SAMUELSON GROUP LIMITED

Q: What is the latest filing for SAMUELSON GROUP LIMITED?

The latest filing was on 15/05/2026: **Resolutions**.

Key Data

Status

Active

Company No.

00598635

Incorporation date

10/02/1958

Size

Audit Exemption Subsidiary

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

15/05/2026

Resolutions

View PDF (4 pages)

15/05/2026

Memorandum and Articles of Association

View PDF (8 pages)

21/03/2026

Secretary's details changed for Pitsec Limited on 2026-01-26

View PDF (1 pages)

30/01/2026

Termination of appointment of Kimberly Ann Snyder as a director on 2026-01-01

View PDF (1 pages)

27/01/2026

Registered office address changed from C/O Bdb Pitmans, 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU United Kingdom to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on 2026-01-27

View PDF (1 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

13/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

08/05/2025

Satisfaction of charge 005986350042 in full

View PDF (4 pages)

08/05/2025

Satisfaction of charge 005986350043 in full

View PDF (4 pages)

07/05/2025

Registration of charge 005986350044, created on 2025-05-02

View PDF (55 pages)

02/07/2024

Termination of appointment of Mark Vincent Furssedonn as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Appointment of Terra Alina Bliss as a director on 2024-06-30

View PDF (2 pages)

02/07/2024

Director's details changed for Mr Jasminder Singh Kalsey on 2024-06-04

View PDF (2 pages)

19/06/2024

Register inspection address has been changed to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD

View PDF (1 pages)

19/06/2024

Register(s) moved to registered inspection location Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD

View PDF (1 pages)

17/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

17/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/05/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

16/05/2024

Director's details changed for Mr Jasminder Singh Kalsey on 2020-05-01

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

24/04/2024

Change of details for Panavision Europe Limited as a person with significant control on 2024-04-23

View PDF (2 pages)

08/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

08/06/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

17/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

13/12/2022

Registration of charge 005986350042, created on 2022-12-09

View PDF (67 pages)

13/12/2022

Registration of charge 005986350043, created on 2022-12-09

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

03/05/2026

Last statement dated

31/12/2023View PDF

See more events →

Business linkages

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Financial Ratios

SAMUELSON GROUP LIMITED has not submitted financial statements

SAMUELSON GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About SAMUELSON GROUP LIMITED

SAMUELSON GROUP LIMITED is an(a) Active company incorporated on 10/02/1958 with the registered office located at 4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAMUELSON GROUP LIMITED?

SAMUELSON GROUP LIMITED is currently Active. It was registered on 10/02/1958 .

Where is SAMUELSON GROUP LIMITED located?

SAMUELSON GROUP LIMITED is registered at 4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL.

What does SAMUELSON GROUP LIMITED do?

SAMUELSON GROUP LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for SAMUELSON GROUP LIMITED?

The latest filing was on 15/05/2026: Resolutions.