ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Poros Trading Ltd

Poros Trading Ltd is an active company incorporated on 6 August 2024 with the registered office located in Edinburgh, City of Edinburgh. Poros Trading Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 21 days ago
Company No
SC818649
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated 6 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 119 days
Awaiting first confirmation statement
Dated 5 August 2025
Was due on 19 August 2025 (3 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 6 May 2026 (4 months remaining)
Address
5/1 Niddry Street
Edinburgh
EH1 1LG
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1965
Mr Mohamed Marwan Naama
PSC • British • Lives in Scotland • Born in Jul 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sandos Trading Ltd
Mohamed Marwan Naama is a mutual person.
Active
Double Tree Trading Ltd
Mohamed Marwan Naama is a mutual person.
Active
Rabiaca Trading Limited
Mohamed Marwan Naama is a mutual person.
Dissolved
Radians Trading Limited
Mohamed Marwan Naama is a mutual person.
Dissolved
Shield House Limited
Mohamed Marwan Naama is a mutual person.
Dissolved
Financials
Poros Trading Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
21 Days Ago on 25 Nov 2025
Voluntary Strike-Off Suspended
25 Days Ago on 21 Nov 2025
Application To Strike Off
1 Month Ago on 13 Nov 2025
Compulsory Strike-Off Suspended
1 Month Ago on 11 Nov 2025
Compulsory Gazette Notice
1 Month Ago on 21 Oct 2025
Incorporated
1 Year 4 Months Ago on 6 Aug 2024
Get Credit Report
Discover Poros Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2025
Voluntary strike-off action has been suspended
Submitted on 21 Nov 2025
Application to strike the company off the register
Submitted on 13 Nov 2025
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Incorporation
Submitted on 6 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year