Al-Amin Holding Company Limited

Active05196794 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Freight transport by road (49410)
Owned by
Hala Waedalla Al-Khashab
Ahmad Kamal Al-Amin
Accounts type
Total exemption full
Region
South East
Address
3 Bennetts Close
Slough
SL1 5AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 August 2004
British
Director · Appointed 4 August 2004
British
Born December 1959 (66)
Officer history (4 former)
29 January 2014
Resigned Al Attar, Kameran Mahmood as Director
29 January 2014
Resigned Al Amin, Mustafa as Director
1 October 2010
Appointed Al Attar, Kameran Mahmood as Director
20 June 2005
Appointed Al Amin, Mustafa as Director
4 August 2004
Appointed Al Khashab, Hala Waedalla as Secretary
4 August 2004
Appointed Al Amin, Ahmad Kamal as Director
4 August 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 August 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
4 August 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
4 August 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Hala Waedalla Al-Khashab
Individual · Notified 31 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Individual · Notified 21 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)

Financials

Net Assets
£109,875
Cash
£28,484
Employees
11
Debt Ratio
65%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £129,179 £185,756 £177,835 £233,191 £235,147 £109,875
Balance sheet detail
202520242023202220212020
Fixed Assets£262,356£310,183£290,380£229,204£175,428£190,363
Current Assets£52,795£137,133£180,097£145,493£369,010£152,916
Debtors£24,311£59,717£7,500£22,918£12,851£7,728
Cash£28,484£77,416£172,597£122,575£356,159£145,188
Creditors (< 1 year)£160,384
Creditors (> 1 year)£36,747£34,939£149,682£244,753£53,716
Net Current Assets(£84,683)£8,155£40,712£98,313£255,081(£7,468)
Net Assets£109,875£235,147£233,191£177,835£185,756£129,179
Shareholder Funds£129,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates31 March 2026
21 October 2025Registered office address changed
28 August 2025Registered office address changed
24 June 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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