Undercover Brothers Ltd
- Company number
- 09469512
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Mar 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Ahmed Holdings Ltd (until 17 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Rizwan | Director | 4 Mar 2015 | |
| AHMED, Nohman Sultan | Director | 4 Mar 2015 | |
| AHMED, Imran | Director | 4 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nohman Sultan Ahmed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Rizwan Ahmed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Imran Ahmed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2025 | - | -£4,546,732 | £2,342,238 | 0 |
| 29 Feb 2024 | - | -£5,954,839 | £41,123 | 15 |
| 28 Feb 2023 | - | -£3,494,664 | £242,619 | 15 |
| 28 Feb 2022 | £36,896,155 | -£1,036,710 | £812,422 | 11 |
| 28 Feb 2021 | - | -£18,345 | £424,093 | 17 |
| 29 Feb 2020 | - | £5,440 | £768,992 | 11 |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | - | - | - | - |
| 28 Feb 2017 | - | - | - | - |
| 29 Feb 2016 | - | - | - | - |
Connections
Controls
- Crep Protect China Ltd (12804182)
- Crep Protect Limited (09223288)
- Crep Protect Partnerships Ltd (12287028)
- Presentedby Ltd (14344734)
- Pressplay Media And Entertainment Ltd (10783184)
- Sneaker King Limited (10434579)
- Snkr Bag Ltd (10691343)
- Wonda Mix Ltd (12753924)
Directors’ other companies
- AHMED, Imran - Director at Separator Innovation Limited
- AHMED, Imran - Director at Bare Gas Promotions Ltd
- AHMED, Imran - Director at Miwhip Leasing Ltd
- AHMED, Imran - Director at Crep Protect Limited
- AHMED, Imran - Director at Pressplay Records Ltd
- AHMED, Imran - Director at Pressplay Music Publishing Ltd
- AHMED, Imran - Director at RIN Intellectual Holdings Ltd
- AHMED, Nohman Sultan - Director at Separator Innovation Limited
- AHMED, Nohman Sultan - Director at Crep Protect Limited
- AHMED, Rizwan - Director at Bare Gas Promotions Ltd
Companies at the same address
- Bare Gas Promotions Ltd (11456591)
- Crep Protect China Ltd (12804182)
- Crep Protect Limited (09223288)
- Crep Protect Partnerships Ltd (12287028)
- Crepto Ltd (12335797)
- Miwhip Holdings Ltd (11099697)
- Miwhip Leasing Ltd (11456708)
- Miwhip Ltd (10990699)
- Presentedby Ltd (14344734)
- Pressplay Media And Entertainment Ltd (10783184)