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Companies House/Bury St. Edmunds/Company profile

OMAR AL MADANI INVESTMENTS LTD

Active
16433696·incorporated 2025-05-07

OMAR AL MADANI INVESTMENTS LTD is an active UK private limited company, incorporated on 7 May 2025 at Companies House (number 16433696; OpenRegistry canonical ID GB-16433696-omar-al-madani-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,481 active UK entities in that code and one of 16,244 active companies registered in Bury St. Edmunds (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-07
Registered Address
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
SIC
35140 — Trade of electricity
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

Next accounts due 2027-02-07. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-06. Next confirmation statement due 2027-05-20.

Persons with significant control

OMAR AL MADANI INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Muhammad Ammar Qureshi born 1990 resident in Netherlands, Dutch national. Notified 2026-05-25.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Muhammad Umair born 1992 resident in England, Pakistani national. Notified 2025-05-07. Ceased 2026-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Saqib Tufail born 1993 resident in England, Pakistani national. Notified 2025-05-07. Ceased 2026-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Arshad born 1981 resident in England, Pakistani national. Notified 2025-05-07. Ceased 2026-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

OMAR AL MADANI INVESTMENTS LTD has previously traded as:

  • DAIMOND HILL ENTERPRISES TRADING LIMITED (until 2026-05-26)

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in Bury St. Edmunds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16433696.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.