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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

PETRALAN LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number11910389
Founded28/03/2019
PurposeInformation technology consultancy activities
Address56 Nightingale Place, London, SE18 4HG
Confirmation StatementNext due: 09/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date28/03/2019
Registry AuthorityCompanies House
Registered Capital£1,000

Source: UK Companies House · Last updated: 02/12/2025

Timeline (14 events)

31/12/2025

Annual accounts filed

Accounts for a dormant company made up to 31 March 2025

View file in Documents

31/03/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2025

View file in Documents

28/03/2019

Appointed Alam Khan (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Alam Khan

75–100% shares · 75–100% voting rights

Appointed: 28/03/2019

87.5%
Alan Khan

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/03/2019

87.5%
Alan Khan

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/03/2019

87.5%

Officers & directors

Alam Khan

Director

Appointed: 28/03/2019

—

Ownership Timeline (2 changes)

28/03/2019

Appointed Alam Khan (person)

Person with significant control

28/03/2019

Appointed Alan Khan (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

56 Nightingale Place

London

SE18 4HG

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £1.0K

Key figures

Total assets

2020£1,000
2021£1,000
2022£1,000
2023£1,000
2024£1,000
2025£1,000

Net Assets Liabilities

2020£1,000
2021£1,000
2022£1,000
2023£1,000
2024£1,000
2025£1,000

Equity

2020£1,000
2021£1,000
2022£1,000
2023£1,000
2024£1,000
2025£1,000

Share Capital

2020—
2021—
2022—
2023—
2024—
2025£1,000

Cash Bank On Hand

2020£1,000
2021£1,000
2022£1,000
2023£1,000
2024£1,000
2025£1,000

Number Shares Allotted

2020100
2021—
2022100
2023100
2024100
2025100

Par Value Share

2020£10
2021—
2022£10
2023£10
2024£10
2025£10
Metric202020212022202320242025
Total assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets Liabilities£1,000£1,000£1,000£1,000£1,000£1,000
Equity£1,000£1,000£1,000£1,000£1,000£1,000
Share Capital—————£1,000
Cash Bank On Hand£1,000£1,000£1,000£1,000£1,000£1,000
Number Shares Allotted100—100100100100
Par Value Share£10—£10£10£10£10

Documents

Change of details for person with significant control

08/04/2026

View

Confirmation statement

08/04/2026

View

Change of director details

08/04/2026

View

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Accounts for a dormant company made up to 31 March 2025

31/12/2025

View

Confirmation statement

10/04/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Accounts for a dormant company made up to 31 March 2024

30/12/2024

View

Confirmation statement

25/04/2024

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
  2. –
  3. –
  4. –PETRALAN LTD
Equity ratio (2025)
100%
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