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Shams Trading (UK) Limited

Shams Trading (UK) Limited is an active company incorporated on 10 September 2003 with the registered office located in London, Greater London. Shams Trading (UK) Limited was registered 22 years ago.
Status
Active
Active since 17 years ago
Company No
04894567
Private limited company
Age
22 years
Incorporated 10 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
258 Merton Road
London
SW18 5JL
England
Address changed on 26 Jun 2025 (4 months ago)
Previous address was 11 London Street London W2 1HL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Aug 1987
Mr Mujtaba Badar Siddiqui
PSC • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.52K
Decreased by £109.93K (-94%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£282.46K
Increased by £41.94K (+17%)
Total Liabilities
-£132.97K
Increased by £34.18K (+35%)
Net Assets
£149.49K
Increased by £7.76K (+5%)
Debt Ratio (%)
47%
Increased by 6% (+15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Mohammad Amir Adhia Resigned
2 Years Ago on 24 Oct 2023
Mujtaba Badar Siddiqui (PSC) Appointed
2 Years 3 Months Ago on 17 Jul 2023
Seema Badar Siddiqui (PSC) Resigned
2 Years 3 Months Ago on 17 Jul 2023
Mohammad Amir Adhia (PSC) Resigned
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 17 Jul 2025
Registered office address changed from 11 London Street London W2 1HL England to 258 Merton Road London SW18 5JL on 26 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Cessation of Mohammad Amir Adhia as a person with significant control on 17 July 2023
Submitted on 14 Jan 2025
Cessation of Seema Badar Siddiqui as a person with significant control on 17 July 2023
Submitted on 14 Jan 2025
Notification of Mujtaba Badar Siddiqui as a person with significant control on 17 July 2023
Submitted on 14 Jan 2025
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Termination of appointment of Mohammad Amir Adhia as a director on 24 October 2023
Submitted on 24 Oct 2023
Confirmation statement made on 17 July 2023 with updates
Submitted on 17 Jul 2023
Repayment History
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