# Undercover Brothers Ltd

## Details

- **Company number:** [09469512](https://find-and-update.company-information.service.gov.uk/company/09469512)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Mar 2015
- **Registered office:** UNIT 2 WESTERN AVENUE BUSINESS PARK, MANSFIELD ROAD, ACTON, W3 0BZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |




## Controls

- [Crep Protect China Ltd](/company/12804182) (12804182)
- [Crep Protect Limited](/company/09223288) (09223288)
- [Crep Protect Partnerships Ltd](/company/12287028) (12287028)
- [Presentedby Ltd](/company/14344734) (14344734)
- [Pressplay Media And Entertainment Ltd](/company/10783184) (10783184)
- [Sneaker King Limited](/company/10434579) (10434579)
- [Snkr Bag Ltd](/company/10691343) (10691343)
- [Wonda Mix Ltd](/company/12753924) (12753924)



## Directors' other companies

- [AHMED, Imran](/person/6591377) - director at [Separator Innovation Limited](/company/08117320)
- [AHMED, Imran](/person/6591377) - director at [Bare Gas Promotions Ltd](/company/11456591)
- [AHMED, Imran](/person/6591377) - director at [Miwhip Leasing Ltd](/company/11456708)
- [AHMED, Imran](/person/6591377) - director at [Crep Protect Limited](/company/09223288)
- [AHMED, Imran](/person/6591377) - director at [Pressplay Records Ltd](/company/11336100)
- [AHMED, Imran](/person/6591377) - director at [Pressplay Music Publishing Ltd](/company/11336110)
- [AHMED, Imran](/person/6591377) - director at [RIN Intellectual Holdings Ltd](/company/10990789)
- [AHMED, Nohman Sultan](/person/6591380) - director at [Separator Innovation Limited](/company/08117320)
- [AHMED, Nohman Sultan](/person/6591380) - director at [Crep Protect Limited](/company/09223288)
- [AHMED, Rizwan](/person/6591906) - director at [Bare Gas Promotions Ltd](/company/11456591)



## Companies at the same address

- [Bare Gas Promotions Ltd](/company/11456591) (11456591)
- [Crep Protect China Ltd](/company/12804182) (12804182)
- [Crep Protect Limited](/company/09223288) (09223288)
- [Crep Protect Partnerships Ltd](/company/12287028) (12287028)
- [Crepto Ltd](/company/12335797) (12335797)
- [Miwhip Holdings Ltd](/company/11099697) (11099697)
- [Miwhip Leasing Ltd](/company/11456708) (11456708)
- [Miwhip Ltd](/company/10990699) (10990699)
- [Presentedby Ltd](/company/14344734) (14344734)
- [Pressplay Media And Entertainment Ltd](/company/10783184) (10783184)