F62 Holding Limited

Active13634459 Private limited company
Incorporated
21 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Joakim Erik Schedvins
Anders Erik Severin
Owned by
Ashkan Pouya
Accounts type
Small
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Schedvins, Joakim Erik
Director · Appointed 12 June 2024
Swedish
Born April 1976 (50)
Severin, Anders Erik
Director · Appointed 12 June 2024
Swedish
Born June 1979 (47)
Officer history (2 former)
4 September 2024
Resigned Schedvins, Joakim Erik as Director
12 June 2024
Appointed Schedvins, Joakim Erik as Director
12 June 2024
Appointed Severin, Anders Erik as Director
12 June 2024
Appointed Schedvins, Joakim Erik as Director
12 June 2024
Resigned Hakami, Sasha as Director
21 September 2021
Appointed Hakami, Sasha as Director

Ownership 1 active

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

Ashkan Pouya
Individual · Notified 21 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born June 1976 (50)
Former controllers (1)
21 September 2021
Ceased Ashkan Pouya — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

F62 Holding Limited This company
Ezee Group International Limited Owns 75–100% of shares
Tamper Technologies Group Limited Owns 75–100% of shares
Tamper Technologies Limited Owns 75–100% of shares
Tampertech Limited Owns 75–100% of shares

Financials

Net Assets
£7,191,863
Cash
£96,006
Employees
2
Debt Ratio
30%
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 £8,238,542 £7,191,863
Balance sheet detail
20232022
Fixed Assets£10,140,681£10,140,681
Current Assets£96,739£115,221
Debtors£733£9,869
Cash£96,006£105,352
Creditors (< 1 year)£3,045,557£2,017,360
Net Current Assets(£2,948,818)(£1,902,139)
Net Assets£7,191,863
Shareholder Funds£7,191,863£8,238,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 December 2025

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