SG

SUSHISAMBA GROUP LIMITED

Active

Company number 08933834

London, England · Incorporated 11 March 2014

Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, EC2M 7PP, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FUSION NEWCO LIMITED · 11 March 2014 – 5 September 2014

Previous registered addresses

Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · until 10 April 2025

C/O Sushi Samba London Heron Tower 110 Bishopsgate London EC2N 4AY · until 1 June 2022

100 New Bridge Street London EC4V 6JA England · until 16 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HI
HOLY, Iqbal Amin
Director
18 May 2022
MK
MOHAMMAD KHALIFA S BIN HABTOOR, Abdulla
Director
26 July 2018
GP
GONZALES, Patricia
Secretary
30 April 2014
JM
JOHNSON, Matthew
Director · Resigned
1 January 2023
GP
GYLES, Paul Stuart
Director · Resigned
28 July 2021
BS
BIN SULAIMAN, Ahmad Khalid Mohamed Ahmad
Director · Resigned
21 January 2020
HI
HOLY, Iqbal Amin
Director · Resigned
7 August 2017
KA
KHAN, Amir Naim
Director · Resigned
7 August 2017
TR
TAYLOR, Richard
Director · Resigned
7 August 2017
AM
ABEDIN, Marwan Iqbal Mohammad Abdullah
Director · Resigned
27 June 2016
GP
GAUTAM, Pawan Kumar
Director · Resigned
27 June 2016
PC
PARDO, Constantino Cesar Vazquez
Director · Resigned
27 June 2016
AA
AHMED, Abdel Hameed Mustafa
Director · Resigned
30 April 2014
AM
AL MARRI, Alyazia Khalifa
Director · Resigned
30 April 2014
BD
BILLERA, Danielle Elizabeth
Director · Resigned
30 April 2014
BS
BOKOVZA, Shimon
Director · Resigned
30 April 2014
JM
JOHNSON, Matthew
Director · Resigned
30 April 2014
OO
OJALVO ONER, Ari
Director · Resigned
30 April 2014
AS
ALKETBI, Saif Jaffar Suhail Markhan
Director · Resigned
11 March 2014

Persons with significant control

PS
Shamal Overseas U.K. Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Change Sail Address Company With Old Address New Address
Address
10 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Second Filing Of Director Appointment With Name
Officers
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Accounts With Accounts Type Group
Accounts
10 January 2025 View
Change Person Secretary Company With Change Date
Officers
11 September 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Group
Accounts
28 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 December 2023 View
Accounts With Accounts Type Group
Accounts
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Accounts With Accounts Type Group
Accounts
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Change Person Director Company With Change Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 June 2016 View
Move Registers To Sail Company With New Address
Address
8 April 2016 View
Change Sail Address Company With New Address
Address
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Certificate Change Of Name Company
Change Of Name
5 September 2014 View
Change Of Name Notice
Change Of Name
5 September 2014 View
Resolution
Resolution
16 July 2014 View
Notice Restriction On Company Articles
Change Of Constitution
16 July 2014 View
Resolution
Resolution
16 July 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Capital Allotment Shares
Capital
16 May 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Resolution
Resolution
16 May 2014 View
Resolution
Resolution
16 May 2014 View
Appoint Person Secretary Company With Name
Officers
16 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Incorporation Company
Incorporation
11 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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