Obsidian Pension Administration Ltd

Active09616142 Private limited company
Incorporated
1 June 2015 (11 years)
Previously known as
Obsidian Trustees Ltd (until 30 August 2019)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Farook Ahmed Chaka
Accounts type
Micro entity
Region
East Midlands
Address
130-132 Regent Road
Leicester
LE1 7PA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2020
British
Born July 1966 (60)
Officer history (7 former)
20 February 2024
Resigned Allarakhia, Sajid as Director
25 March 2021
Appointed Allarakhia, Sajid as Director
25 March 2021
Resigned Santaney, David Kenneth as Director
5 November 2020
Resigned Moore, Thomas Peter as Director
5 November 2020
Resigned Bridgeman, Nathan James as Director
5 November 2020
Resigned Harding-Cox, Lucas as Director
27 October 2020
Appointed Chaka, Farook Ahmed as Director
10 September 2020
Resigned Sattar, Faisal Rashid as Director
1 June 2020
Appointed Bridgeman, Nathan James as Director
29 August 2019
Appointed Santaney, David Kenneth as Director
29 August 2019
Appointed Moore, Thomas Peter as Director
29 August 2019
Appointed Harding-Cox, Lucas as Director
29 August 2019
Resigned Amod, Sumaiya as Director
15 November 2016
Appointed Sattar, Faisal Rashid as Director
1 June 2015
Appointed Amod, Sumaiya as Director

Ownership 1 active

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

Individual · Notified 26 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1966 (60)
Former controllers (2)
26 October 2020
Ceased David Kenneth Santaney — Right to appoint and remove directors
29 August 2019
Ceased Sumaiya Amod — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£131,069
Employees
2
Debt Ratio
64%
Current Ratio
8.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £26,729 £10,562 £8,381 £28,387 £89,669 £131,069
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,251£1,653£99£184£19£19
Current Assets£360,068£120,566£142,332£79,853£142,551£76,120
Debtors£72,813£63,973£75,795
Cash£7,040£78,578£325
Creditors (< 1 year)£41,292£48,802£109,478£114,044£51,177£111,972£31,910
Creditors (> 1 year)£0£20,479£20,036£17,500
Net Current Assets£318,776£71,764£28,288£28,676£30,579£44,210
Net Assets£131,069£89,669£28,387£8,381£10,562£26,729
Shareholder Funds£131,069£89,669£28,387£8,381£10,562£26,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates28 October 2026
27 February 2026Micro company accounts30 June 2025
1 November 2025Confirmation statement with no updates28 October 2025
16 March 2025Micro company accounts30 June 2024
20 November 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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