Egypt Tourism Bureau Limited

Active04158420 Private limited company
Incorporated
12 February 2001 (25 years)
Previously known as
Ample Property Management Limited (until 6 November 2014)
Industry
Travel agency activities (79110)
Directors
Hoda Fayek Aziz Kila
Emad Faek Aziz
Owned by
Emad Faek Aziz
Hoda Faek Aziz
Accounts type
Micro entity
Region
Greater London
Address
40 Addisland Court Holland Villas Road
London
W14 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Aziz Kila, Hoda Fayek
Director · Appointed 7 April 2006
British
Born January 1957 (69)
Aziz, Emad Faek
Director · Appointed 19 February 2001
British,Egyptian
Born August 1953 (73)
Officer history (5 former)
7 June 2023
Resigned Imanzadeh, Mehran as Secretary
28 October 2022
Appointed Imanzadeh, Mehran as Secretary
1 January 2012
Resigned Corcoran, Margaret as Secretary
7 April 2006
Appointed Aziz Kila, Hoda Fayek as Director
19 February 2001
Appointed Aziz, Emad Faek as Director
19 February 2001
Resigned Imanzadeh, Mehran as Director
12 February 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
12 February 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
12 February 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
12 February 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
12 February 2001
Appointed Imanzadeh, Mehran as Director
12 February 2001
Appointed Corcoran, Margaret as Secretary

Ownership 2 active

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

Emad Faek Aziz
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Egyptian
Born August 1953 (73)
Hoda Faek Aziz
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£46,048
Employees
2
Current Ratio
5.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£11,966) £60,334 £9,594 £79,093 £27,406 £35,641 £46,048
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£111,937£102,965£94,827£126,792£154,206£191,778(£208,835)
Creditors (< 1 year)£20,264£21,699£21,796£22,049£20,962£17,794£22,219
Creditors (> 1 year)£45,625£45,625£45,625£25,650£123,650£113,650£174,650
Net Current Assets£91,673£81,266£73,031£104,743£133,244£173,984(£186,616)
Net Assets£46,048£35,641£27,406£79,093£9,594£60,334(£11,966)
Shareholder Funds£46,048£35,641£27,406£79,093£9,594£60,334(£11,966)

What Egypt Tourism Bureau say about themselves

“Welcome to Egypt Tourism Bureau Limited (ETB). ETB is the UK holding company for the two trading companies SharmDirect.com and SharmDirectTours.com.”

— from egypttourismbureau.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Director's details changed
4 August 2026Confirmation statement with no updates2 August 2026
27 May 2026Micro company accounts31 December 2025
5 September 2025Micro company accounts31 December 2024
11 August 2025Confirmation statement with no updates2 August 2025
Show all recent filings

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