Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Sushisamba Group Limited
- Incorporated
- 11 March 2014 (12 years)
- Previously known as
- Fusion Newco Limited (until 5 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Abdulla Mohammad Khalifa S Bin Habtoor
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Uncommon Sushi Samba Corporate Office34-37 Liverpool StreetLondonEC2M 7PP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Australian
Born January 1977 (49)
Mohammad Khalifa S Bin Habtoor, Abdulla
Director · Appointed 26 July 2018
Emirati
Born November 1982
Gonzales, Patricia
Secretary · Appointed 30 April 2014
British
Officer history (16 former)
22 May 2024
15 December 2023
15 December 2023
15 December 2023
Resigned Johnson, Matthew as Director
1 January 2023
Appointed Johnson, Matthew as Director
1 January 2023
18 May 2022
18 May 2022
28 July 2021
28 July 2021
21 January 2020
21 January 2020
26 July 2018
Appointed Mohammad Khalifa S Bin Habtoor, Abdulla as Director
26 July 2018
7 August 2017
7 August 2017
7 August 2017
7 August 2017
7 August 2017
7 August 2017
27 June 2016
27 June 2016
27 June 2016
27 June 2016
27 June 2016
27 June 2016
12 April 2016
Resigned Johnson, Matthew as Director
30 April 2014
30 April 2014
30 April 2014
30 April 2014
30 April 2014
30 April 2014
Appointed Gonzales, Patricia as Secretary
30 April 2014
Appointed Johnson, Matthew as Director
11 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08862908
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fusion IP Investments U.K. LLP Holds 25–50% of voting rights
Samba London Limited Owns 75–100% of shares
Shamal IP Overseas U.K. Ltd Owns 75–100% of shares
Sushisamba Group Limited This company Owns 75–100% of shares
Samba Covent Garden Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,262,256)
- up £374,403 (7%)
- Cash
- £360,763
- up £295,029 (449%)
- Employees
- 6
- no change
- Current Ratio
- 0.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £48,832 |
| Current Assets | £2,347,297 |
| Debtors | £1,986,534 |
| Cash | £360,763 |
| Creditors (< 1 year) | £7,658,385 |
| Net Current Assets | (£5,311,088) |
| Net Assets | (£5,262,256) |
| Shareholder Funds | (£5,262,256) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 17 March 2026 | Change of details for a person with significant control | |||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 April 2025 | Confirmation statement with no updates | 11 March 2025 |
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