Introduction
Watch Company
S
SAMUCH TOPCO LIMITED
SAMUCH TOPCO LIMITED is an active company incorporated on 7 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAMUCH TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13606454
LTD Company
Age
4 Years
Incorporated 7 September 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
50 Hans Crescent Fifth Floor (West) London, SW1X 0LZ,
Previous Addresses
1st Floor 2 Park Street London Greater London W1K 2HX United Kingdom
From: 7 September 2021To: 21 November 2025
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Capital Update
Jan 22
Capital Statement Capital Company With D...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Director Left
Dec 23
Termination Director Company With Name T...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Nov 24
Capital Allotment Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Funding Round
Sept 25
Capital Allotment Shares
12
Funding
5
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
49
Description
Type
Date Filed
Document
28 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2025
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2022
4 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 January 2022