Zambrero UK Franchising Limited

Active13908012 Private limited company
Incorporated
10 February 2022 (4 years)
Previously known as
Zamcorp Fxxiii Limited (until 23 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Directors
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
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Teh, Emily
Secretary · Appointed 4 August 2025
Prince, Sam
Director · Appointed 10 February 2022
Australian
Born November 1983
Director · Appointed 10 February 2022
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 February 2022
Appointed Prince, Sam as Director
10 February 2022
Appointed Teh, Emily Xiao-Fang as Director
10 February 2022
Appointed Haslehurst, Guy as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12788037
Former controllers (1)
13 June 2024
Ceased Zambrero UK Operations Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Zambrero UK Franchising Limited This company 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

Trend

Shareholder Funds
£0 £50k £100k 2023 2025 £1 £57,797
Balance sheet detail
20252023
Debtors£61,610
Cash£1
Creditors (< 1 year)£3,813
Net Current Assets£57,797
Net Assets£1
Shareholder Funds£57,797£1

Filings

Filing history not loaded yet. See it on Companies House

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