SHAMOT GROUP HOLDINGS LTD

Overview

Company Name	SHAMOT GROUP HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14173391
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2022

Summary

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

What is the purpose of SHAMOT GROUP HOLDINGS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHAMOT GROUP HOLDINGS LTD located?

Registered Office Address	Europa Business Park Bird Hall Lane Cheadle Heath SK3 0XA Stockport United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHAMOT GROUP HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
IMS EURO GROUP HOLDINGS LTD	Jul 08, 2022	Jul 08, 2022
AGHOCO 2188 LIMITED	Jun 15, 2022	Jun 15, 2022

What are the latest accounts for SHAMOT GROUP HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHAMOT GROUP HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for SHAMOT GROUP HOLDINGS LTD?

Filings

Date

Description

Document

Type

Dec 18, 2025

Total exemption full accounts made up to Dec 31, 2024

5 pages

Dec 15, 2025

Appointment of Nicholas Harry Shamot as a director on Dec 08, 2025

2 pages

AP01

Dec 12, 2025

Appointment of Omar Adam Shamot as a director on Dec 08, 2025

2 pages

AP01

Jun 16, 2025

Confirmation statement made on Jun 14, 2025 with no updates

3 pages

CS01

Dec 05, 2024

Certificate of change of name

Company name changed ims euro group holdings LTD\certificate issued on 05/12/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 05, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 04, 2024	RES15

Sep 19, 2024

Total exemption full accounts made up to Dec 31, 2023

6 pages

Jun 18, 2024

Confirmation statement made on Jun 14, 2024 with no updates

3 pages

CS01

Sep 28, 2023

Group of companies' accounts made up to Dec 31, 2022

23 pages

Jul 20, 2023

Confirmation statement made on Jun 14, 2023 with updates

5 pages

CS01

Jun 30, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 30, 2023

Memorandum and Articles of Association

14 pages

Mar 17, 2023

Memorandum and Articles of Association

15 pages

Mar 17, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 17, 2023

Memorandum and Articles of Association

14 pages

Mar 17, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 16, 2023

Statement of capital following an allotment of shares on Dec 30, 2022

Capital: GBP 27,000,000

3 pages

SH01

Dec 30, 2022

Statement of capital on Dec 30, 2022

Capital: GBP 15,000,000

3 pages

SH19

Dec 30, 2022

legacy

1 pages

SH20

Dec 30, 2022

legacy

1 pages

CAP-SS

Dec 30, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 25, 2022

Registration of charge 141733910001, created on Oct 24, 2022

16 pages

MR01

Jul 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 22, 2022

Change of share class name or designation

2 pages

SH08

Jul 20, 2022

Notification of Durgham Wasif Abdel Ghani Shamot as a person with significant control on Jul 18, 2022

2 pages

PSC01

Jul 20, 2022

Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

1 pages

AA01

View All Filings

Who are the officers of SHAMOT GROUP HOLDINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHAMOT, Durgham Wasif

Jul 08, 2022

Director

Bird Hall Lane

Cheadle Heath

SK3 0XA Stockport

Europa Business Park

United Kingdom

British

1965-8

63919790003

SHAMOT, Nicholas Harry

Dec 08, 2025

Director

Bird Hall Lane

Cheadle Heath

SK3 0XA Stockport

Europa Business Park

United Kingdom

British

1985-7

343459920001

SHAMOT, Omar Adam

Dec 08, 2025

Director

Bird Hall Lane

Cheadle Heath

SK3 0XA Stockport

Europa Business Park

United Kingdom

British

1988-10

343415650001

A G SECRETARIAL LIMITED

Jun 15, 2022

Jul 08, 2022

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

HART, Roger

Jun 15, 2022

Jul 08, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

A G SECRETARIAL LIMITED

Jun 15, 2022

Jul 08, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

INHOCO FORMATIONS LIMITED

Jun 15, 2022

Jul 08, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598228

265085650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAMOT GROUP HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Durgham Wasif Shamot

Jul 18, 2022

Bird Hall Lane

Cheadle Heath

SK3 0XA Stockport

Europa Business Park

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

Inhoco Formations Limited

Jun 15, 2022

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02598228

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.
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