Atheeb (UK) Limited

Active06310500 Private limited company
Incorporated
12 July 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Omar Subhi Abdel Karim Shana'A
Owned by
Hrh Prince Abdulaziz Bin Ahmad Bin Abdulaziz Al Saud
Accounts type
Small
Region
Greater London
Address
23 Woods Mews
London
W1K 7DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Shana'A, Omar Subhi Abdel Karim
Director · Appointed 9 October 2019
Jordanian
Born June 1975 (51)
Albaiz, Saad Omar, Mr.
Secretary · Appointed 7 April 2017
Director · Appointed 27 March 2017
Saudi Arabian
Born March 1954 (72)
Director · Appointed 27 March 2017
Saudi Arabian
Born March 1953 (73)
Al Saud, Abdulaziz Bin Ahmed Bin Abdulaziz, Hrh Prince
Director · Appointed 12 July 2007
Saudi Arabian
Born June 1963 (63)
Officer history (6 former)
9 October 2019
Appointed Shana'A, Omar Subhi Abdel Karim as Director
9 October 2019
Resigned Akhter, Javed, Mr. as Director
15 January 2018
Resigned Kunnath, Prem Kumar as Director
7 April 2017
Appointed Albaiz, Saad Omar, Mr. as Secretary
27 March 2017
Appointed Albaiz, Saad Omar as Director
27 March 2017
Appointed Aldossari, Fehaid Airan as Director
27 March 2017
Resigned Altobaishi, Nada Fahad as Director
27 March 2017
Appointed Akhter, Javed, Mr. as Director
27 March 2017
Resigned Altobaishi, Nada as Secretary
7 July 2016
Appointed Kunnath, Prem Kumar as Director
7 July 2016
Resigned Ahmed, Khurshid as Director
19 June 2009
Resigned Leboeuf Lamb Corporate Services Limited as Corporate Secretary
10 March 2008
Appointed Altobaishi, Nada as Secretary
12 July 2007
Appointed Leboeuf Lamb Corporate Services Limited as Corporate Secretary
12 July 2007
Appointed Ahmed, Khurshid as Director
12 July 2007
Appointed Altobaishi, Nada Fahad as Director
12 July 2007
Appointed Al Saud, Abdulaziz Bin Ahmed Bin Abdulaziz, Hrh Prince as Director

Ownership 1 active

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

Hrh Prince Abdulaziz Bin Ahmad Bin Abdulaziz Al Saud
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Saudi Arabian
Born June 1963 (63)

Filings 78

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates12 July 2026
16 July 2026Change of details for a person with significant control
19 November 2025Accounts for a small company31 December 2024
15 August 2025Confirmation statement with no updates12 July 2025
20 November 2024Accounts for a small company31 December 2023
Show all 78 filings

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