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Company number
04279457

38 SOUTHWICK STREET LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
38 SOUTHWICK STREET LIMITED
Company number
04279457
Registered office
38 SOUTHWICK STREET, LONDON, W2 1JQ · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 August 2001
Status
Active
Age
25 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bassir Ahmed
owns 75–100% of shares
Notified 15/08/2016
Mr Mufat Ahmed
owns 75–100% of shares
Notified 19/08/2020
Mr Mufat Ahmed
owns 75–100% of shares
Notified 21/05/2025
Ms Abia Aaron
owns 75–100% of shares
Notified 14/08/2024
Poling Worldwide Ltd
owns 75–100% of shares
Notified 31/07/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mufat Ahmed
born 12/1968 · England owns 75–100% of shares Notified 21/05/2025 Controls 11 companies
Mr Bassir Ahmed
born 05/1927 · United Kingdom owns 75–100% of shares Control ended 31/07/2019
Mr Mufat Ahmed
born 12/1968 · England owns 75–100% of shares Control ended 21/08/2024 Controls 11 companies
Ms Abia Aaron
born 12/2002 · United Kingdom owns 75–100% of shares Control ended 21/05/2025 Controls 2 companies
Poling Worldwide Ltd name only
owns 75–100% of shares Control ended 19/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2025 Person with significant control ceased Ms Abia Aaron
21/05/2025 Person with significant control added Mr Mufat Ahmed
21/08/2024 Person with significant control ceased Mr Mufat Ahmed
14/08/2024 Person with significant control added Ms Abia Aaron
19/08/2020 Person with significant control ceased Poling Worldwide Ltd
19/08/2020 Person with significant control added Mr Mufat Ahmed
31/07/2019 Person with significant control ceased Mr Bassir Ahmed
31/07/2019 Person with significant control added Poling Worldwide Ltd
15/08/2016 Person with significant control added Mr Bassir Ahmed

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Net assets 0 0

Documents for 38 SOUTHWICK STREET LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 38 SOUTHWICK STREET LIMITED?
According to the official registry, the company number of 38 SOUTHWICK STREET LIMITED is 04279457.
Where is 38 SOUTHWICK STREET LIMITED registered?
The registered office is 38 SOUTHWICK STREET, LONDON, W2 1JQ.
What is the SIC code of 38 SOUTHWICK STREET LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls 38 SOUTHWICK STREET LIMITED?
Mr Bassir Ahmed is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of 38 SOUTHWICK STREET LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About 38 SOUTHWICK STREET LIMITED (04279457)

38 SOUTHWICK STREET LIMITED is a private limited company incorporated on 31 August 2001 and registered in the United Kingdom under company number 04279457. Its registered office is at 38 SOUTHWICK STREET, LONDON, W2 1JQ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Bassir Ahmed. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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