Rovuma Holding Company Limited

15732960

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

1 Chamberlain Square, Birmingham, B3 3AX

Incorporated 21/05/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Abdulla Sami Al Shamsi

director · Since 25/02/2025

Emirati · United Arab Emirates · Age 37

Bassem Waguih Tadros

director · Since 25/02/2025

British · United Arab Emirates · Age 50

Neil Terence O’Brien

director · Since 27/03/2025

British · England · Age 56

Richard Bore

secretary · Since 09/12/2025

Former

Fahad Redha Nasser

director · Resigned 25/02/2025

Ksenia Valerievna Iastrebova

director · Resigned 25/02/2025

Ayeda Khamis Rabeea Aljneibi

secretary · Resigned 09/12/2025

Frances Isabelle Reilly

director · Resigned 06/03/2026

Persons with Significant Control

Adnoc International Uk Limited

75–100% shares

75–100% votes

Appoint directors

1, Chamberlain Square, Birmingham, B3 3AX

Reg: 15681982 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/05/2024

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 1 Chamberlain Square

2026-06-08

1 CHAMBERLAIN SQUARE

post town → Birmingham

2026-06-08

BIRMINGHAM

officer appointed → BORE, Richard, Mr.

2026-06-08

officer appointed → AL SHAMSI, Abdulla Sami, Mr.

2026-06-08

officer appointed → O’BRIEN, Neil Terence

2026-06-08

officer appointed → TADROS, Bassem Waguih, Mr.

2026-06-08