Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Company Secretariat (UK) Limited
- Incorporated
- 12 December 2003 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Saba Mohammed Ibrahim
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 11 Greystoke Park TerraceLondonW5 1JL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2025
British
Born September 1973 (53)
Director · Appointed 12 December 2003
British
Born June 1968 (58)
Officer history (4 former)
22 August 2025
22 August 2025
7 July 2025
Resigned Nagar, Deepak as Director
14 November 2024
Appointed Nagar, Deepak as Director
1 January 2013
1 January 2013
25 October 2007
25 October 2007
Resigned Farhan, Amel Al as Secretary
12 December 2003
12 December 2003
Appointed Farhan, Amel Al as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1973 (53)
British
Born June 1968 (58)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £318,773
- Cash
- £8,886
- Debt Ratio
- 65%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 |
| Current Assets | £9,112 | £5,847 | £97,113 | £138,872 | £136,709 | £146,166 |
| Debtors | £226 | £847 | £26,020 | £31,126 | £29,082 | £34,982 |
| Cash | £8,886 | £5,000 | £71,093 | £107,746 | £107,627 | £111,184 |
| Creditors (< 1 year) | £21,711 | £24,089 | £33,512 | £53,699 | £25,094 | £25,740 |
| Creditors (> 1 year) | £568,628 | £547,370 | £644,305 | £667,571 | £694,048 | £702,809 |
| Net Current Assets | (£12,599) | (£18,242) | £63,601 | £85,173 | £111,615 | £120,426 |
| Net Assets | £318,773 | £334,388 | £319,296 | £317,602 | £317,567 | £317,617 |
| Shareholder Funds | £318,773 | £334,388 | £319,296 | £317,602 | £317,567 | £317,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Change of details for a person with significant control | |||
| 5 January 2026 | Director's details changed | |||
| 23 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 15 December 2025 | Notification of a person with significant control |
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