ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Syed Group Holdings Limited

Syed Group Holdings Limited is a dormant company incorporated on 29 May 2019 with the registered office located in Wembley, Greater London. Syed Group Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Compulsory strike-off was discontinued 9 days ago
Company No
12022629
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
30 Compton Avenue
Sudbury
Middlesex
HA0 3FD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Mr Moutasim Billah Syed
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ahem ! Limited
Moutasim Billah Syed is a mutual person.
Active
Ahem (UK) Limited
Moutasim Billah Syed is a mutual person.
Active
Sub Corp Limited
Moutasim Billah Syed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£888
Decreased by £200 (-18%)
Total Liabilities
-£1.35K
Increased by £184 (+16%)
Net Assets
-£460
Decreased by £384 (+505%)
Debt Ratio (%)
152%
Increased by 44.82% (+42%)
Latest Activity
Compulsory Strike-Off Discontinued
9 Days Ago on 3 Sep 2025
Confirmation Submitted
10 Days Ago on 2 Sep 2025
Compulsory Gazette Notice
10 Days Ago on 2 Sep 2025
Mr Moutasim Billah Syed Details Changed
3 Months Ago on 26 May 2025
Mr Moutasim Billah Syed (PSC) Details Changed
3 Months Ago on 26 May 2025
Dormant Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Get Credit Report
Discover Syed Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 2 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Change of details for Mr Moutasim Billah Syed as a person with significant control on 26 May 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Moutasim Billah Syed on 26 May 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 28 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 27 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year