned Naylor, Clive Robert as Director

31 March 2003

Resigned Amin, Raghis as Director

31 March 2003

Resigned Day, Martin Christopher as Director

20 March 2003

Resigned Godfrey, Allan James as Director

1 July 2001

Appointed Amin, Raghis as Director

1 July 2001

Appointed Godfrey, Allan James as Director

25 July 1997

Appointed Day, Martin Christopher as Secretary

25 July 1997

Resigned Cotterell, Trevor Francis as Secretary

1 June 1995

Appointed Naylor, Clive Robert as Director

1 June 1995

Appointed Day, Martin Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

El Mouhtaz El Sawaf

Individual · Notified 5 January 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

Lebanese

Born June 1950 (76)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Roots Group UK Limited This company

Areen Design Limited Owns 75–100% of shares

Pascall + Watson Limited Owns 75–100% of shares

Richmond Designs Limited Owns 75–100% of shares

Areen Design Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 August 2026	Group of companies' accounts	31 December 2024
19 February 2026	Group of companies' accounts	31 December 2023
22 January 2026	Confirmation statement with no updates	12 January 2026
4 September 2025	Appointment of a director
11 August 2025	Termination of appointment of a director