OpenRegistry
Companies House/London/Company profile

TAKEOVER ONE LTD

Active
15637446·incorporated 2024-04-11

TAKEOVER ONE LTD is an active UK private limited company, incorporated on 11 April 2024 at Companies House (number 15637446; OpenRegistry canonical ID GB-15637446-takeover-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 17,067 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-11
Registered Address
8 EMBLEM HOUSE, 11 SALUTATION GARDENS, LONDON, WC1X 0FF, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

TAKEOVER ONE LTD has 1 person with significant control on file:

  • Mr Amro Ghanem Ali born 1994 resident in England, Italian national. Notified 2024-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Huy Pham born 1988 resident in England, English national. Notified 2024-04-11. Ceased 2024-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TAKEOVER ONE LTD has previously traded as:

  • AMPHAM LTD (until 2025-05-27)

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