Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
SHINELOCH LIMITED
active • ltd • Flat 1 21 De Vere Gardens, London, W8 5AN, England
Company no.07111562Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 07111562
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2009-12-23
- Registered Office
- Flat 1 21 De Vere Gardens, London, W8 5AN, England
- Sic Codes
- other letting and operating of own or leased real estate
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£350,000
Equity
£8,059
Total liabilities
£341,941
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£1.23k
+18.08%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£1.23k
+0.36%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£350,000£500-£349,000
202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£350,000
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £1,000 | £350,000 | -£349,000 |
| 2023 | £6,825 | £350,000 | -£343,175 |
| 2024 | £8,059 | £350,000 | -£341,941 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 30 Sep 2025 | 7 Months |
| Confirmation Statement Submitted | 12 Jun 2025 | 11 Months |
| AHMED, Bushra Resigned | 1 May 2025 | 1 Year |
| AHMED, Ayaz Appointed | 1 May 2025 | 1 Year |
| Accounts Submitted | 1 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 2 Jun 2024 | 1 Year |
| Accounts Submitted | 26 May 2024 | 2 Years |
| Confirmation Statement Submitted | 26 May 2024 | 2 Years |
| Change of Date Of Creation | 26 May 2024 | 2 Years |
| Change of Has Charges | 26 May 2024 | 2 Years |
| Change of Jurisdiction | 26 May 2024 | 2 Years |
| Change of Last Full Members List Date | 26 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-micro-entity | 2025-09-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-12 | Open PDF |
| confirmation-statement-with-updates | 2025-06-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-11 | Open PDF |
| confirmation-statement-with-no-updates | 2025-06-11 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-06-11 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-06-11 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-09-30 | Open PDF |
| confirmation-statement-with-no-updates | 2024-06-01 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-09-29 | Open PDF |
| confirmation-statement-with-no-updates | 2023-06-28 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-09-30 | Open PDF |