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SAMALCO LIMITED (02100019)

SAMALCO LIMITED (02100019) is an active UK company. incorporated on 16 February 1987. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SAMALCO LIMITED has been registered for 39 years. Current directors include MURGIAN, Amal Osman, MURGIAN HEDGER, Samia Osman.

Company Number
02100019
Status
active
Type
ltd
Incorporated
16 February 1987
Age
39 years
Address
Level 5a Maple House, London, W1T 7NF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MURGIAN, Amal Osman, MURGIAN HEDGER, Samia Osman
SIC Codes
82990

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SAMALCO LIMITED

SAMALCO LIMITED is an active company incorporated on 16 February 1987 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SAMALCO LIMITED was registered 39 years ago.(SIC: 82990)

Status

active

Active since 39 years ago

Company No

02100019

LTD Company

Age

39 Years

Incorporated 16 February 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,

Previous Addresses

37 Warren Street London W1T 6AD
From: 16 February 1987To: 5 June 2024
Timeline

4 key events • 1987 - 2021

Funding Officers Ownership
Company Founded
Feb 87
Company Founded
Feb 87
Director Left
Aug 15
Director Left
Feb 21
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

MURGIAN, Amal Osman

Active
27 Hammersmith Grove, LondonW6 0NE
Born February 1967
Director
Appointed N/A

MURGIAN HEDGER, Samia Osman

Active
27 Hammersmith Grove, LondonW6 0NE
Born November 1964
Director
Appointed N/A

DHAYATKER, Nagin Chander

Resigned
27 Hammersmith Grove, LondonW6 0NE
Secretary
Appointed 11 Mar 2002
Resigned 15 Jan 2021

MURGIAN HEDGER, Samia Osman

Resigned
2 Lansdowne Road, LondonW11 3LW
Secretary
Appointed N/A
Resigned 11 Mar 2002

DHAYATKER, Nagin Chander

Resigned
27 Hammersmith Grove, LondonW6 0NE
Born January 1956
Director
Appointed 11 Oct 1994
Resigned 15 Jan 2021

MURGIAN, Enid

Resigned
PO BOX 42109, NairobiFOREIGN
Born February 1933
Director
Appointed N/A
Resigned 04 Aug 1994

MURGIAN, Osman Ali

Resigned
27 Hammersmith Grove, LondonW6 0NE
Born January 1934
Director
Appointed N/A
Resigned 03 Aug 2015

PATEL, Chandrakant Manibhai

Resigned
15 The Mount House, HarrowHA1 3NH
Born April 1935
Director
Appointed 11 Oct 1994
Resigned 19 Jan 2004

Persons with significant control

1

Mrs Samia Osman Murgian Hedger

Active
27 Hammersmith Grove, LondonW6 0NE
Born November 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

142

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 June 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
1 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
17 June 2021
RP04CS01RP04CS01
Termination Secretary Company With Name Termination Date
4 February 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
22 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
22 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
20 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Accounts With Accounts Type Small
25 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Accounts With Accounts Type Small
23 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
22 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 January 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Small
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Small
1 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Small
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Accounts With Accounts Type Small
12 August 2010
AAAnnual Accounts
Legacy
11 February 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
17 August 2009
AAAnnual Accounts
Legacy
26 November 2008
363aAnnual Return
Accounts With Accounts Type Small
11 September 2008
AAAnnual Accounts
Legacy
15 November 2007
363aAnnual Return
Accounts With Accounts Type Small
2 November 2007
AAAnnual Accounts
Legacy
14 November 2006
363aAnnual Return
Accounts With Accounts Type Small
28 September 2006
AAAnnual Accounts
Legacy
29 November 2005
363aAnnual Return
Accounts With Accounts Type Small
15 July 2005
AAAnnual Accounts
Legacy
19 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 September 2004
AAAnnual Accounts
Legacy
10 February 2004
288bResignation of Director or Secretary
Legacy
22 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 2003
AAAnnual Accounts
Legacy
22 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 November 2002
AAAnnual Accounts
Legacy
5 September 2002
395Particulars of Mortgage or Charge
Legacy
31 July 2002
288cChange of Particulars
Legacy
26 June 2002
403aParticulars of Charge Subject to s859A
Legacy
25 March 2002
288bResignation of Director or Secretary
Legacy
25 March 2002
288aAppointment of Director or Secretary
Legacy
16 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 October 2001
AAAnnual Accounts
Legacy
21 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 October 2000
AAAnnual Accounts
Legacy
15 August 2000
288cChange of Particulars
Legacy
12 January 2000
403aParticulars of Charge Subject to s859A
Legacy
19 November 1999
288cChange of Particulars
Legacy
19 November 1999
288cChange of Particulars
Legacy
19 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 August 1999
AAAnnual Accounts
Legacy
3 December 1998
363aAnnual Return
Legacy
3 December 1998
288cChange of Particulars
Legacy
3 December 1998
288cChange of Particulars
Legacy
16 November 1998
288cChange of Particulars
Accounts With Accounts Type Small
5 August 1998
AAAnnual Accounts
Legacy
18 November 1997
363aAnnual Return
Accounts With Accounts Type Small
11 August 1997
AAAnnual Accounts
Legacy
17 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 September 1996
AAAnnual Accounts
Legacy
15 November 1995
363x363x
Legacy
15 November 1995
363(353)363(353)
Legacy
15 November 1995
363(190)363(190)
Legacy
3 November 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
19 July 1995
AAAnnual Accounts
Legacy
23 February 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 November 1994
363x363x
Legacy
14 October 1994
288288
Legacy
14 October 1994
288288
Legacy
17 August 1994
288288
Accounts With Accounts Type Small
8 August 1994
AAAnnual Accounts
Legacy
28 November 1993
363x363x
Accounts With Accounts Type Small
13 July 1993
AAAnnual Accounts
Legacy
2 July 1993
88(2)R88(2)R
Legacy
2 July 1993
123Notice of Increase in Nominal Capital
Resolution
2 July 1993
RESOLUTIONSResolutions
Resolution
2 July 1993
RESOLUTIONSResolutions
Legacy
26 November 1992
363x363x
Legacy
17 November 1992
288288
Legacy
10 November 1992
395Particulars of Mortgage or Charge
Legacy
29 October 1992
88(2)R88(2)R
Legacy
20 October 1992
288288
Legacy
2 October 1992
288288
Legacy
2 October 1992
287Change of Registered Office
Accounts With Accounts Type Small
2 July 1992
AAAnnual Accounts
Legacy
4 June 1992
288288
Accounts With Accounts Type Full
23 January 1992
AAAnnual Accounts
Legacy
11 November 1991
363b363b
Resolution
12 September 1991
RESOLUTIONSResolutions
Resolution
12 September 1991
RESOLUTIONSResolutions
Legacy
12 September 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
22 March 1991
AAAnnual Accounts
Resolution
14 March 1991
RESOLUTIONSResolutions
Resolution
14 March 1991
RESOLUTIONSResolutions
Legacy
14 March 1991
363aAnnual Return
Legacy
23 March 1990
363363
Accounts With Accounts Type Small
17 January 1990
AAAnnual Accounts
Legacy
15 January 1990
88(2)R88(2)R
Resolution
15 January 1990
RESOLUTIONSResolutions
Resolution
15 January 1990
RESOLUTIONSResolutions
Legacy
15 January 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
26 June 1989
AAAnnual Accounts
Legacy
5 April 1989
PUC 5PUC 5
Legacy
5 April 1989
PUC 2PUC 2
Legacy
21 March 1989
363363
Legacy
23 March 1988
288288
Legacy
1 April 1987
288288
Certificate Incorporation
16 February 1987
CERTINCCertificate of Incorporation
Incorporation Company
16 February 1987
NEWINCIncorporation
Incorporation Company
16 February 1987
NEWINCIncorporation