Intermeba Company Ltd.

Active07096193 Private limited company
Incorporated
5 December 2009 (16 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Other business support service activities n.e.c. (82990)
Directors
Aslanbek Vakhaevitch Avlarigov
Owned by
Bilal Umahanov
Accounts type
Total exemption full
Region
Greater London
Address
Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Avlarigov, Aslanbek Vakhaevitch
Director · Appointed 5 August 2024
Belgian
Born August 1960 (66)
Corporate Secretary · Appointed 1 December 2014
Also at Yunasko Limited, Paramount Ventures Limited (proposed for strike-off), Master Management Limited (proposed for strike-off) · more companies
Officer history (6 former)
5 August 2024
Appointed Avlarigov, Aslanbek Vakhaevitch as Director
5 August 2024
Resigned Vasquez Quijada, Ricardo Emilio as Director
5 December 2019
Appointed Vasquez Quijada, Ricardo Emilio as Director
5 December 2019
Resigned Becker, Dane Louis as Director
11 December 2018
Resigned Harle, Robert as Director
11 December 2018
Appointed Becker, Dane Louis as Director
1 December 2014
Appointed Harle, Robert as Director
1 December 2014
Appointed Omega Agents Limited as Corporate Secretary
1 December 2014
Resigned Corporate Secretaries Limited as Corporate Secretary
1 December 2014
Resigned Mwanje, Peter Matovu as Director
5 December 2009
Appointed Corporate Directors Limited as Corporate Director
5 December 2009
Resigned Corporate Directors Limited as Corporate Director
5 December 2009
Appointed Corporate Secretaries Limited as Corporate Secretary
5 December 2009
Appointed Mwanje, Peter Matovu as Director

Ownership 1 active

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

Bilal Umahanov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Turkmen
Born November 1956

Financials

Net Assets
£19,988
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £37,937 £38,681 £40,534 £40,629 £26,807 £19,988
Balance sheet detail
202420232022202120202019
Current Assets£491,433£506,268£539,818£529,766£715,190£1,617,167
Creditors (< 1 year)£471,445£479,461£499,189£489,232£676,509£1,579,230
Net Current Assets£19,988£26,807£40,629£40,534£38,681£37,937
Net Assets£19,988£26,807£40,629£40,534£38,681£37,937
Shareholder Funds£19,988£26,807£40,629£40,534£38,681£37,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates31 May 2026
26 February 2026Registered office address changed
26 February 2026Secretary's details changed
19 September 2025Micro company accounts31 December 2024
2 June 2025Confirmation statement with no updates31 May 2025
Show all recent filings

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