Ltd Facts The UK company register, as filed

Register entry · No. 08094216

BTC SURE GROUP LIMITED

Active Private Limited Company Incorporated 6 Jun 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4th Floor 140 Aldersgate Street, London, England, EC1A 4HY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Oct 2027
    Last made up to
    14 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BTC SURE GROUP LIMITED current
    2. BTC SOUTH ATLANTIC LIMITED earlier
    3. CWC HOLDCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Reem Mohamed Saeed Mohamed Ali Altajer Director 23 Mar 2022 — March 1978 Bahraini · Bahrain
Maitham Abdulla Hasan Director 2 Apr 2023 — October 1983 Bahraini · Bahrain
Andrew Tor Oddvar Kvaalseth Director 23 Oct 2024 — February 1979 Norwegian · Bahrain
Jehan Hasan Habib Hasan Director 12 Mar 2025 — July 1983 Bahraini · Bahrain
Rashed Mohamed Abdulrahman Rashed Director 24 Jun 2026 — January 1982 Bahraini · Bahrain

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BTC SURE GROUP LIMITED still trading?

The register shows BTC SURE GROUP LIMITED as active.

What does BTC SURE GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BTC SURE GROUP LIMITED set up?

It was incorporated on 6 June 2012.

When are BTC SURE GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BTC SURE GROUP LIMITED's next confirmation statement due?

By 28 October 2027.

Who runs BTC SURE GROUP LIMITED?

BTC SURE GROUP LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08559643 CORNWALL RESTAURANTS HOLDING LIMITED Active Private Limited Company Inc. 6 Jun 2013 64209 · Activities of other holding companies n.e.c.
  2. 08559496 DESIGN HOUSE (HOLDINGS) LIMITED Active Private Limited Company Inc. 6 Jun 2013 64209 · Activities of other holding companies n.e.c.
  3. 08559379 DK MOTORCYCLES HOLDINGS LIMITED Active Private Limited Company Inc. 6 Jun 2013 64209 · Activities of other holding companies n.e.c.
  4. 08559528 DOMESDAY INVESTMENTS LIMITED Active Private Limited Company Inc. 6 Jun 2013 64209 · Activities of other holding companies n.e.c.
  5. 08559280 EXXONMOBIL HOLDING COMPANY LIMITED Active Private Limited Company Inc. 6 Jun 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House and its live updates. View on Companies House