SAMSONS GROUP UK VENTURES LTD.

Key Data

Status

Active

Company No.

08903517

Incorporation date

20/02/2014

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2014)

28/11/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

07/10/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

02/06/2025

Registered office address changed from 25 Leeming Road Borehamwood Hertfordshire WD6 4EB England to 56 Guildford Street Chertsey KT16 9BE on 2025-06-02

View PDF (1 pages)

16/10/2024

Unaudited abridged accounts made up to 2024-02-28

View PDF (6 pages)

28/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

08/09/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (6 pages)

12/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

23/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

05/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

05/10/2021

Change of details for Mr Umair Sami as a person with significant control on 2021-10-05

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (7 pages)

24/02/2020

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

23/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-02-28

View PDF (1 pages)

11/12/2019

Termination of appointment of Sally Hanafin as a director on 2019-12-09

View PDF (1 pages)

11/12/2019

Appointment of Mr Umair Sami as a director on 2019-12-09

View PDF (2 pages)

24/09/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

08/08/2019

Registered office address changed from 136-137 Churchill House Stirling Way Borehamwood WD6 2HP England to 25 Leeming Road Borehamwood Hertfordshire WD6 4EB on 2019-08-08

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

26/02/2019

Appointment of Ms Sally Hanafin as a director on 2019-02-25

View PDF (2 pages)

20/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2019

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

06/02/2019

Termination of appointment of Nesrine El Akel as a director on 2019-01-15

View PDF (1 pages)

06/02/2019

Registered office address changed from Unit-3 the Rotunda Centre Clarence Street Kingston upon Thames KT1 1QJ England to 136-137 Churchill House Stirling Way Borehamwood WD6 2HP on 2019-02-06

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

22/09/2017

Cessation of Andrew Macgregor Mackenzie as a person with significant control on 2017-09-22

View PDF (1 pages)

22/09/2017

Notification of Umair Sami as a person with significant control on 2017-09-22

View PDF (2 pages)

11/09/2017

Termination of appointment of Andrew Macgregor Mackenzie as a director on 2017-07-31

View PDF (1 pages)

23/08/2017

Termination of appointment of Waseem-Ur Rehman as a director on 2017-05-15

View PDF (1 pages)

23/08/2017

Registered office address changed from Samson Group Uk Ventures Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Unit-3 the Rotunda Centre Clarence Street Kingston upon Thames KT1 1QJ on 2017-08-23

View PDF (1 pages)

31/03/2017

Previous accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

27/03/2017

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

22/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

11/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2017

Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to Samson Group Uk Ventures Aldgate Tower 2 Leman Street London E1 8FA on 2017-02-02

View PDF (1 pages)

29/04/2016

Termination of appointment of Umair Sami as a director on 2016-03-30

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

22/03/2016

Appointment of Mr Andrew Macgregor Mackenzie as a director on 2016-02-29

View PDF (2 pages)

22/03/2016

Appointment of Ms Nesrine El Akel as a director on 2016-02-29

View PDF (2 pages)

22/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2016

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

19/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2015

Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Third Floor 24 Chiswell Street London EC1Y 4YX on 2015-09-08

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

04/03/2014

Certificate of change of name

View PDF (2 pages)

04/03/2014

Change of name notice

View PDF (2 pages)

21/02/2014

Termination of appointment of Paula Dixon as a director

View PDF (1 pages)

20/02/2014

Incorporation

View PDF (9 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SAMSONS GROUP UK VENTURES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/09/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
900.00
-
0.00
-
-

2023
0
1.10K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SAMSONS GROUP UK VENTURES LTD.

SAMSONS GROUP UK VENTURES LTD. is an(a) Active company incorporated on 20/02/2014 with the registered office located at 56 Guildford Street, Chertsey KT16 9BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAMSONS GROUP UK VENTURES LTD.?

SAMSONS GROUP UK VENTURES LTD. is currently Active. It was registered on 20/02/2014 .

Where is SAMSONS GROUP UK VENTURES LTD. located?

SAMSONS GROUP UK VENTURES LTD. is registered at 56 Guildford Street, Chertsey KT16 9BE.

What does SAMSONS GROUP UK VENTURES LTD. do?

SAMSONS GROUP UK VENTURES LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SAMSONS GROUP UK VENTURES LTD.?

The latest filing was on 28/11/2025: Micro company accounts made up to 2025-02-28.