OFFSHORE AGENT LTD

Active Doncaster

Dormant Company

Dormant Company
O

OFFSHORE AGENT LTD

Dormant Company

Founded 16 Aug 2024 Active Doncaster, United Kingdom website.com
Dormant Company

Previous Company Names

OFFSHORE AGENT LTD 16 Aug 2024 — 6 Oct 2025
Accounts Due 31 May 2027 13 months remaining
Confirmation Submitted 6 Oct 2025 Next due 20 Oct 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom

Full company profile for OFFSHORE AGENT LTD (15900416), an active company based in Doncaster, United Kingdom. Incorporated 16 Aug 2024. Dormant Company. 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

Awaiting first accounts
For period ending 31 August 2026
Due by 31 May 2027 13 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Al Awadhi, Yaseen Saleh HusseinDirectorYemeniSaudi Arabia316 Oct 2025Active
Idris, HomamDirectorSyrianSaudi Arabia486 Oct 2025Active

Shareholders

Shareholders (3)

Homam Idris
51.0%
51
Manar Abdullah Othman Al Mekhlafi
25.0%
25

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Homam Idris

Syrian

Active
Notified 6 Oct 2025
Residence Saudi Arabia
DOB April 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Manar Abdullah Othman Al Mekhlafi

Yemeni

Active
Notified 6 Oct 2025
Residence Saudi Arabia
DOB January 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Secretaries Limited

United Kingdom

Active
Notified 16 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nuala Thornton

British

Active
Notified 16 Aug 2024
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Mr Salaheldin Samir Ismail Abdelbaky Eltantawy

Ceased 6 Oct 2025

Ceased

Mr Salaheldin Samir Ismail Abdelbaky Eltantawy

Ceased 6 Oct 2025

Ceased

Group Structure

Group Structure

OFFSHORE AGENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with updates
6 Oct 2025Persons With Significant ControlCessation of Salaheldin Eltantawy as a person with significant control on 6 Oct 2025
6 Oct 2025OfficersAppointment of Manar Abdullah Othman Al Mekhlafi as director on 6 Oct 2025
6 Oct 2025OfficersAppointment of Yaseen Saleh Hussein Al Awadhi as director on 6 Oct 2025
6 Oct 2025Change Of NameCertificate Change Of Name Company
6 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with updates

6 Oct 2025 Persons With Significant Control

Cessation of Salaheldin Eltantawy as a person with significant control on 6 Oct 2025

6 Oct 2025 Officers

Appointment of Manar Abdullah Othman Al Mekhlafi as director on 6 Oct 2025

6 Oct 2025 Officers

Appointment of Yaseen Saleh Hussein Al Awadhi as director on 6 Oct 2025

6 Oct 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 6 Oct 2025 with updates

6 months ago on 6 Oct 2025

Cessation of Salaheldin Eltantawy as a person with significant control on 6 Oct 2025

6 months ago on 6 Oct 2025

Appointment of Manar Abdullah Othman Al Mekhlafi as director on 6 Oct 2025

6 months ago on 6 Oct 2025

Appointment of Yaseen Saleh Hussein Al Awadhi as director on 6 Oct 2025

6 months ago on 6 Oct 2025

Certificate Change Of Name Company

6 months ago on 6 Oct 2025