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Ugs Belgravia Restaurants Limited

08394366

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

4th Floor 399-401 Strand, London, WC2R 0LT
Incorporated 07/02/2013

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

56101
Licensed restaurants

Officers

Nabiel Abbou

secretary · Since 07/02/2013

Suren Theivendram

director · Since 12/11/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Nabiel Abbou

secretary · Since 07/02/2013

Suren Theivendram

director · Since 12/11/2025

British · United Kingdom · Age 50

Former

Daniel Shamoon

director · Resigned 04/04/2022

Jennica Sarina Shamoon Arazi

director · Resigned 04/04/2022

Jennifer Karin Van Gijssel

director · Resigned 17/04/2023

Justyn Thomas Donald Herbert

director · Resigned 12/11/2025

Persons with Significant Control

Last Resort Consultancy Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 7 Howick Place, London, SW1P 1BB

Reg: 10538112 · Registrar Of Companies · Limited Company

Notified 31/08/2023

Former PSCs

Ms Jennica Sarina Shamoon Arazi

Ceased 04/04/2022

Mr Daniel Shamoon

Ceased 04/04/2022

Mrs Veronica Elisabeth Shamoon

Ceased 31/08/2023

Mr Richard Michael Baldock

Ceased 31/08/2023

Charges1 outstanding

charge
outstanding

GROSVENOR ESTATE BELGRAVIA

Created 20/03/2013Registered 30/03/2013

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line14th Floor 399-401 Strand
2026-07-29

4TH FLOOR

post townLondon
2026-07-29

LONDON

officer appointedABBOU, Nabiel
2026-07-29
officer appointedTHEIVENDRAM, Suren
2026-07-29

CompanyRankvs 14172+ SIC 56101 peers
38

Financial strength48th percentile among SIC peers · 12/25
Employees31th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/02/2024

Net Worth

£200

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

-£365k

Working capital

Current Assets

£68k

Current Liabilities

£432k

Fixed Assets

£116k

Debtors

£52k

2avg. employees-12

Balance Sheet

Assets less current liabilities-£248k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.16
20230.30

Derived from filed accounts. Not audited figures.