Tollerton Admin Ltd

Active09613386 Private limited company
Incorporated
29 May 2015 (11 years)
Previously known as
Tollerton Accuracy Ltd (until 14 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Owned by
Muhammad Uzair Amin
Accounts type
Micro entity
Region
South East
Address
102 High Street
Langley
Slough
SL3 8JS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Pakistani
Born January 1998 (28)
Officer history (11 former)
13 October 2026
Resigned Ayyaz, Mohammed as Director
13 October 2026
Appointed Amin, Muhammad Uzair as Director
28 February 2024
Appointed Ayyaz, Mohammed as Director
28 February 2024
Resigned Firth, William as Director
1 June 2020
Appointed Firth, William as Director
1 June 2020
Resigned Mohd, Hassan Elkhawad Hassan as Director
28 November 2019
Resigned Booth, Lee Daniel as Director
28 November 2019
Appointed Mohd, Hassan Elkhawad Hassan as Director
17 December 2018
Resigned Dunne, Terry as Director
17 December 2018
Appointed Booth, Lee Daniel as Director
14 March 2018
Resigned Cowe, Ann as Director
14 March 2018
Appointed Dunne, Terry as Director
16 November 2017
Appointed Cowe, Ann as Director
16 November 2017
Resigned Dunne, Terence as Director
5 April 2017
Resigned Hogg, Liam Thomas as Director
5 April 2017
Appointed Dunne, Terence as Director
5 September 2016
Appointed Hogg, Liam Thomas as Director
5 September 2016
Resigned Myers, Christopher Anthony as Director
9 October 2015
Appointed Myers, Christopher Anthony as Director
9 October 2015
Resigned Hendricks, Sean as Director
30 July 2015
Appointed Hendricks, Sean as Director
30 July 2015
Resigned Dunne, Terence as Director
29 May 2015
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 13 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Pakistani
Born January 1998 (28)
Former controllers (7)
13 October 2026
Ceased Mohammed Ayyaz — Owns 75–100% of shares
28 February 2024
Ceased William Firth — Owns 75–100% of shares
1 June 2020
Ceased Hassan Elkhawad Hassan Mohd — Owns 75–100% of shares
28 November 2019
Ceased Lee Daniel Booth — Owns 75–100% of shares
17 December 2018
Ceased Terry Dunne — Owns 75–100% of shares
14 March 2018
Ceased Ann Cowe — Owns 75–100% of shares
16 November 2017
Ceased Terence Dunne — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
1

Trend

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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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