Pachamamarestaurant Limited

Active09179590 Private limited company
Incorporated
18 August 2014 (12 years)
Industry
Licensed restaurants (56101)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
18 Thayer Street
London
W1U 3JY

Filing status

Accounts due
26 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2023
British
Born May 1979 (47)
Officer history (3 former)
22 June 2023
Appointed Narzibekov, Rustambek as Director
22 June 2023
Resigned Narzibekov, Iskandarbek as Director
30 December 2020
Resigned Pihlak, Aivar as Director
12 August 2016
Resigned Ukraintsev, Dimitry as Director
1 July 2016
Appointed Pihlak, Aivar as Director
1 July 2016
Appointed Narzibekov, Iskandarbek as Director
18 August 2014
Appointed Ukraintsev, Dimitry as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09013006
Former controllers (2)
26 July 2023
Ceased Iskandarbek Narzibekov — Has significant influence or control
19 August 2021
Ceased Aivar Pihlak — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

86 Cosmetics Ltd Owns 75–100% of shares
Bottarga Restaurant Ltd Owns 75–100% of shares
Lagana Restaurant Ltd Owns 75–100% of shares
Nina Restaurant Ltd Owns 75–100% of shares
Pachamamarestaurant Limited This company Owns 75–100% of shares
Perfect Dough Company Ltd Owns 75–100% of shares
Soraya Restaurant Ltd Owns 75–100% of shares
Zephyr 100 Ltd Owns 75–100% of shares
Zephyr Restaurant Ltd Owns 75–100% of shares

Financials

Net Assets
(£618,721)
Cash
£28,066
Employees
59
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£3,563) (£68,071) (£16,573) (£74,281) (£618,721)
Balance sheet detail
202420232022202120202019
Current Assets£854,062£1,186,300£1,438,256£490,872£428,185£529,238
Debtors£765,797£1,071,944£1,091,145£324,934£244,777£343,626
Cash£28,066£83,619£316,374£135,201£152,671£154,875
Creditors (< 1 year)£1,462,783£1,240,581£1,424,829£508,943£381,748£616,031
Creditors (> 1 year)£10,000£20,000£30,000£50,000£50,000
Net Current Assets(£608,721)(£54,281)£13,427(£18,071)£46,437(£86,793)
Net Assets(£618,721)(£74,281)(£16,573)(£68,071)(£3,563)
Shareholder Funds(£618,721)(£74,281)(£16,573)(£68,071)(£3,563)(£86,793)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 August 2025
7 April 2026Director's details changed
Show all recent filings

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