SHOREDITCH OPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
Cash
£2M
-38.8% vs 2023
Net assets
-£4M
-50.4% vs 2023
Employees
178
+4.7% vs 2023
Profit before tax
-£2M
-13.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- SHOREDITCH OPCO LIMITED 2025-02-06 → present
- RUBY SHOREDITCH HOTELS LIMITED 2021-11-24 → 2025-02-06
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £18,048,671 | £18,686,076 | |
| Operating profit | -£1,142,883 | -£774,193 | |
| Profit before tax | -£1,330,184 | -£1,505,536 | |
| Net profit | -£1,330,184 | -£1,505,536 | |
| Cash | £3,655,106 | £2,236,004 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£2,988,648 | -£4,494,184 | |
| Equity | -£2,988,648 | -£4,494,184 | |
| Average employees | 170 | 178 | |
| Wages | £6,061,881 | £5,664,274 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -6.3% | -4.1% | |
| Net margin | -7.4% | -8.1% | |
| Current ratio | 0.93x | 0.43x | |
| Interest cover | -5.81x | -1.04x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have confirmed the intention and ability of the ultimate controlling party to provide liquidity if required by the Company for at least the following 12 months from the date of these financial statements. The directors therefore consider that the company will have adequate resources to meet its liabilities as they fall due for the foreseeable future. Therefore, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The sale of the Company was successfully completed in early February 2025.”
- “The hotel continued to operate under the Nobu brand until August 2025 when it closed for a short period for refurbishment and capex works, before reopening at the start of October under the Aethos brand.”
- “A membership club offering will also shortly be added as well as a new Japanese F&B concept and renovated wellness area in early 2026.”
- “On 5 February 2025, Amethyst Fund II SCSp acquired 100% of the shares of Ruby Hotels Property Limited (since renamed to Blackall Propco Limited), a Jersey-based entity holding 100% of the shares of Shoreditch Opco Limited.”
- “On the same day, the loan with LaSalle Real Estate Debt Strategies III SCSp was waived in full as part of the terms of the sale.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OLSSON, Nils Fredrik Anders | Director | 2025-02-05 | Jun 1980 | Swiss |
| PAINELI, Grazielli Angelucci | Director | 2025-02-05 | Dec 1987 | Italian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIES LIMITED, Altum | Secretary | 2024-03-18 | 2025-02-05 |
| FAY, Robert Courtney | Director | 2022-05-05 | 2025-02-05 |
| FORD, Christopher Frank Ross | Director | 2021-11-24 | 2022-05-05 |
| JACKSON, Nathan Baruch | Director | 2021-11-24 | 2025-02-05 |
| LEV-ARI, Tal Ester | Director | 2021-11-24 | 2022-03-15 |
| PATEL, Hirenkumar | Director | 2022-03-28 | 2022-05-05 |
| WHITE, David Eugene | Director | 2022-05-05 | 2025-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lasalle Real Estate Debt Strategies Iii Scsp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-05 | Ceased 2025-02-05 |
| Willow Corp Sarl | Corporate entity | Shares 75–100% | 2022-01-13 | Ceased 2024-03-05 |
| Lasalle Funds General Partner Limited | Corporate entity | Significant influence | 2021-11-24 | Ceased 2022-01-13 |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-19 MA Memorandum articles
- 2025-11-19 RESOLUTIONS Resolution
- 2025-02-06 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-21 | CH01 | officers | Change person director company with change date | |
| 2026-01-21 | CH01 | officers | Change person director company with change date | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | MA | incorporation | Memorandum articles | |
| 2025-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-11 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-02-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-24 | AAMD | accounts | Accounts amended with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.5%
£18,048,671 £18,686,076
-
Cash
-38.8%
£3,655,106 £2,236,004
-
Net assets
-50.4%
-£2,988,648 -£4,494,184
-
Employees
+4.7%
170 178
-
Operating profit
+32.3%
-£1,142,883 -£774,193
-
Profit before tax
-13.2%
-£1,330,184 -£1,505,536
-
Wages
-6.6%
£6,061,881 £5,664,274
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers