Saffire Limited

Active04297644 Private limited company
Incorporated
2 October 2001 (25 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF

Filing status

Accounts due
21 July 2027
Last accounts
21 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 October 2001
Swedish
Director · Appointed 15 October 2001
Malaysian
Born May 1964 (62)
Director · Appointed 15 October 2001
Swedish
Born February 1964 (62)
Director · Appointed 15 October 2001
French
Born September 1963 (63)
Officer history (2 former)
15 October 2001
Appointed Karlson, Stefan Leif Ake as Secretary
15 October 2001
Appointed Abdullah, Hassan as Director
15 October 2001
Appointed Karlson, Stefan Leif Ake as Director
15 October 2001
Appointed Lasserre, Michel as Director
12 October 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 October 2001
Resigned Brighton Director Limited as Corporate Nominee Director
2 October 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
2 October 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04527597
Former controllers (1)
3 October 2017
Ceased Michel Lass — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Les Trois Garcons Ltd Owns 75–100% of shares
Saffire Limited This company Owns 75–100% of shares
Shoreditch Grill Ltd Owns 75–100% of shares

Financials

Net Assets
(£75,292)
Debt Ratio
109%
Current Ratio
1.4x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£108,831) (£185,295) (£107,403) (£64,818) (£29,182) (£75,292)
Balance sheet detail
202420232022202120202019
Fixed Assets£10,000£10,000£10,000£10,768£11,633£12,498
Current Assets£844,208£610,288£568,058£620,975£534,822£510,948
Creditors (< 1 year)£620,896£339,530£319,650£375,293£365,428£255,358
Creditors (> 1 year)£308,604£309,940£323,226£363,853£366,322£376,919
Net Current Assets£223,312£270,758£248,408£245,682£169,394£255,590
Net Assets(£75,292)(£29,182)(£64,818)(£107,403)(£185,295)(£108,831)
Shareholder Funds(£75,292)(£29,182)(£64,818)(£107,403)(£185,295)(£108,831)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts21 October 2025
22 January 2026Micro company accounts21 October 2024
27 December 2025Compulsory strike-off action has been discontinued
24 December 2025Confirmation statement with updates2 October 2025
23 December 2025First Gazette notice for compulsory strike-off
Show all recent filings

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