Sarastro Limited

Active03104380 Private limited company
Incorporated
20 September 1995 (31 years)
Industry
Licensed restaurants (56101)
Directors
Sibel Niazi
Murad Magden
Owned by
Sibel Niazi
Murad Magden
Accounts type
Unaudited abridged
Region
Greater London
Address
126 Drury Lane
Theatreland
London
WC2B 5SU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Niazi, Sibel
Director · Appointed 10 December 2021
British
Born March 1983 (43)
Magden, Murad
Secretary · Appointed 31 July 2009
Magden, Murad
Director · Appointed 31 July 2009
Turkish
Born June 1963 (63)
Officer history (14 former)
10 December 2021
Appointed Niazi, Sibel as Director
9 December 2021
Resigned Niazi, Sibel as Director
31 July 2009
Appointed Magden, Murad as Secretary
31 July 2009
Appointed Magden, Murad as Director
19 December 2008
Resigned Niazi, Reshat as Secretary
19 December 2008
Resigned Niazi, Reshat as Director
17 July 2007
Appointed Niazi, Sibel as Director
17 July 2007
Resigned Tekmanogullari, Ahmet as Director
8 April 2005
Resigned Kalali, Beyhan Pinar as Secretary
8 April 2005
Appointed Niazi, Reshat as Secretary
22 March 2004
Appointed Kalali, Beyhan Pinar as Secretary
22 March 2004
Appointed Niazi, Reshat as Director
22 March 2004
Resigned Harmandagli, Salih as Director
22 March 2004
Resigned Harmandagli, Salih as Secretary
6 April 2001
Resigned Acikgoz, Gulsah as Director
29 November 1999
Appointed Harmandagli, Salih as Secretary
29 November 1999
Resigned Turan, Rutbil as Secretary
29 November 1999
Resigned Turan, Rutbil as Director
1 June 1999
Appointed Acikgoz, Gulsah as Director
1 February 1999
Appointed Tekmanogullari, Ahmet as Director
10 March 1998
Appointed Turan, Rutbil as Secretary
10 March 1998
Appointed Turan, Rutbil as Director
10 March 1998
Resigned Niazi, Reshat as Director
10 March 1998
Resigned Harmandagli, Niyazi as Secretary
10 June 1996
Appointed Harmandagli, Salih as Director
10 June 1996
Appointed Harmandagli, Niyazi as Secretary
10 June 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
10 June 1996
Resigned Buyview Ltd as Corporate Nominee Director
4 June 1996
Appointed Niazi, Reshat as Director
20 September 1995
Appointed Aa Company Services Limited as Corporate Nominee Secretary
20 September 1995
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sibel Niazi
Individual · Notified 10 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
Murad Magden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born June 1963 (63)
Former controllers (1)
9 December 2021
Ceased Sibel Niazi — Owns 25–50% of shares

Financials

Net Assets
£1,245,700
Cash
£294,195
Employees
24
Debt Ratio
32%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 £1,106,400 £843,319 £1,199,354 £1,245,700
Balance sheet detail
2024202320212020
Fixed Assets£188,230£205,800£221,801£237,636
Current Assets£1,656,407£1,604,434£904,865£1,015,108
Debtors£1,347,240£881,759£641,330£583,350
Cash£294,195£706,488£258,557£421,973
Creditors (< 1 year)£584,607£597,933£252,170£86,811
Creditors (> 1 year)£25,000£50,000
Net Current Assets£1,071,800£1,006,501£652,695£928,297
Net Assets£1,245,700£1,199,354£843,319£1,106,400
Shareholder Funds£1,245,700£1,199,354£843,319£1,106,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Amended accounts30 June 2025
23 October 2025Unaudited abridged accounts30 June 2025
24 September 2025Confirmation statement with no updates20 September 2025
25 February 2025Unaudited abridged accounts30 June 2024
24 September 2024Confirmation statement with no updates20 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →New companies in London →New Cafes & Restaurants in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?