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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-11 (in 4mo)

Last made up 2025-08-28

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In adopting the Going Concern basis of preparation for the financial statements the Directors have considered a wide range of information relating to present, future and macroeconomic conditions. This is covering principal activities, strategic directions, challenges and uncertainties together with a review of the Profit and Loss Account, Balance Sheet, and risk profile.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 41 resigned

Name Role Appointed Born Nationality
DENTONS SECRETARIES LIMITED Corporate Secretary 2013-04-19
ELETREBI, Mohamed Mahmoud Ahmed Director 2024-12-02 Jan 1955 Egyptian
ELKHOLY, Tarek Mohamed Badawy Director 2025-04-09 Nov 1957 Egyptian
ELTURKY, Suha Sayed Mohamed Ali Director 2024-12-02 Feb 1974 Egyptian
GRAY, Ian Director 2023-05-30 Nov 1949 British
HILAL, Lobna Mohamed Director 2020-03-16 Jun 1961 Egyptian
MARKS, Edward Alan Director 2020-01-01 Apr 1968 British
MOHAMED, Yasser Ismail Hassan, Dr Director 2019-05-01 Jan 1967 Egyptian
NORTON, Edward Joseph Director 2025-04-10 Oct 1961 British
RIAD, Sherif Amir Ahmed Director 2021-09-20 Aug 1970 Egyptian
Show 41 resigned officers
Name Role Appointed Resigned
EGAN, Reginald Ernest Secretary 2004-02-06 2013-01-03
MAKSOUD, Ahmed El-Sayed A Secretary 2003-11-14 2004-02-06
MUNRO, Stephen Secretary 1992-12-09 2003-11-13
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1992-08-28 1992-12-09
ABDEL AATY, Ahmed Abu Bakr Director 2000-09-28 2007-12-31
ABDEL AZIZ HUSSEIN, Hussein Director 2004-12-28 2010-12-18
ABDEL RAHMAN, Mokhtar Shafik Director 2001-01-19 2004-12-28
AL ASFAR, Mahmoud Montaser Ibrahim El-Sayed Director 2013-09-13 2021-09-20
AMER, Tarek Hassan Nour Eldin Aly Director 2008-04-09 2015-11-26
ANDERSON, John Walter Director 1993-02-01 1998-10-16
BAHAA EL DIN, Ziad Ahmed, Dr Director 2014-05-23 2024-05-31
BAHAA-ELDIN, Ziad Ahmed, Dr Director 2008-01-01 2013-07-15
BARAKAT, Kazem Director 1992-12-09 2013-10-01
BEECROFT, Nicholas Charles Director 2013-12-13 2019-12-31
BENDON, Michael David Director 2000-08-30 2007-12-31
CUTIS, Mark Nicholas Director 1997-01-20 2000-05-10
DAVIS, Christopher Hayward Director 2006-05-26 2012-12-31
EL BAZ, Dalia Abdallah Mohamed Director 2018-01-31 2024-09-26
EL GHANDOUR, Hafez Kamel Director 1999-04-23 2000-11-01
EL HALAWANI, Mohamed Samy Ibrahim Director 1994-04-13 1999-03-15
EL KOSAYAR, El Sayed Mohamed Director 2011-02-28 2013-12-13
EL RAFAEI, Hussein Ismail Director 2014-01-01 2017-12-31
EL SHENNAWY, Mokhtar Abdel Gawad Director 2001-01-19 2022-12-31
EL-OKDAH, Farouk Abdel Baki, Doctor Director 2003-04-16 2023-05-31
ELHAG, Muhammad Ahmad Director 1996-10-14 2000-07-21
ELWY, Sherif Mohamed Aly Director 2009-02-02 2013-09-16
FAHMY, Ahmed Diaa Eldin Mohamed Director 2001-07-20 2003-04-16
FARAG, Shawki El-Husseini Mohamed, Dr Director 2000-05-16 2002-11-01
HARDING, John Richard Vincent Director 1992-12-09 1999-08-04
IBRAHIM, Mohamed Nabil Director 1992-12-09 1999-01-22
IBRAHIM, Yasser Adel Director 2016-11-16 2019-05-27
KASSABY, Adel Director 1997-10-20 2000-05-31
MAAIT, Mohamed Ahmed Mohamed, Dr Director 2023-03-13 2025-04-09
MOHAMED, Mahmoud Abdel Aziz Director 1992-12-09 1995-02-20
OKASHA, Hisham Ahmed Director 2013-09-13 2024-09-26
REID, David John, Dr Director 1999-01-22 2005-12-31
SEAMER, Raymond Clive Director 2008-02-06 2016-12-31
SEIF EL NASR, Mohamed Hany Director 2003-04-16 2009-01-31
SOMERS, David Director 2017-03-14 2023-03-13
DH & B DIRECTORS LIMITED Corporate Nominee Director 1992-08-28 1992-12-09
DH & B MANAGERS LIMITED Corporate Nominee Director 1992-08-28 1993-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Central Bank Of Egypt Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Government Of Egypt Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 209 total filings

Date Type Category Description
2026-01-30 SH01 capital Capital allotment shares PDF
2025-09-08 CH01 officers Change person director company with change date PDF
2025-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-16 AA accounts Accounts with accounts type full
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-12 TM01 officers Termination director company with name termination date PDF
2024-12-03 AP01 officers Appoint person director company with name date PDF
2024-12-02 AP01 officers Appoint person director company with name date PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 TM01 officers Termination director company with name termination date
2024-04-29 AA accounts Accounts with accounts type full
2023-09-27 AA accounts Accounts with accounts type full
2023-09-06 CH01 officers Change person director company with change date PDF
2023-09-06 CH01 officers Change person director company with change date PDF
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-26 AP01 officers Appoint person director company with name date
2023-06-21 TM01 officers Termination director company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page