ATHEEB (UK) LIMITED

Overview

Company Name	ATHEEB (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06310500
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATHEEB (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ATHEEB (UK) LIMITED located?

Registered Office Address	23 Woods Mews London W1K 7DH
Undeliverable Registered Office Address	No

What are the latest accounts for ATHEEB (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ATHEEB (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for ATHEEB (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Aug 25, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Appointment of Mr Omar Subhi Abdel Karim Shana'a as a director on Oct 09, 2019	2 pages	AP01

Oct 22, 2019	Termination of appointment of Javed Akhter as a director on Oct 09, 2019	1 pages	TM01

Aug 27, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Aug 15, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Termination of appointment of Prem Kumar Kunnath as a director on Jan 15, 2018	1 pages	TM01

Dec 21, 2017	Accounts for a small company made up to Dec 31, 2016	12 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Apr 18, 2017	Appointment of Mr. Saad Omar Albaiz as a secretary on Apr 07, 2017	2 pages	AP03

Mar 29, 2017	Appointment of Mr. Javed Akhter as a director on Mar 27, 2017	2 pages	AP01

Mar 27, 2017	Appointment of Mr Fehaid Airan Aldossari as a director on Mar 27, 2017	2 pages	AP01

Mar 27, 2017	Termination of appointment of Nada Fahad Altobaishi as a director on Mar 27, 2017	1 pages	TM01

Mar 27, 2017	Termination of appointment of Nada Altobaishi as a secretary on Mar 27, 2017	1 pages	TM02

View All Filings

Who are the officers of ATHEEB (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALBAIZ, Saad Omar, Mr. 23 Woods Mews London W1K 7DH	Apr 07, 2017		Secretary	23 Woods Mews London W1K 7DH					229426650001
AL SAUD, Abdulaziz Bin Ahmed Bin Abdulaziz, Hrh Prince Atheeb Building 27 Al Baz Street FOREIGN Sulaimaniah District Riyadh Saudi Arabia	Jul 12, 2007		Director	Atheeb Building 27 Al Baz Street FOREIGN Sulaimaniah District Riyadh Saudi Arabia	Saudi Arabia	Saudi Arabian	1963-6	Businessman	122923750001
ALBAIZ, Saad Omar 23 Woods Mews London W1K 7DH	Mar 27, 2017		Director	23 Woods Mews London W1K 7DH	Saudi Arabia	Saudi Arabian	1954-3	Adviser	227852640001
ALDOSSARI, Fehaid Airan 23 Woods Mews London W1K 7DH	Mar 27, 2017		Director	23 Woods Mews London W1K 7DH	Saudi Arabia	Saudi Arabian	1953-3	Adviser	227858330001
SHANA'A, Omar Subhi Abdel Karim 23 Woods Mews London W1K 7DH	Oct 09, 2019		Director	23 Woods Mews London W1K 7DH	Saudi Arabia	Jordanian	1975-6	Director	263638750001
ALTOBAISHI, Nada Hallgate NW8 9PG London 11 United Kingdom	Mar 10, 2008	Mar 27, 2017	Secretary	Hallgate NW8 9PG London 11 United Kingdom		Saudi Arabian			119836950006
LEBOEUF LAMB CORPORATE SERVICES LIMITED 1 Minster Court Mincing Lane EC3R 7YL London	Jul 12, 2007	Jun 19, 2009	Secretary	1 Minster Court Mincing Lane EC3R 7YL London					80451390001
AHMED, Khurshid Siricon Buildings No 16 Olaya Street 11461 Riyadh PO BOX 7947 Saudi Arabia Saudi Arabia	Jul 12, 2007	Jul 07, 2016	Director	Siricon Buildings No 16 Olaya Street 11461 Riyadh PO BOX 7947 Saudi Arabia Saudi Arabia	Saudi Arabia	Canada	1946-8	Vp Atheeb Group	122923760001
AKHTER, Javed, Mr. 23 Woods Mews London W1K 7DH	Mar 27, 2017	Oct 09, 2019	Director	23 Woods Mews London W1K 7DH	Saudi Arabia	Pakistani	1964-3	Adviser	228063470001
ALTOBAISHI, Nada Fahad Hallgate NW8 9PG London 11 United Kingdom	Jul 12, 2007	Mar 27, 2017	Director	Hallgate NW8 9PG London 11 United Kingdom	United Kingdom	British	1959-1	Managing Director	119836950005
KUNNATH, Prem Kumar 23 Woods Mews London W1K 7DH	Jul 07, 2016	Jan 15, 2018	Director	23 Woods Mews London W1K 7DH	Saudi Arabia	Indian	1956-6	Businessman/Advisor	212846180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATHEEB (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Hrh Prince Abdulaziz Bin Ahmed Bin Abdulaziz Al Saud 27 Al Baz Street Sulaimaniah District Riyadh Atheeb Building Saudi Arabia	Apr 06, 2016	27 Al Baz Street Sulaimaniah District Riyadh Atheeb Building Saudi Arabia	No
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0