Atlip House Limited

Active04114678 Private limited company
Incorporated
27 November 2000 (25 years)
Previously known as
Ary Properties Limited (until 19 June 2018)
Ary Digital Limited (until 24 April 2006)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Suresh Dahyabhai Patel
Owned by
Asian Agri Investments Limited
Accounts type
Full
Region
Greater London
Address
1st Floor Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Suresh Dahyabhai
Director · Appointed 1 September 2021
Singaporean
Born July 1953 (73)
Director · Appointed 15 June 2018
Australian
Born June 1976 (50)
Officer history (9 former)
1 September 2021
Appointed Patel, Suresh Dahyabhai as Director
15 June 2018
Appointed Patel, Prashant Rajnikant as Director
15 June 2018
Resigned Iqbal, Muhammad Yaqoob as Director
18 August 2016
Resigned Iqbal, Mohammad Salman as Director
8 July 2016
Appointed Iqbal, Muhammad Yaqoob as Director
3 October 2012
Resigned Yackoob, Mohammad Iqbal as Director
1 October 2012
Appointed Iqbal, Mohammad Salman as Director
12 December 2011
Resigned Iqbal, Salman as Director
5 July 2010
Resigned Ansari, Burnhan as Secretary
1 November 2008
Resigned Lawai, Hussain, Mr. as Director
13 July 2007
Resigned Lawai, Husain as Secretary
13 July 2007
Appointed Lawai, Hussain, Mr. as Director
12 July 2007
Appointed Ansari, Burnhan as Secretary
27 November 2000
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
27 November 2000
Appointed S C F (UK) Limited as Corporate Nominee Director
27 November 2000
Resigned S C F (UK) Limited as Corporate Nominee Director
27 November 2000
Appointed Lawai, Husain as Secretary
27 November 2000
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
27 November 2000
Appointed Iqbal, Salman as Director
27 November 2000
Appointed Yackoob, Mohammad Iqbal as Director

Ownership 1 active

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

Asian Agri Investments Limited
Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ll14314
Former controllers (1)
15 June 2018
Ceased Muhammad Yaqoob Iqbal — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£17,052,336
Cash
£11,696
Profit Before Tax
(£203,886)
Debt Ratio
19%
Current Ratio
0.2x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £16,012,027 £15,913,929 £16,805,250 £17,052,336
Balance sheet detail
2025202420232022
Fixed Assets£20,232,183£20,051,243£19,094,998£17,417,258
Current Assets£812,903£778,784£661,433£755,633
Debtors£801,207£761,828£577,950£751,906
Cash£11,696£16,956£83,483£3,727
Creditors (< 1 year)£3,427,689£3,459,716£3,277,441£1,595,803
Net Current Assets(£2,614,786)(£2,680,932)(£2,616,008)(£840,170)
Net Assets£17,052,336£16,805,250£15,913,929£16,012,027
Shareholder Funds£17,052,336£16,805,250£15,913,929£16,012,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates27 July 20264
9 July 2026Full accounts31 December 2025
9 June 2026Statement of capital following an allotment of shares4
9 June 2026Resolutions1
14 August 2025Confirmation statement with updates27 July 20254
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?