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Shamal Overseas U.K. Ltd

Shamal Overseas U.K. Ltd is an active company incorporated on 27 January 2014 with the registered office located in Smethwick, West Midlands. Shamal Overseas U.K. Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08862908
Private limited company
Age
11 years
Incorporated 27 January 2014
Size
Unreported
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Maltings
2 Anderson Road
Birmingham
West Midlands
B66 4AR
United Kingdom
Address changed on 2 May 2025 (4 months ago)
Previous address was 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Emirati • Lives in United Arab Emirates • Born in May 1984
Director • Chief Financial Officer • British • Lives in United Arab Emirates • Born in Aug 1971
Director • Emirati • Lives in United Arab Emirates • Born in Nov 1982
Leemar Investments Fze
PSC
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Mutual Companies
Shamal Ip Overseas U.K. Ltd
Abdulla Mohammed Khalifa Bin Habtoor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.04M
Increased by £13.79M (+425%)
Turnover
£10.59M
Increased by £6.64M (+168%)
Employees
74
Increased by 74 (%)
Total Assets
£104.25M
Increased by £49.78M (+91%)
Total Liabilities
-£56.03M
Increased by £46.75M (+504%)
Net Assets
£48.22M
Increased by £3.03M (+7%)
Debt Ratio (%)
54%
Increased by 36.71% (+215%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
10 Months Ago on 14 Oct 2024
Shahnwaz Haider Ashraf Nawabi Appointed
1 Year 3 Months Ago on 22 May 2024
Paul Stuart Gyles Resigned
1 Year 3 Months Ago on 22 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jun 2025
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to The Maltings 2 Anderson Road Birmingham West Midlands B66 4AR on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 7 Feb 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Paul Stuart Gyles as a director on 22 May 2024
Submitted on 22 Jul 2024
Appointment of Shahnwaz Haider Ashraf Nawabi as a director on 22 May 2024
Submitted on 22 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Jan 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 15 Jan 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 27 December 2022 with no updates
Submitted on 26 Jan 2023
Repayment History
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