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Al-Amin Holding Company Limited

Al-Amin Holding Company Limited is an active company incorporated on 4 August 2004 with the registered office located in Slough, Berkshire. Al-Amin Holding Company Limited was registered 21 years ago.
Status
Active
Active since 11 years ago
Company No
05196794
Private limited company
Age
21 years
Incorporated 4 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3 Bennetts Close
Slough
Berkshire
SL1 5AS
England
Address changed on 21 Oct 2025 (23 days ago)
Previous address was First Floor 244 Edgware Road London W2 1DS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1959
Secretary • British
Mr Ahmad Kamal Al-Amin
PSC • British • Lives in England • Born in Dec 1959
Mrs Hala Waedalla Al-Khashab
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Al-Amin UK Limited
Hala Waedalla Al Khashab is a mutual person.
Active
Ahmed UK Limited
Hala Waedalla Al Khashab is a mutual person.
Active
Berkshire Investment Consultants Ltd
Ahmad Kamal Al Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£28.48K
Decreased by £48.93K (-63%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£318.32K
Decreased by £129K (-29%)
Total Liabilities
-£208.44K
Decreased by £3.73K (-2%)
Net Assets
£109.88K
Decreased by £125.27K (-53%)
Debt Ratio (%)
65%
Increased by 18.05% (+38%)
Latest Activity
Registered Address Changed
23 Days Ago on 21 Oct 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Mr Ahmad Kamal Al-Amin (PSC) Details Changed
2 Years 9 Months Ago on 31 Jan 2023
Hala Waedalla Al-Khashab (PSC) Appointed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Registered office address changed from First Floor 244 Edgware Road London W2 1DS England to 3 Bennetts Close Slough Berkshire SL1 5AS on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from 3 Bennetts Close Slough SL1 5AS to First Floor 244 Edgware Road London W2 1DS on 28 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Feb 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Confirmation statement made on 31 March 2023 with updates
Submitted on 11 Oct 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 11 Oct 2023
Notification of Hala Waedalla Al-Khashab as a person with significant control on 31 January 2023
Submitted on 10 Oct 2023
Change of details for Mr Ahmad Kamal Al-Amin as a person with significant control on 31 January 2023
Submitted on 10 Oct 2023
Repayment History
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