Introduction
Watch Company
S
SAMPHIRE SERVICES LIMITED
SAMPHIRE SERVICES LIMITED is an active company incorporated on 26 May 2021 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. SAMPHIRE SERVICES LIMITED was registered 4 years ago.(SIC: 66220)
Status
active
Active since 4 years ago
Company No
13421262
LTD Company
Age
4 Years
Incorporated 26 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (8 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 25 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
1-3 Leadenhall Market London EC3V 1LR United Kingdom
From: 3 December 2021To: 14 November 2025
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 26 May 2021To: 3 December 2021
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 26 May 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
26 May 2021
Active
BUTCHER, Christopher Stewart
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1962
Director
Appointed 26 May 2021
BUTCHER, Christopher Stewart
1 Ashley Road, AltrinchamWA14 2DT
Born October 1962
Director
26 May 2021
Active
DAWES, Matthew Gregory
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1973
Director
Appointed 26 Sept 2024
DAWES, Matthew Gregory
1 Ashley Road, AltrinchamWA14 2DT
Born May 1973
Director
26 Sept 2024
Active
HANBURY, Charles Higgins
Active1 Ashley Road, AltrinchamWA14 2DT
Born April 1978
Director
Appointed 26 May 2021
HANBURY, Charles Higgins
1 Ashley Road, AltrinchamWA14 2DT
Born April 1978
Director
26 May 2021
Active
PLUSH, Emma Louise
Active20 Gracechurch Street, LondonEC3V 0BG
Born December 1989
Director
Appointed 08 Jan 2026
PLUSH, Emma Louise
20 Gracechurch Street, LondonEC3V 0BG
Born December 1989
Director
08 Jan 2026
Active
SKINNER, Mark James
Active70 Gracechurch Street, LondonEC3V 0HR
Born October 1985
Director
Appointed 07 Jan 2026
SKINNER, Mark James
70 Gracechurch Street, LondonEC3V 0HR
Born October 1985
Director
07 Jan 2026
Active
HOLT, Chris
ResignedLeadenhall Market, LondonEC3V 1LR
Born December 1974
Director
Appointed 26 May 2021
Resigned 31 May 2024
HOLT, Chris
Leadenhall Market, LondonEC3V 1LR
Born December 1974
Director
26 May 2021
Resigned 31 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Samphire Holdco Limited
Active1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2025
Samphire Holdco Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2025
Active
Leadenhall Market, LondonEC3V 1LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2021
Ceased 30 Sept 2025
Chc Insurance Services Limited
Leadenhall Market, LondonEC3V 1LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2021
Ceased 30 Sept 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
30 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
23 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2025
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 June 2023
5 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 June 2023
14 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2022
3 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2021
7 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2021