Design Principles Engineering Consultants Ltd

Active08804544 Private limited company
Incorporated
6 December 2013 (12 years)
Previously known as
Design Principies Engineering Consultants Ltd (until 29 June 2026)
Oceantone Limited (until 22 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors
Mahmoud Rageh Ahmed Abouelhamd
Hussein Abdelmaksoud Hussein Youssef Elfeki
Ahmed Elsayed Hassan Ibrahim Kasbia
Controlled by
Mahmoud Rageh Ahmed Abouelhamd
Mohamed Elsayed Hassan Ibrahim Kasbia
Ahmed Elsayed Hassan Ibrahim Kasbia
Accounts type
Dormant
Region
Yorkshire
Address
Dept 6417 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Abouelhamd, Mahmoud Rageh Ahmed
Secretary · Appointed 18 June 2026
Elfeki, Hussein Abdelmaksoud Hussein Youssef
Secretary · Appointed 18 June 2026
Kasbia, Ahmed Elsayed Hassan Ibrahim
Secretary · Appointed 18 June 2026
Kasbia, Mohamed Elsayed Hassan Ibrahim
Secretary · Appointed 18 June 2026
Abouelhamd, Mahmoud Rageh Ahmed
Director · Appointed 18 June 2026
Egyptian
Born September 1986 (40)
Elfeki, Hussein Abdelmaksoud Hussein Youssef
Director · Appointed 18 June 2026
Egyptian
Born March 1979 (47)
Kasbia, Ahmed Elsayed Hassan Ibrahim
Director · Appointed 18 June 2026
Egyptian
Born June 1994 (32)
Kasbia, Mohamed Elsayed Hassan Ibrahim
Director · Appointed 18 June 2026
Egyptian
Born January 1992 (34)
Officer history (6 former)
18 June 2026
Appointed Elfeki, Hussein Abdelmaksoud Hussein Youssef as Secretary
18 June 2026
Appointed Kasbia, Ahmed Elsayed Hassan Ibrahim as Secretary
18 June 2026
Appointed Kasbia, Mohamed Elsayed Hassan Ibrahim as Secretary
18 June 2026
Appointed Abouelhamd, Mahmoud Rageh Ahmed as Director
18 June 2026
Appointed Elfeki, Hussein Abdelmaksoud Hussein Youssef as Director
18 June 2026
Appointed Kasbia, Ahmed Elsayed Hassan Ibrahim as Director
18 June 2026
Appointed Kasbia, Mohamed Elsayed Hassan Ibrahim as Director
18 June 2026
Resigned Thornton, Bryan Anthony as Director
18 June 2026
Appointed Abouelhamd, Mahmoud Rageh Ahmed as Secretary
18 December 2025
Resigned Thornton, Nuala Martine as Director
18 December 2025
Appointed Thornton, Bryan Anthony as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Young, Lisa Mary as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Secretary
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
6 December 2013
Appointed Purdon, Jonathan Gardner as Director
6 December 2013
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 4 active

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

Mahmoud Rageh Ahmed Abouelhamd
Individual · Notified 18 June 2026
Right to appoint and remove directors
Egyptian
Born September 1986 (40)
Mohamed Elsayed Hassan Ibrahim Kasbia
Individual · Notified 18 June 2026
Right to appoint and remove directors
Egyptian
Born January 1992 (34)
Ahmed Elsayed Hassan Ibrahim Kasbia
Individual · Notified 18 June 2026
Right to appoint and remove directors
Egyptian
Born June 1994 (32)
Hussein Abdelmaksoud Hussein Youssef Elfeki
Individual · Notified 18 June 2026
Right to appoint and remove directors
Egyptian
Born March 1979 (47)
Former controllers (6)
22 June 2026
Ceased Bryan Thornton — Has significant influence or control
19 June 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
Ceased Nuala Martine Thornton — Has significant influence or control
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Certificate of change of name
22 June 2026Cessation of a person with significant control
22 June 2026Certificate of change of name
19 June 2026Appointment of a secretary
19 June 2026Appointment of a secretary
Show all recent filings

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