Introduction
Watch Company
S
SAMPSON EUROPE LTD
SAMPSON EUROPE LTD is an active company incorporated on 9 March 2012 with the registered office located in Newton Abbot. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SAMPSON EUROPE LTD was registered 14 years ago.(SIC: 96090)
Status
active
Active since 14 years ago
Company No
07983088
LTD Company
Age
14 Years
Incorporated 9 March 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 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
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Minerva House 2 Highweek Street Newton Abbot, TQ12 1TQ,
Previous Addresses
19 Devon Square Devon Square Newton Abbot Devon TQ12 2HR
From: 17 March 2014To: 3 January 2019
Penshurst Penshurst Road Newton Abbot Devon TQ12 1EN England
From: 9 March 2012To: 17 March 2014
1 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SAMPSON, Claire Elisabeth
Active2 Highweek Street, Newton AbbotTQ12 1TQ
Born April 1975
Director
Appointed 09 Mar 2012
SAMPSON, Claire Elisabeth
2 Highweek Street, Newton AbbotTQ12 1TQ
Born April 1975
Director
09 Mar 2012
Active
SAMPSON, Paul David Charles
Active2 Highweek Street, Newton AbbotTQ12 1TQ
Born September 1974
Director
Appointed 09 Mar 2012
SAMPSON, Paul David Charles
2 Highweek Street, Newton AbbotTQ12 1TQ
Born September 1974
Director
09 Mar 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul David Charles Sampson
Active2 Highweek Street, Newton AbbotTQ12 1TQ
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Paul David Charles Sampson
2 Highweek Street, Newton AbbotTQ12 1TQ
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Claire Elisabeth Sampson
Active2 Highweek Street, Newton AbbotTQ12 1TQ
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Claire Elisabeth Sampson
2 Highweek Street, Newton AbbotTQ12 1TQ
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
14 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 February 2023
26 August 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 August 2020
3 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2019
8 March 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 March 2017
8 March 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 March 2017
17 March 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 March 2014