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Shamal Overseas Shoreditch Limited

Shamal Overseas Shoreditch Limited is an active company incorporated on 3 April 2019 with the registered office located in Smethwick, West Midlands. Shamal Overseas Shoreditch Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11922687
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Unreported
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Maltings 2 Anderson Road
Bearwood
Birmingham
West Midlands
B66 4AR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President Finance - Europe • British • Lives in England • Born in Jul 1969
Director • 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 • Professional • Emirati • Lives in United Arab Emirates • Born in Nov 1982
His Highness Sheikh Hamdan Bin Mohammed Bin Rashid Al Maktoum
PSC • Emirati • Lives in United Arab Emirates • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Tower Limited(The)
David Andrew Bernard Nicolson is a mutual person.
Active
Saker Estates Limited
David Andrew Bernard Nicolson is a mutual person.
Active
Hospitality Professionals Association
David Andrew Bernard Nicolson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.47M
Increased by £2.99M (+40%)
Turnover
£10.23M
Increased by £551.44K (+6%)
Employees
96
Increased by 36 (+60%)
Total Assets
£12.53M
Increased by £2.99M (+31%)
Total Liabilities
-£12.23M
Increased by £2.69M (+28%)
Net Assets
£299K
Increased by £304.21K (-5840%)
Debt Ratio (%)
98%
Decreased by 2.44% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Shahnwaz Haider Ashraf Nawabi Details Changed
5 Months Ago on 20 Mar 2025
Mr Shahnawaz Haider Ashraf Nawabi Details Changed
5 Months Ago on 20 Mar 2025
Mr Shahnawaz Haider Ashraf Nawabi Appointed
5 Months Ago on 20 Mar 2025
David Andrew Bernard Nicolson Resigned
5 Months Ago on 20 Mar 2025
Small Accounts Submitted
1 Year Ago on 21 Aug 2024
Paul Stuart Gyles Resigned
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Hh Sheikh Hamdan Bin Mohd Bin Rashid Al Maktoum (PSC) Details Changed
5 Years Ago on 28 Nov 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 23 May 2025
Change of details for Hh Sheikh Hamdan Bin Mohd Bin Rashid Al Maktoum as a person with significant control on 28 November 2019
Submitted on 21 May 2025
Director's details changed for Mr Shahnwaz Haider Ashraf Nawabi on 20 March 2025
Submitted on 21 May 2025
Director's details changed for Mr Shahnawaz Haider Ashraf Nawabi on 20 March 2025
Submitted on 20 May 2025
Appointment of Mr Shahnawaz Haider Ashraf Nawabi as a director on 20 March 2025
Submitted on 12 May 2025
Termination of appointment of David Andrew Bernard Nicolson as a director on 20 March 2025
Submitted on 7 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Termination of appointment of Paul Stuart Gyles as a director on 22 May 2024
Submitted on 25 Jul 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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