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Roots Group Uk Limited

01895731

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 15/03/1985

Previously known as

Areen Design Services Limited · until 08/03/2018
Dawnpalm Limited · until 09/07/1985

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64202
Activities of production holding companies
64203
Activities of construction holding companies
64204
Activities of distribution holding companies
71111
Architectural activities

Officers

Mohamad Oussama Fansa

director · Since 05/01/2018

CEO

LEBANESE · LEBANON · Age 64

Mr Bassem Nicolas Ziade

director · Since 05/01/2018

ARCHITECT

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Haythem Mahmood Abd Al-Nabi Macki

director · Since 19/08/2025

DIRECTOR

OMANI · OMAN · Age 56

Bassem Nicolas Ziade

director · Since 05/01/2018

British · England · Age 75

Mohamad Oussama Fansa

director · Since 05/01/2018

Lebanese · Lebanon · Age 64

Haythem Mahmood Abd Al-Nabi Macki

director · Since 19/08/2025

Omani · Oman · Age 56

Former

Trevor Francis Cotterell

secretary · Resigned 25/07/1997

Allan James Godfrey

director · Resigned 20/03/2003

Martin Christopher Day

director · Resigned 31/03/2003

Clive Robert Naylor

director · Resigned 31/03/2003

Raghis Amin

director · Resigned 31/03/2003

Martin Christopher Day

secretary · Resigned 31/10/2003

Omar Youssef Salhab

director · Resigned 22/11/2012

Raid Nicolas Ziadeh

director · Resigned 05/01/2018

Trevor Francis Cotterell

director · Resigned 05/01/2018

Pauline Laura Chambers

secretary · Resigned 05/01/2018

Pauline Laura Chambers

director · Resigned 05/01/2018

James Nicholas Becher Wickes

director · Resigned 28/06/2021

Karim Anton Souaid

director · Resigned 07/05/2025

Persons with Significant Control

El Mouhtaz El Sawaf

25–50% shares
25–50% votes

Lebanese · Lebanon · Age 76

C/O J Masters, Hambrook Lodge, Chilham, CT4 8DJ

Notified 05/01/2018

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line116 Great Queen Street
2026-07-21

16 GREAT QUEEN STREET

post townLondon
2026-07-21

LONDON