Filing status
- Accounts due
- 28 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
London's Fish Shop Ltd
- Incorporated
- 12 October 2012 (14 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- London County Hall Riverside BuildingWestminster Bridge RoadLondonSE1 7PB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Aziz, Osman
Secretary · Appointed 12 October 2012
Director · Appointed 12 October 2012
British
Born May 1981 (45)
Officer history (1 former)
9 June 2017
Resigned Aziz, Cansev as Director
7 April 2014
Appointed Aziz, Cansev as Director
12 October 2012
Appointed Aziz, Osman as Secretary
12 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14126416
Former controllers (1)
13 April 2023
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Fair Fix Limited Owns 25–50% of shares
GBFC BKS Ltd Owns 75–100% of shares
GBFC TH Ltd Owns 75–100% of shares
GBFC Win Ltd Owns 75–100% of shares
London's Fish Shop Ltd This company Owns 75–100% of shares
808 Limited Owns more than 25% of shares
Maden Property Holdings Ltd Owns 75–100% of shares
Masters Chips Ltd Owns 75–100% of shares
Mr Twist Ltd Owns 25–50% of shares
MT Festivals Ltd Owns 25–50% of shares
Pop BM Ltd Owns 75–100% of shares
Pop Boro Ltd Owns 75–100% of shares
Pop Cam Ltd Owns 75–100% of shares
Pop FM Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £863,780
- Cash
- £84,207
- Employees
- 41
- Debt Ratio
- 65%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,171,661 | £699,999 | £707,624 | £800,645 | £906,431 | £940,642 |
| Current Assets | £1,294,109 | £1,934,672 | £1,177,855 | £910,786 | £1,138,689 | £1,814,061 |
| Debtors | £1,116,538 | £1,761,907 | £918,013 | £640,764 | £887,475 | £1,660,412 |
| Cash | £84,207 | £51,172 | £160,642 | £155,724 | £128,956 | £42,225 |
| Creditors (< 1 year) | £1,090,977 | £1,232,410 | £931,840 | £899,984 | £900,826 | £1,140,227 |
| Creditors (> 1 year) | £511,013 | £244,451 | £429,396 | £758,719 | £1,033,459 | £574,801 |
| Net Current Assets | £203,132 | £702,262 | £246,015 | £10,802 | £237,863 | £673,834 |
| Net Assets | £863,780 | £1,157,810 | £524,243 | £52,728 | £110,835 | £1,039,675 |
| Shareholder Funds | £863,780 | £1,157,810 | £524,243 | £52,728 | £110,835 | £1,039,675 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Current accounting period shortened | |||
| 29 October 2026 | Accounts for a small company | 31 October 2025 | ||
| 20 April 2026 | Satisfaction of a charge in full | |||
| 20 April 2026 | Satisfaction of a charge in full | |||
| 19 March 2026 | Registration of a charge |
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