Theos (UK) Ltd
- Company number
- 09078026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2014
- Nature of business
- Licenced restaurants
- Corporate group
- AYA Sophia Holding Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOGAN, Ozkan | Director | 19 Jul 2016 | |
| DOGAN, Firat | Director | 1 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Firat Dogan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 22 Jul 2022 |
| Aya Sophia Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £33,967 | £54,633 | 16 |
| 31 May 2024 | £92,773 | - | 10 |
| 31 May 2023 | £132,800 | - | 10 |
| 31 May 2022 | £298,121 | - | 7 |
| 31 May 2021 | £64,719 | - | 7 |
| 31 May 2020 | £2,445 | - | 6 |
| 31 May 2019 | £2,065 | - | - |
| 31 May 2018 | £951 | - | - |
| 31 May 2017 | £697 | - | - |
| 31 May 2016 | £207 | £39,622 | - |
| 31 May 2015 | -£11,678 | £16,875 | - |
Connections
Owned by
Theos (UK) Ltd → AYA Sophia Holding Ltd
Companies at the same address
- AYA Sophia Holding Ltd (13521590)