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Sushisamba Group Limited

Sushisamba Group Limited is an active company incorporated on 11 March 2014 with the registered office located in London, City of London. Sushisamba Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08933834
Private limited company
Age
11 years
Incorporated 11 March 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
EC2M 7PP
Uncommon Sushi Samba Corporate Office
34-37 Liverpool Street
London
EC2M 7PP
England
Address changed on 10 Apr 2025 (5 months ago)
Previous address was Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Telephone
02036407330
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo - Shamal • British • Lives in United Arab Emirates • Born in Aug 1971
Director • Vice President • Emirati • Lives in United Arab Emirates • Born in Nov 1982
Director • Australian • Lives in United Arab Emirates • Born in Jan 1977
Secretary • British
Shamal Overseas U.K. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Samba London Limited
Paul Stuart Gyles and Iqbal Amin Holy are mutual people.
Active
Samba Covent Garden Limited
Paul Stuart Gyles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.91M
Decreased by £500K (-21%)
Turnover
£15.25M
Increased by £1.62M (+12%)
Employees
169
Increased by 53 (+46%)
Total Assets
£8.67M
Decreased by £927K (-10%)
Total Liabilities
-£18.35M
Decreased by £1.31M (-7%)
Net Assets
-£9.68M
Increased by £381K (-4%)
Debt Ratio (%)
212%
Increased by 6.81% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Inspection Address Changed
5 Months Ago on 10 Apr 2025
Group Accounts Submitted
8 Months Ago on 10 Jan 2025
Patricia Gonzales Details Changed
12 Months Ago on 11 Sep 2024
Paul Stuart Gyles Resigned
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Shamal Overseas U.K. Ltd (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Abdulla Mohammad Khalifa S Bin Habtoor Details Changed
2 Years Ago on 31 Aug 2023
Mr Iqbal Amin Holy Details Changed
3 Years Ago on 18 May 2022
Abdulla Mohammad Khalifa S Bin Habtoor Details Changed
3 Years Ago on 19 Sep 2021
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Apr 2025
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Submitted on 10 Apr 2025
Director's details changed for Abdulla Mohammad Khalifa S Bin Habtoor on 31 August 2023
Submitted on 9 Apr 2025
Director's details changed for Abdulla Mohammad Khalifa S Bin Habtoor on 19 September 2021
Submitted on 9 Apr 2025
Second filing for the appointment of Abdulla Mohammad Khalifa S Bin Habtoor as a director
Submitted on 8 Apr 2025
Change of details for Shamal Overseas U.K. Ltd as a person with significant control on 2 October 2023
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Director's details changed for Mr Iqbal Amin Holy on 18 May 2022
Submitted on 11 Sep 2024
Secretary's details changed for Patricia Gonzales on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Paul Stuart Gyles as a director on 22 May 2024
Submitted on 18 Jun 2024
Repayment History
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