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Roka Aldwych Limited

Roka Aldwych Limited is an active company incorporated on 21 August 2013 with the registered office located in London, Greater London. Roka Aldwych Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08658887
Private limited company
Age
12 years
Incorporated 21 August 2013
Size
Unreported
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 5 years
Telephone
020 75806464
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in United Arab Emirates • Born in Feb 1970
Director • German • Lives in UK • Born in Feb 1968
Director • German • Lives in England • Born in May 1961
Robata Restaurants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roka Mayfair Limited
Cornhill Secretaries Limited, Rainer Bernd Leo Becker, and 1 more are mutual people.
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Azumi Limited
Kemal Tevfik Akdag and Rainer Bernd Leo Becker are mutual people.
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Robata Restaurants Limited
Kemal Tevfik Akdag and Rainer Bernd Leo Becker are mutual people.
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Coya (Restaurant) Limited
Cornhill Secretaries Limited and Kemal Tevfik Akdag are mutual people.
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Inko Nito UK Limited
Cornhill Secretaries Limited and Rainer Bernd Leo Becker are mutual people.
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Inko Nito Broadwick Street Ltd
Cornhill Secretaries Limited and Rainer Bernd Leo Becker are mutual people.
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Azumi Management Services Limited
Cornhill Secretaries Limited and Rainer Bernd Leo Becker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£170.97K
Decreased by £1.06M (-86%)
Turnover
£4.98M
Decreased by £122.63K (-2%)
Employees
55
Decreased by 1 (-2%)
Total Assets
£4.33M
Increased by £539.05K (+14%)
Total Liabilities
-£3.95M
Increased by £184.22K (+5%)
Net Assets
£380.89K
Increased by £354.83K (+1362%)
Debt Ratio (%)
91%
Decreased by 8.11% (-8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Rainer Bernd Leo Becker Resigned
7 Months Ago on 31 Mar 2025
Mr Sven Koch Details Changed
9 Months Ago on 9 Feb 2025
Mr Kemal Tevfik Akdag Details Changed
9 Months Ago on 9 Feb 2025
Mr Kemal Tevfik Akdag Details Changed
9 Months Ago on 9 Feb 2025
Mr Sven Koch Details Changed
9 Months Ago on 9 Feb 2025
Mr Kemal Tevfik Akdag Details Changed
9 Months Ago on 9 Feb 2025
Mr Rainer Bernd Leo Becker Details Changed
9 Months Ago on 9 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Rainer Bernd Leo Becker as a director on 31 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Kemal Tevfik Akdag on 9 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Kemal Tevfik Akdag on 9 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Kemal Tevfik Akdag on 9 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Sven Koch on 9 February 2025
Submitted on 10 Feb 2025
Repayment History
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