opendata.bot
Company number
09767356

OWLTHORPE LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, 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
OWLTHORPE LTD
Company number
09767356
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 Aug 2026
Confirmation statement — last
13 Aug 2025

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 Alex Halalai
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/08/2017
Mr Lee Martin Rutland
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/09/2018
Mr Maksym Bogdanov
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/09/2021
Mr Marc Halstead
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/08/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2022
Mr Salvatore Monteleone
owns 75–100% of shares
Notified 30/06/2016
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Victor Barros
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/10/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/09/2022 Controls 973 companies
Mr Alex Halalai
born 05/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Lee Martin Rutland
born 06/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/08/2020
Mr Maksym Bogdanov
born 06/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/09/2022 Controls 3 companies
Mr Marc Halstead
born 06/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/10/2020
Mr Salvatore Monteleone
born 01/1970 · England owns 75–100% of shares Control ended 09/03/2017 Controls 2 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/09/2018 Controls 1926 companies
Mr Victor Barros
born 10/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2022 Person with significant control ceased Mr Maksym Bogdanov
06/09/2022 Person with significant control added Mr Mohammed Ayyaz
08/09/2021 Person with significant control ceased Mr Victor Barros
08/09/2021 Person with significant control added Mr Maksym Bogdanov
27/10/2020 Person with significant control ceased Mr Marc Halstead
27/10/2020 Person with significant control added Mr Victor Barros
19/08/2020 Person with significant control ceased Mr Lee Martin Rutland
19/08/2020 Person with significant control added Mr Marc Halstead
28/09/2018 Person with significant control ceased Mr Terry Dunne
28/09/2018 Person with significant control added Mr Lee Martin Rutland
05/04/2018 Person with significant control ceased Mr Alex Halalai
05/04/2018 Person with significant control added Mr Terry Dunne
02/08/2017 Person with significant control added Mr Alex Halalai
09/03/2017 Person with significant control ceased Mr Salvatore Monteleone
30/06/2016 Person with significant control added Mr Salvatore Monteleone

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for OWLTHORPE LTD

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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 OWLTHORPE LTD?
According to the official registry, the company number of OWLTHORPE LTD is 09767356.
Where is OWLTHORPE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of OWLTHORPE LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls OWLTHORPE LTD?
Mr Alex Halalai is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OWLTHORPE LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About OWLTHORPE LTD (09767356)

OWLTHORPE LTD is a private limited company incorporated on 8 September 2015 and registered in the United Kingdom under company number 09767356. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Alex Halalai. 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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