Zambrero UK Holdings Limited

Active12788037 Private limited company
Incorporated
3 August 2020 (6 years)
Industry
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Controlled by
Sam Prince
Accounts type
Small
Region
Greater London
Address
57 Upper Montagu Street
London
W1H 1SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Teh, Emily
Secretary · Appointed 4 August 2025
Director · Appointed 3 August 2020
Australian
Born November 1983
Director · Appointed 3 August 2020
Australian
Born November 1978
Officer history (1 former)
24 November 2025
Resigned Haslehurst, Guy as Director
4 August 2025
Appointed Teh, Emily as Secretary
10 September 2020
Appointed Haslehurst, Guy as Director
3 August 2020
Appointed Prince, Sam, Dr as Director
3 August 2020
Appointed Teh, Emily as Director

Ownership 1 active

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

Individual · Notified 3 August 2020
Has significant influence or control
Australian
Born November 1983
Former controllers (2)
3 August 2020
Ceased Emily Teh — Holds 25–50% of voting rights
3 August 2020
Ceased Guy Haslehurst — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Zambrero UK Holdings Limited This company
Zambrero UK Franchising Limited Owns 75–100% of shares
Zambrero UK Operations Limited Owns 75–100% of shares
Zamcorp Fxxii Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£878,373
Cash
£62,020
Current Ratio
1.1x
Balance sheet detail
2025
Current Assets£11,320,611
Debtors£11,258,591
Cash£62,020
Creditors (< 1 year)£10,442,239
Net Current Assets£878,372
Net Assets£878,373
Shareholder Funds£878,373

Filings

Recent filings only. See the full history on Companies House

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