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Samba Covent Garden Limited

Samba Covent Garden Limited is an active company incorporated on 28 August 2014 with the registered office located in London, City of London. Samba Covent Garden Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09190591
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Unreported
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
EC2M 7PP
Uncommon Sushi Samba Corporate Office
34-37 Liverpool Street
London
EC2M 7PP
England
Address changed on 31 May 2022 (3 years ago)
Previous address was C/O Sushi Samba London Heron Tower 110 Bishopsgate London EC2N 4AY
Telephone
020 30530000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Emirati • Lives in United Arab Emirates • Born in Nov 1982
Director • Australian • Lives in United Arab Emirates • Born in Jan 1977
Director • Cfo - Shamal • British • Lives in United Arab Emirates • Born in Aug 1971
Sushisamba Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Samba London Limited
Paul Stuart Gyles is a mutual person.
Active
Sushisamba Group Limited
Paul Stuart Gyles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.39M
Increased by £768K (+47%)
Turnover
£10.52M
Increased by £338K (+3%)
Employees
111
Decreased by 13 (-10%)
Total Assets
£7.58M
Increased by £760K (+11%)
Total Liabilities
-£12.85M
Decreased by £11K (-0%)
Net Assets
-£5.26M
Increased by £771K (-13%)
Debt Ratio (%)
169%
Decreased by 19.03% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Paul Stuart Gyles Resigned
1 Year 5 Months Ago on 22 May 2024
Ari Ojalvo Oner Resigned
1 Year 10 Months Ago on 15 Dec 2023
Matthew Johnson Resigned
1 Year 10 Months Ago on 15 Dec 2023
Abdulla Mohammad Khalifa S Bin Habtoor Details Changed
2 Years 1 Month 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
4 Years Ago on 19 Sep 2021
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 19 Sep 2025
Director's details changed for Abdulla Mohammad Khalifa S Bin Habtoor on 31 August 2023
Submitted on 17 Sep 2025
Director's details changed for Abdulla Mohammad Khalifa S Bin Habtoor on 19 September 2021
Submitted on 15 Sep 2025
Second filing for the appointment of Abdulla Mohammad Khalifa S Bin Habtoor as a director
Submitted on 12 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 12 Sep 2024
Director's details changed for Mr Iqbal Amin Holy on 18 May 2022
Submitted on 11 Sep 2024
Termination of appointment of Paul Stuart Gyles as a director on 22 May 2024
Submitted on 18 Jun 2024
Termination of appointment of Shimon Bokovza as a director on 15 December 2023
Submitted on 27 Dec 2023
Repayment History
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