ONE SARACEN LTD
Company details
- Registered name
- ONE SARACEN LTD
- Company number
- 06584614
- Registered office
- 7TH FLOOR WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 6 May 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Mar 2027
- Confirmation statement — last
- 02 Mar 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2025 | Director resigned | AQIL, Duaa | — |
| 20/05/2025 | Director resigned | PATEL, Sunil Sandip | — |
| 29/10/2024 | Director resigned | SHAH, Kamal Kant Zaverchand | — |
| 29/10/2024 | Director appointed | — | FIELDGATE, Everett Weston |
| 11/04/2024 | Charge registered | — | A registered charge |
| 01/02/2024 | Director resigned | REHMAN, Farheen | — |
| 11/05/2021 | Director resigned | SARWAR, Javaid Imran | — |
| 11/05/2021 | Director appointed | — | REHMAN, Farheen |
| 01/04/2021 | Director resigned | AQIL, Balal | — |
| 01/04/2021 | Director appointed | — | AQIL, Duaa |
| 05/02/2021 | Charge registered | — | A registered charge |
| 15/12/2020 | Person with significant control ceased | Mr Balal Aqil | — |
| 15/12/2020 | Person with significant control ceased | Javid Imran Sarwar | — |
| 15/12/2020 | Person with significant control ceased | Javaid Imran Sarwar | — |
| 15/12/2020 | Person with significant control ceased | Balal Aqil | — |
| 15/12/2020 | Person with significant control added | — | Creams Café Ltd |
| 15/12/2020 | Director appointed | — | SHAH, Kamal Kant Zaverchand |
| 15/12/2020 | Director appointed | — | PATEL, Sunil Sandip |
| 15/12/2020 | Director appointed | — | SUMARIA, Koonti |
| 15/12/2020 | Director appointed | — | SHAH, Ankush Kamal Kant |
Financial highlights
No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ONE SARACEN LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ONE SARACEN LTD (06584614)
ONE SARACEN LTD is a private limited company incorporated on 6 May 2008 and registered in the United Kingdom under company number 06584614. Its registered office is at 7TH FLOOR WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA, UNITED KINGDOM. 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 2025. 12 active officers are on record , and the person with significant control is Balal Aqil. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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