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UNDERCOVER BROTHERS LTD

Active - Proposal to Strike off
09469512·incorporated 2015-03-04

UNDERCOVER BROTHERS LTD is an active UK private limited company, incorporated on 4 March 2015 at Companies House (number 09469512; OpenRegistry canonical ID GB-09469512-undercover-brothers-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 349 active companies registered in Acton, London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-03-04
Registered Address
UNIT 2 WESTERN AVENUE BUSINESS PARK, MANSFIELD ROAD, ACTON, LONDON, W3 0BZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UNDERCOVER BROTHERS LTD

Filings

Check filing history of UNDERCOVER BROTHERS LTD

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-02-27. Financial year-end: 27/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UNDERCOVER BROTHERS LTD has 3 persons with significant control on file:

  • Mr Imran Ahmed born 1981 resident in Malta, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nohman Sultan Ahmed born 1987 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rizwan Ahmed born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UNDERCOVER BROTHERS LTD has previously traded as:

  • AHMED HOLDINGS LTD (until 2015-03-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Acton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09469512.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.