Background WavePink WaveYellow Wave

SAMUELS INVESTMENTS LIMITED (09682348)

SAMUELS INVESTMENTS LIMITED (09682348) is an active UK company. incorporated on 13 July 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. SAMUELS INVESTMENTS LIMITED has been registered for 10 years. Current directors include SAMUELS, Diana Rachel, SAMUELS, Simon Ellis.

Company Number
09682348
Status
active
Type
ltd
Incorporated
13 July 2015
Age
10 years
Address
35 Ballards Lane, London, N3 1XW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
SAMUELS, Diana Rachel, SAMUELS, Simon Ellis
SIC Codes
64205

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SAMUELS INVESTMENTS LIMITED

SAMUELS INVESTMENTS LIMITED is an active company incorporated on 13 July 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SAMUELS INVESTMENTS LIMITED was registered 10 years ago.(SIC: 64205)

Status

active

Active since 10 years ago

Company No

09682348

LTD Company

Age

10 Years

Incorporated 13 July 2015

Size

N/A

Accounts

ARD: 30/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 29 June 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026
Contact
Address

35 Ballards Lane London, N3 1XW,

Timeline

4 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
Jul 15
Funding Round
Aug 15
New Owner
Jun 17
New Owner
Jun 17
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

SAMUELS, Diana Rachel

Active
Ballards Lane, LondonN3 1XW
Born April 1967
Director
Appointed 13 Jul 2015

SAMUELS, Simon Ellis

Active
Ballards Lane, LondonN3 1XW
Born March 1967
Director
Appointed 13 Jul 2015

Persons with significant control

2

Mr Simon Ellis Samuels

Active
Ballards Lane, LondonN3 1XW
Born March 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Diana Rachel Samuels

Active
Ballards Lane, LondonN3 1XW
Born April 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Total Exemption Full
1 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 May 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
30 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2018
AAAnnual Accounts
Accounts With Accounts Type Small
4 August 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
30 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 June 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
13 April 2017
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 July 2016
AR01AR01
Change Account Reference Date Company Current Extended
22 March 2016
AA01Change of Accounting Reference Date
Capital Allotment Shares
14 August 2015
SH01Allotment of Shares
Incorporation Company
13 July 2015
NEWINCIncorporation