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Companies House/Leicester/Company profile

BEAMOND ABILITY LTD

Active
09148958·incorporated 2014-07-28

BEAMOND ABILITY LTD is an active UK private limited company, incorporated on 28 July 2014 at Companies House (number 09148958; OpenRegistry canonical ID GB-09148958-beamond-ability-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-28
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

BEAMOND ABILITY LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Marius Constantin born 1984 resident in United Kingdom, Romanian national. Notified 2016-07-28. Ceased 2017-03-08.
    • Owns 75% or more of shares
  • Mr Ioan Laurentiu Constantin born 1986 resident in England, Romanian national. Notified 2017-07-21. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Tatchell born 1958 resident in United Kingdom, British national. Notified 2019-03-26. Ceased 2019-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Antony Wood born 1966 resident in United Kingdom, British national. Notified 2018-09-28. Ceased 2019-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Andreou born 1977 resident in United Kingdom, British national. Notified 2020-11-16. Ceased 2020-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pavlo Knight born 1994 resident in United Kingdom, British national. Notified 2020-12-14. Ceased 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Baker born 1985 resident in United Kingdom, British national. Notified 2020-08-28. Ceased 2020-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Cameron Mcandrew born 1995 resident in United Kingdom, British national. Notified 2020-05-21. Ceased 2020-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jay Mcneil born 1996 resident in United Kingdom, British national. Notified 2019-12-04. Ceased 2020-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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