SHAMSUDDIN KHAN & HARUN MIAH LTD

04122661
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SHAMSUDDIN KHAN & HARUN MIAH LTD

04122661

Other business support service activities n.e.c.

Founded 11 Dec 2000 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 1 Jan 2026 Next due 30 Sept 2027 15 months remaining
Confirmation Submitted 6 Jan 2026 Next due 6 Jan 2027 6 months remaining
Net assets £10K £0 2025 year on year
Total assets £10K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

313-315 Commercial Rd London E1 2PS United Kingdom

Full company profile for SHAMSUDDIN KHAN & HARUN MIAH LTD (04122661), an active company based in London, United Kingdom. Incorporated 11 Dec 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type micro-entity
Next accounts 31 Dec 2026
Due by 30 Sept 2027 15 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Abdul KarimDirectorBritishUnited Kingdom6120 Dec 2021Active
Harun MiahSecretaryBritishUnknown11 Dec 2000Active

Shareholders

Shareholders (3)

Abdul Karim
66.7%
6,666
Harun Miah
33.3%
3,334

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Harun Miah

British

Active
Notified 15 Jun 2016
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Harun Miah

British

Active
Notified 15 Jun 2016
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Shams Uddin Khan

Ceased 16 Dec 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 23 Dec 2025 with no updates
1 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Apr 2025OfficersTermination of Shams Uddin Khan as director on 3 Jan 2025
3 Jan 2025Persons With Significant ControlCessation of Shams Uddin Khan as a person with significant control on 16 Dec 2024
6 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Dec 2025 with no updates

1 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Apr 2025 Officers

Termination of Shams Uddin Khan as director on 3 Jan 2025

3 Jan 2025 Persons With Significant Control

Cessation of Shams Uddin Khan as a person with significant control on 16 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Dec 2025 with no updates

5 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2025

5 months ago on 1 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 23 Dec 2025

Termination of Shams Uddin Khan as director on 3 Jan 2025

1 years ago on 28 Apr 2025

Cessation of Shams Uddin Khan as a person with significant control on 16 Dec 2024

1 years ago on 3 Jan 2025