Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Owlthorpe Ltd
- Incorporated
- 8 September 2015 (11 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2022
British
Born December 1996 (29)
Officer history (11 former)
6 September 2022
Resigned Bogdanov, Maksym as Director
6 September 2022
8 September 2021
Appointed Bogdanov, Maksym as Director
8 September 2021
Resigned Barros, Victor as Director
27 October 2020
Appointed Barros, Victor as Director
27 October 2020
Resigned Halstead, Marc as Director
19 August 2020
Resigned Rutland, Lee Martin as Director
19 August 2020
Appointed Halstead, Marc as Director
28 September 2018
28 September 2018
Appointed Rutland, Lee Martin as Director
5 April 2018
Resigned Halalai, Alex as Director
5 April 2018
2 August 2017
Appointed Halalai, Alex as Director
2 August 2017
9 March 2017
Resigned Monteleone, Salvatore as Director
9 March 2017
25 April 2016
Appointed Monteleone, Salvatore as Director
25 April 2016
Resigned Ridley, Michael as Director
1 April 2016
Appointed Ridley, Michael as Director
1 April 2016
Resigned Mccarthy, Dean as Director
5 November 2015
Appointed Mccarthy, Dean as Director
5 November 2015
8 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
6 September 2022
Ceased Maksym Bogdanov — Owns 75–100% of shares
8 September 2021
Ceased Victor Barros — Owns 75–100% of shares
27 October 2020
Ceased Marc Halstead — Owns 75–100% of shares
19 August 2020
Ceased Lee Martin Rutland — Owns 75–100% of shares
28 September 2018
5 April 2018
Ceased Alex Halalai — Owns 75–100% of shares
9 March 2017
Ceased Salvatore Monteleone — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £0 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £0 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £0 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 6 March 2026 | Micro company accounts | 30 September 2025 | ||
| 5 November 2025 | Compulsory strike-off action has been discontinued | |||
| 4 November 2025 | First Gazette notice for compulsory strike-off | |||
| 31 October 2025 | Confirmation statement with no updates | 13 August 2025 |
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