Introduction
Watch Company
A
ASSAM FINANCE LIMITED
ASSAM FINANCE LIMITED is an active company incorporated on 12 January 2015 with the registered office located in Finchley. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ASSAM FINANCE LIMITED was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
09384664
LTD Company
Age
11 Years
Incorporated 12 January 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
314 Regents Park Road Finchley, N3 2JX,
Previous Addresses
York House Empire Way Wembley Middlesex HA9 0FQ England
From: 24 May 2016To: 12 January 2017
302-308 Preston Road Harrow HA3 0QP
From: 12 January 2015To: 24 May 2016
8 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 16
Termination Director Company With Name T...
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SAMUELS, Andrew Darren
ActiveRegents Park Road, FinchleyN3 2JX
Born March 1969
Director
Appointed 14 Jan 2015
SAMUELS, Andrew Darren
Regents Park Road, FinchleyN3 2JX
Born March 1969
Director
14 Jan 2015
Active
SAMUELS, Bernard Maurice
ActiveRegents Park Road, FinchleyN3 2JX
Born April 1935
Director
Appointed 14 Jan 2015
SAMUELS, Bernard Maurice
Regents Park Road, FinchleyN3 2JX
Born April 1935
Director
14 Jan 2015
Active
WING, Clifford Donald
ResignedEnfieldEN2 6EY
Born April 1960
Director
Appointed 12 Jan 2015
Resigned 04 Feb 2015
WING, Clifford Donald
EnfieldEN2 6EY
Born April 1960
Director
12 Jan 2015
Resigned 04 Feb 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Regents Park Road, FinchleyN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
B.M. Samuels Finance Group Ltd
Regents Park Road, FinchleyN3 2JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2023
Active
Empire Way, WembleyHA9 0FQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 13 Jan 2023
B M Samuels Finance Group Plc
Empire Way, WembleyHA9 0FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 13 Jan 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
18 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2017
12 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2017
24 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2016
17 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2015
4 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2015