ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Saracen Ltd

One Saracen Ltd is an active company incorporated on 6 May 2008 with the registered office located in London, Greater London. One Saracen Ltd was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06584614
Private limited company
Age
17 years
Incorporated 6 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7th Floor Winchester House
259-269 Old Marylebone Road
London
NW1 5RA
United Kingdom
Address changed on 12 Feb 2024 (1 year 6 months ago)
Previous address was 2nd Floor Roding House 2 Cambridge Road Barking Essex IG11 8NL England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1951
Director • Corporate Financier • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in May 1979
Director • Businessman • British • Lives in England • Born in Jun 1975
Director • Chief Executive Officer • Australian • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Creams Franchising Ltd
Mr Ankush Kamal Kant Shah, Kamal Kant Zaverchand Shah, and 4 more are mutual people.
Active
Zoomex Limited
Mr Ankush Kamal Kant Shah, Kamal Kant Zaverchand Shah, and 4 more are mutual people.
Active
Creams Cafe Ltd
Mr Ankush Kamal Kant Shah, Kamal Kant Zaverchand Shah, and 4 more are mutual people.
Active
Creams Property Ltd
Mr Ankush Kamal Kant Shah, Othman Shoukat Majid, and 1 more are mutual people.
Active
Strathearn House (Management) Limited
Mr Ankush Kamal Kant Shah and Mrs Koonti Sumaria are mutual people.
Active
Strathearn House (Freehold) Limited
Mr Ankush Kamal Kant Shah and Mrs Koonti Sumaria are mutual people.
Active
Sumaria Ltd
Mr Ankush Kamal Kant Shah and Kamal Kant Zaverchand Shah are mutual people.
Active
Allegro Foodservice Ltd
Othman Shoukat Majid and Everett Weston Fieldgate are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.79K
Increased by £5.37K (+121%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£282.58K
Increased by £128.25K (+83%)
Total Liabilities
-£97.16K
Increased by £79.63K (+454%)
Net Assets
£185.42K
Increased by £48.62K (+36%)
Debt Ratio (%)
34%
Increased by 23.02% (+203%)
Latest Activity
Duaa Aqil Resigned
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 21 May 2025
Sunil Sandip Patel Resigned
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Everett Weston Fieldgate Appointed
10 Months Ago on 29 Oct 2024
Kamal Kant Zaverchand Shah Resigned
10 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Feb 2024
Farheen Rehman Resigned
1 Year 7 Months Ago on 1 Feb 2024
Get Credit Report
Discover One Saracen Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Duaa Aqil as a director on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Sunil Sandip Patel as a director on 20 May 2025
Submitted on 9 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Everett Weston Fieldgate as a director on 29 October 2024
Submitted on 21 Nov 2024
Termination of appointment of Kamal Kant Zaverchand Shah as a director on 29 October 2024
Submitted on 6 Nov 2024
Registration of charge 065846140002, created on 11 April 2024
Submitted on 12 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year