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Companies House/London/Company profile

* LTD

Active
05062633·incorporated 2004-03-03

* LTD is an active UK private limited company, incorporated on 3 March 2004 at Companies House (number 05062633; OpenRegistry canonical ID GB-05062633-ltd). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,560 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-03
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-08-22. Next confirmation statement due 2027-09-05.

Persons with significant control

* LTD has 2 persons with significant control on file:

  • Mr Shahid Razzaq born 1987 resident in England, British national. Notified 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Raees Razzaq born 1995 resident in Saudi Arabia, Pakistani national. Notified 2026-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr. Waris Khan born 1979 resident in Pakistan, Pakistani national. Notified 2016-11-17. Ceased 2020-09-10.
    • Has the right to appoint and remove directors
  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2020-09-10. Ceased 2024-06-24.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 51102 (Non-scheduled passenger air transport):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05062633.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.