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Riaz & Co (UK) Ltd

Riaz & Co (UK) Ltd is an active company incorporated on 22 April 2014 with the registered office located in Romford, Greater London. Riaz & Co (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09003435
Private limited company
Age
11 years
Incorporated 22 April 2014
Size
Unreported
Confirmation
Submitted
Dated 21 October 2025 (18 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
49 Avelon Road
Romford
RM5 3XX
England
Address changed on 28 May 2025 (5 months ago)
Previous address was Flat 1402 North Tower, Pioneer Point 3 Winston Way Ilford IG1 2FS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Sep 1991
Director • British • Lives in England • Born in Feb 1985
Mr Shahroze Ashfaq Cheema
PSC • Pakistani • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
M&S Legal Limited
Shahroze Ashfaq Cheema is a mutual person.
Active
Enigma Telecommunications Limited
Shahroze Ashfaq Cheema is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£442K
Increased by £301.29K (+214%)
Turnover
£19.66M
Increased by £10.15M (+107%)
Employees
8
Increased by 2 (+33%)
Total Assets
£1.09M
Increased by £789.74K (+262%)
Total Liabilities
-£567K
Increased by £467.94K (+472%)
Net Assets
£524K
Increased by £321.8K (+159%)
Debt Ratio (%)
52%
Increased by 19.09% (+58%)
Latest Activity
Confirmation Submitted
18 Days Ago on 21 Oct 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Shahroze Ashfaq Cheema (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Kashif Riaz (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Kashif Riaz Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Registered office address changed from Flat 1402 North Tower, Pioneer Point 3 Winston Way Ilford IG1 2FS England to 49 Avelon Road Romford RM5 3XX on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Aug 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Notification of Shahroze Ashfaq Cheema as a person with significant control on 12 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Kashif Riaz as a director on 12 July 2024
Submitted on 17 Jul 2024
Cessation of Kashif Riaz as a person with significant control on 12 July 2024
Submitted on 17 Jul 2024
Appointment of Mr. Shahroze Ashfaq Cheema as a director on 1 June 2024
Submitted on 4 Jun 2024
Repayment History
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