Ltd Facts The UK company register, as filed

Register entry · No. 09763393

EUGENE HOLDING LTD

Active Private Limited Company Incorporated 4 Sep 2015

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · 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 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £23,593.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Sep 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26 WOOD END ROAD, KEMPSTON, BEDFORD, ENGLAND, MK43 9BB

    As filed with Companies House.

  2. Nature of business

    • 46510 Wholesale of computers, computer peripheral equipment and software

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EUGENE HOLDING LTD current
    2. ONE LIGHT LASERS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £23,593 1
30 Sep 2024 not published not published — £23,593 1
30 Sep 2023 not published not published — £23,593 1
30 Sep 2022 not published not published £0 £23,593 1
30 Sep 2021 not published not published £73,468 £40,909 3
30 Sep 2020 not published not published £1,200 £736 3

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Jamel Amer Mohammed Hussain Director 4 Sep 2015 — January 1991 British · England
Karen Hussain Secretary 30 Nov 2018 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Jamel Amer Mohammed Hussain Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 3 Sep 2016 — January 1991 British · England

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

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Questions

Is EUGENE HOLDING LTD still trading?

The register shows EUGENE HOLDING LTD as active.

What does EUGENE HOLDING LTD do?

It files the industry code 46510 (Wholesale of computers, computer peripheral equipment and software).

When was EUGENE HOLDING LTD set up?

It was incorporated on 4 September 2015.

When are EUGENE HOLDING LTD's accounts due?

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

When is EUGENE HOLDING LTD's next confirmation statement due?

By 13 August 2027.

Who runs EUGENE HOLDING LTD?

EUGENE HOLDING LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46510), active, set up around the same time. More in this industry →

  1. 09932354 BEC DISTRIBUTION LIMITED Active Private Limited Company Inc. 30 Dec 2015 46510 · Wholesale of computers, computer peripheral equipment and software
  2. 09929042 KR TECH LIMITED Active Private Limited Company Inc. 24 Dec 2015 46510 · Wholesale of computers, computer peripheral equipment and software
  3. 09927114 AXIOMTEK UK LIMITED Active Private Limited Company Inc. 22 Dec 2015 46510 · Wholesale of computers, computer peripheral equipment and software
  4. 09926911 COMPANIAL UK LIMITED Active Private Limited Company Inc. 22 Dec 2015 46510 · Wholesale of computers, computer peripheral equipment and software
  5. 09919676 OXHOO UK LIMITED Active Private Limited Company Inc. 16 Dec 2015 46510 · Wholesale of computers, computer peripheral equipment and software

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House