BALSAMEE LTD

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BALSAMEE LTD

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Key Data

Status

Active

Company No.

09106929

Incorporation date

30/06/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Regus 1 Capital Quarter, Tyndall Street, Cardiff CF10 4BZCopy
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Latest events (Record since 30/06/2014)
dot icon12/01/2026
Micro company accounts made up to 2025-03-31
dot icon19/09/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon17/06/2025
Cessation of Aan Digital Services Holding Company Ksc as a person with significant control on 2025-06-17
dot icon12/12/2024
Registered office address changed from Regus 1 Capital Quarter 4th and 5th Floor Tyndall Street Cardiff Bay Cardiff CF10 4BQ Wales to Regus 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2024-12-12
dot icon02/10/2024
Micro company accounts made up to 2024-03-31
dot icon25/07/2024
Confirmation statement made on 2024-07-14 with updates
dot icon25/07/2024
Confirmation statement made on 2024-07-25 with updates
dot icon15/12/2023
Micro company accounts made up to 2023-03-31
dot icon18/07/2023
Confirmation statement made on 2023-07-14 with updates
dot icon26/04/2023
Registered office address changed from Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to Regus 1 Capital Quarter 4th and 5th Floor Tyndall Street Cardiff Bay Cardiff CF104BQ on 2023-04-26
dot icon14/12/2022
Statement of capital following an allotment of shares on 2022-11-02
dot icon14/12/2022
Statement of capital following an allotment of shares on 2022-11-02
dot icon22/11/2022
Change of details for Mr Mohamed Maher as a person with significant control on 2022-11-07
dot icon22/11/2022
Director's details changed for Mr Mohamed Maher on 2022-11-07
dot icon29/08/2022
Micro company accounts made up to 2022-03-31
dot icon14/07/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon10/02/2022
Director's details changed for Mr Mohamed Maher on 2022-02-09
dot icon15/11/2021
Micro company accounts made up to 2021-03-31
dot icon05/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon15/01/2021
Change of details for Mr Ihab Mohamed Elfouly as a person with significant control on 2021-01-15
dot icon15/01/2021
Change of details for Mr Mohamed Maher as a person with significant control on 2021-01-15
dot icon15/01/2021
Director's details changed for Mr. Mohamed Maher on 2021-01-15
dot icon15/01/2021
Director's details changed for Mr. Ihab Mohamed Elfouly on 2021-01-15
dot icon30/06/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon02/06/2020
Micro company accounts made up to 2020-03-31
dot icon10/12/2019
Change of details for Aan Digital Services Holding Company Ksc as a person with significant control on 2019-12-10
dot icon10/12/2019
Change of details for Mr Mohamed Maher as a person with significant control on 2018-06-11
dot icon16/07/2019
Micro company accounts made up to 2019-03-31
dot icon14/07/2019
Confirmation statement made on 2019-06-30 with updates
dot icon14/07/2019
Notification of Aan Digital Services Holding Company Ksc as a person with significant control on 2018-11-27
dot icon14/07/2019
Notification of Ihab Elfouly as a person with significant control on 2018-11-27
dot icon14/05/2019
Memorandum and Articles of Association
dot icon27/01/2019
Statement of capital following an allotment of shares on 2018-11-27
dot icon27/01/2019
Statement of capital following an allotment of shares on 2018-11-27
dot icon08/09/2018
Micro company accounts made up to 2018-03-31
dot icon04/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon23/03/2018
Director's details changed for Mr. Ihab Mohamed Elfouly on 2018-03-23
dot icon23/03/2018
Director's details changed for Mr. Mohamed Maher on 2018-03-23
dot icon18/11/2017
Micro company accounts made up to 2017-03-31
dot icon03/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon18/12/2016
Director's details changed for Mr. Mohamed Maher on 2016-03-28
dot icon11/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon11/11/2016
Previous accounting period shortened from 2016-06-30 to 2016-03-31
dot icon15/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon13/06/2016
Registered office address changed from Regus House, Falcon Drive, Cardiff Bay, Cardiff Regus House, Falcon Drive, Cardiff Bay Cardiff Wales CF10 4RU United Kingdom to Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU on 2016-06-13
dot icon13/06/2016
Registered office address changed from 26 Heol St. Denys, Lisvane Cardiff CF14 0RU Wales to Regus House, Falcon Drive, Cardiff Bay, Cardiff Regus House, Falcon Drive, Cardiff Bay Cardiff Wales CF10 4RU on 2016-06-13
dot icon03/06/2016
Resolutions
dot icon17/04/2016
Appointment of Mr. Ihab Mohamed Elfouly as a director on 2016-04-01
dot icon07/03/2016
Registered office address changed from 26 26 Heol St. Denys Lisvane Cardiff CF14 0RU to 26 Heol St. Denys, Lisvane Cardiff CF14 0RU on 2016-03-07
dot icon11/02/2016
Accounts for a dormant company made up to 2015-06-30
dot icon07/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon30/06/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
902.41K
-
0.00
-
-
2022
6
870.48K
-
0.00
-
-
2023
6
2.40M
-
0.00
-
-
2023
6
2.40M
-
0.00
-
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

2.40M £Ascended176.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maher, Mohamed
Director
30/06/2014 - Present
4
Elfouly, Ihab Mohamed
Director
01/04/2016 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALSAMEE LTD

BALSAMEE LTD is an(a) Active company incorporated on 30/06/2014 with the registered office located at Regus 1 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BALSAMEE LTD?

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BALSAMEE LTD is currently Active. It was registered on 30/06/2014 .

Where is BALSAMEE LTD located?

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BALSAMEE LTD is registered at Regus 1 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ.

What does BALSAMEE LTD do?

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BALSAMEE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BALSAMEE LTD have?

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BALSAMEE LTD had 6 employees in 2023.

What is the latest filing for BALSAMEE LTD?

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The latest filing was on 12/01/2026: Micro company accounts made up to 2025-03-31.