ASSAM FINANCE LIMITED

Key Data

Status

Active

Company No.

09384664

Incorporation date

12/01/2015

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2015)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

23/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

24/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

18/04/2023

Cessation of B M Samuels Finance Group Plc as a person with significant control on 2023-01-13

View PDF (1 pages)

18/04/2023

Notification of B.M. Samuels Finance Group Ltd as a person with significant control on 2023-01-13

View PDF (2 pages)

21/02/2023

Director's details changed for Mr Andrew Darren Samuels on 2023-01-12

View PDF (2 pages)

21/02/2023

Director's details changed for Mr Bernard Maurice Samuels on 2023-01-12

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

17/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

30/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

21/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

29/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

11/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

22/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

12/01/2017

Director's details changed for Mr Bernard Maurice Samuels on 2017-01-10

View PDF (2 pages)

12/01/2017

Director's details changed for Mr Andrew Darren Samuels on 2017-01-10

View PDF (2 pages)

12/01/2017

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 314 Regents Park Road Finchley London N3 2JX on 2017-01-12

View PDF (1 pages)

24/05/2016

Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 2016-05-24

View PDF (1 pages)

19/05/2016

Full accounts made up to 2016-01-31

View PDF (9 pages)

24/03/2016

Satisfaction of charge 093846640002 in full

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19/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

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19/01/2016

Termination of appointment of Clifford Donald Wing as a director on 2015-02-04

View PDF (1 pages)

17/12/2015

Registration of charge 093846640002, created on 2015-12-15

View PDF (28 pages)

04/11/2015

Registration of charge 093846640001, created on 2015-10-21

View PDF (63 pages)

12/03/2015

Appointment of Mr Bernard Maurice Samuels as a director on 2015-01-14

View PDF (3 pages)

25/02/2015

Appointment of Andrew Darren Samuels as a director on 2015-01-14

View PDF (3 pages)

12/01/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+78.68 % *

* during past year

Cash in Bank

£6,220.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.07K
-
0.00
10.16K
-

2022
2
163.00
-
0.00
3.48K
-

2023
2
5.15K
-
0.00
6.22K
-

2023
2
5.15K
-
0.00
6.22K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

5.15K £3.06K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.22K £78.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samuels, Bernard Maurice	Director	14/01/2015 - Present	35
Wing, Clifford Donald	Director	12/01/2015 - 04/02/2015	1274
Samuels, Andrew Darren	Director	14/01/2015 - Present	77

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSAM FINANCE LIMITED

ASSAM FINANCE LIMITED is an(a) Active company incorporated on 12/01/2015 with the registered office located at 314 Regents Park Road, Finchley, London N3 2JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSAM FINANCE LIMITED?

ASSAM FINANCE LIMITED is currently Active. It was registered on 12/01/2015 .

Where is ASSAM FINANCE LIMITED located?

ASSAM FINANCE LIMITED is registered at 314 Regents Park Road, Finchley, London N3 2JX.

What does ASSAM FINANCE LIMITED do?

ASSAM FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ASSAM FINANCE LIMITED have?

ASSAM FINANCE LIMITED had 2 employees in 2023.

What is the latest filing for ASSAM FINANCE LIMITED?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-01-31.