Bamco Five Limited

Active05108497 Private limited company
Incorporated
21 April 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Other letting and operating of own or leased real estate (68209)
Directors
Seyed Saman Seyed Sammak
Owned by
Seyed Saman Seyed Sammak
Mina Doshi
Accounts type
Total exemption full
Region
North East
Address
39 St. Marks Road
Sunderland
SR4 7EF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Seyed Sammak, Seyed Saman
Director · Appointed 14 August 2024
British
Born June 1996 (30)
Director · Appointed 26 September 2018
Also at Otax Limited
British
Born September 1969 (57)
Officer history (8 former)
14 August 2024
Appointed Seyed Sammak, Seyed Saman as Director
22 December 2020
Resigned Doshi, Kishor Kumar Vikamshi as Director
26 September 2018
Appointed Doshi, Mina as Director
13 July 2018
Resigned Doshi, Mina as Director
12 July 2018
Appointed Doshi, Mina as Director
17 March 2015
Appointed Doshi, Kishor Kumar Vikamshi as Director
17 March 2015
Resigned Fletcher, Keith as Director
14 March 2011
Appointed Fletcher, Keith as Director
14 March 2011
Resigned Doshi, Kishor Vikamshi as Director
2 May 2008
Resigned Kerr, John Herbert as Director
1 May 2008
Appointed Doshi, Kishor Vikamshi as Director
1 May 2008
Resigned Doshi, Kishor Vikamshi as Secretary
20 December 2004
Resigned Cutting, Helen as Secretary
17 December 2004
Appointed Doshi, Kishor Vikamshi as Secretary
17 December 2004
Resigned Mackenow, Brian Anthony as Director
29 November 2004
Appointed Kerr, John Herbert as Director
21 April 2004
Appointed Mackenow, Brian Anthony as Director
21 April 2004
Appointed Cutting, Helen as Secretary

Ownership 2 active

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

Seyed Saman Seyed Sammak
Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1996 (30)
Individual · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (1)
22 December 2020
Ceased Kishor Kumar Vikamshi Doshi — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£1,095
Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2023 2024 2025 £574 £421 (£25,201) (£33,676) (£31,206)
Balance sheet detail
20252024202320212020
Fixed Assets£0£20,733£74,935£82,050
Current Assets£2,699£9,266£20,466£9,419
Debtors£0£3,000£0£1,799
Cash£1,095£2,699£6,266£20,466£7,620
Creditors (< 1 year)£32,301£36,375£55,200£94,980£90,895
Net Current Assets(£31,206)(£33,676)(£45,934)(£74,514)(£81,476)
Shareholder Funds(£31,206)(£33,676)(£25,201)£421£574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Total exemption full accounts30 September 2025
16 October 2025Confirmation statement with no updates1 October 2025
17 December 2024Total exemption full accounts30 September 2024
22 October 2024Change of details for a person with significant control
22 October 2024Director's details changed
Show all recent filings

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