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Atheeb (Uk) Limited

06310500

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Woods Mews, London, W1K 7DH
Incorporated 12/07/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

82990
Other business support service activities

Officers

Hrh Prince Abdulaziz Bin Ahmed Bin Abdulaziz Al Saud

director · Since 12/07/2007

BUSINESSMAN

SAUDI ARABIAN · SAUDI ARABIA · Age 63

Mr Fehaid Airan Aldossari

director · Since 27/03/2017

ADVISER

SAUDI ARABIAN · SAUDI ARABIA · Age 73

Also on 2 other boards

Mr Saad Omar Albaiz

director · Since 27/03/2017

ADVISER

SAUDI ARABIAN · SAUDI ARABIA · Age 72

Also on 1 other board

Mr. Saad Omar Albaiz

secretary · Since 07/04/2017

Mr Omar Subhi Abdel Karim Shana'A

director · Since 09/10/2019

DIRECTOR

JORDANIAN · SAUDI ARABIA · Age 51

Abdulaziz Bin Ahmed Bin Abdulaziz Al Saud

director · Since 12/07/2007

Saudi Arabian · Saudi Arabia · Age 63

Fehaid Airan Aldossari

director · Since 27/03/2017

Saudi Arabian · Saudi Arabia · Age 73

Saad Omar Albaiz

director · Since 27/03/2017

Saudi Arabian · Saudi Arabia · Age 72

Saad Omar Albaiz

secretary · Since 07/04/2017

Omar Subhi Abdel Karim Shana'A

director · Since 09/10/2019

Jordanian · Saudi Arabia · Age 51

Former

Leboeuf Lamb Corporate Services Limited

corporate secretary · Resigned 19/06/2009

Khurshid Ahmed

director · Resigned 07/07/2016

Nada Fahad Altobaishi

director · Resigned 27/03/2017

Nada Altobaishi

secretary · Resigned 27/03/2017

Prem Kumar Kunnath

director · Resigned 15/01/2018

Javed Akhter

director · Resigned 09/10/2019

Persons with Significant Control

Hrh Prince Abdulaziz Bin Ahmad Bin Abdulaziz Al Saud

75–100% shares
75–100% votes
Appoint directors

Saudi Arabian · Saudi Arabia · Age 63

Atheeb Building, 27 Al Baz Street, Riyadh

Notified 06/04/2016

Hrh Prince Abdulaziz Bin Ahmed Bin Abdulaziz Al Saud

75–100% shares
75–100% votes
Appoint directors

Saudi Arabian · Saudi Arabia · Age 63

Atheeb Building, 27 Al Baz Street, Riyadh

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line123 Woods Mews
2026-07-19

23 WOODS MEWS