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Sabre House Ltd

Sabre House Ltd is an active company incorporated on 12 May 2014 with the registered office located in London, Greater London. Sabre House Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09033874
Private limited company
Age
11 years
Incorporated 12 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jan26 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 20 January 2025
Due by 20 October 2025 (1 month remaining)
Contact
Address
36-38 Mortimer Street
London
W1W 7RG
England
Address changed on 18 Jun 2025 (2 months ago)
Previous address was 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Aug 1954
Europride Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europride UK Investments Limited
Fedon Agathokleous, Mrs Ivoulla Xeni, and 1 more are mutual people.
Active
Europride Holdings Limited
Fedon Agathokleous, Mrs Ivoulla Xeni, and 1 more are mutual people.
Active
Flowercroft Limited
Fedon Agathokleous, Mrs Ivoulla Xeni, and 1 more are mutual people.
Active
Europride Developments Limited
Fedon Agathokleous, Mrs Ivoulla Xeni, and 1 more are mutual people.
Active
Rosewatch Limited
Mrs Ivoulla Xeni and Mr Sotiris Xeni are mutual people.
Active
Misfit Fashions Ltd
Mr Sotiris Xeni is a mutual person.
Active
Arte House Ltd
Mr Sotiris Xeni is a mutual person.
Active
London Jersey Limited
Mr Sotiris Xeni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Jan 2024
For period 26 Jan26 Jan 2024
Traded for 12 months
Cash in Bank
£507
Decreased by £298 (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£6.19M
Decreased by £221.3K (-3%)
Total Liabilities
-£1.19M
Decreased by £211.66K (-15%)
Net Assets
£5M
Decreased by £9.64K (-0%)
Debt Ratio (%)
19%
Decreased by 2.64% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Inspection Address Changed
2 Months Ago on 18 Jun 2025
Small Accounts Submitted
5 Months Ago on 9 Apr 2025
Accounting Period Shortened
8 Months Ago on 9 Jan 2025
Accounting Period Shortened
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 22 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 18 Jun 2025
Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 36 Mortimer Street London W1W 7RG
Submitted on 18 Jun 2025
Accounts for a small company made up to 26 January 2024
Submitted on 9 Apr 2025
Previous accounting period shortened from 21 January 2024 to 20 January 2024
Submitted on 9 Jan 2025
Previous accounting period shortened from 22 January 2024 to 21 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a small company made up to 29 January 2023
Submitted on 24 May 2024
Current accounting period shortened from 23 January 2023 to 22 January 2023
Submitted on 22 Jan 2024
Previous accounting period shortened from 24 January 2023 to 23 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 16 Jun 2023
Repayment History
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