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Home > England & Wales Companies > SAMOS INVESTMENTS ADVISORY LIMITED
Company Information for

SAMOS INVESTMENTS ADVISORY LIMITED

22 CHARING CROSS ROAD, LONDON, WC2H 0HS,
Company Registration Number
06560754
Private Limited Company
Active

Company Overview

About Samos Investments Advisory Ltd
SAMOS INVESTMENTS ADVISORY LIMITED was founded on 2008-04-09 and has its registered office in London. The organisation's status is listed as "Active". Samos Investments Advisory Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMOS INVESTMENTS ADVISORY LIMITED
 
Legal Registered Office
22 CHARING CROSS ROAD
LONDON
WC2H 0HS
Other companies in WC2A
 
Filing Information
Company Number 06560754
Company ID Number 06560754
Date formed 2008-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMOS INVESTMENTS ADVISORY LIMITED
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Company Officers of SAMOS INVESTMENTS ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
SHAN DRUMMOND
 Company Secretary 2008-04-09
CHARLES EDWARD VERE CECIL
 Director 2008-04-09
ROBERT EDWARD WILLIAM CRANBORNE
 Director 2008-04-09
SHAN DRUMMOND
 Director 2008-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
 Company Secretary 2008-04-09 2008-04-09
ACI DIRECTORS LIMITED
 Director 2008-04-09 2008-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD VERE CECIL PELION LIMITED Director 2016-10-19 CURRENT 2001-11-01 Active
CHARLES EDWARD VERE CECIL DICTE LIMITED Director 2016-10-19 CURRENT 2001-11-01 Active
CHARLES EDWARD VERE CECIL MORION 1 LIMITED Director 2015-07-28 CURRENT 2011-07-27 Active
CHARLES EDWARD VERE CECIL MORION 2 LIMITED Director 2015-07-28 CURRENT 2011-07-27 Active
CHARLES EDWARD VERE CECIL CONGER FINANCE LIMITED Director 2015-03-31 CURRENT 2014-04-24 Liquidation
CHARLES EDWARD VERE CECIL STALBURY TRUSTEES Director 1999-12-15 CURRENT 1979-06-19 Active
CHARLES EDWARD VERE CECIL GASCOYNE HOLDINGS LIMITED Director 1991-08-08 CURRENT 1942-10-03 Active
ROBERT EDWARD WILLIAM CRANBORNE PERLPRAT DEVELOPMENTS LIMITED Director 2003-06-03 CURRENT 1965-04-08 Active
ROBERT EDWARD WILLIAM CRANBORNE GASCOYNE HOLDINGS LIMITED Director 2003-06-03 CURRENT 1942-10-03 Active
ROBERT EDWARD WILLIAM CRANBORNE GASCOYNE ESTATES LIMITED Director 2002-08-16 CURRENT 2002-08-16 Active
ROBERT EDWARD WILLIAM CRANBORNE GASCOYNE CECIL FARMS LIMITED Director 1997-02-03 CURRENT 1975-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CESSATION OF NICHOLAS PETER JAMES FALLA AS A PERSON OF SIGNIFICANT CONTROL
2024-12-2005/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-11-28AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-12-1305/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER JAMES FALLA
2021-05-18PSC07CESSATION OF SHAN DRUMMOND AS A PERSON OF SIGNIFICANT CONTROL
2021-01-19AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-11-01AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-12-18AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM 22 Chancery Lane London WC2A 1LS
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-12-15AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-11-01AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0109/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0109/04/15 ANNUAL RETURN FULL LIST
2014-08-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0109/04/14 ANNUAL RETURN FULL LIST
2014-01-02AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0109/04/13 ANNUAL RETURN FULL LIST
2012-11-01AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0109/04/12 ANNUAL RETURN FULL LIST
2011-10-24AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0109/04/11 ANNUAL RETURN FULL LIST
2010-09-29AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0109/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT ROBERT EDWARD WILLIAM CRANBORNE / 09/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAN DRUMMOND / 09/04/2010
2009-09-15AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 09/04/09; full list of members
2009-04-22287Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom
2008-10-07287Registered office changed on 07/10/2008 from rotherwick house 3 thomas more street london E1W 1YX
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED
2008-04-30225CURRSHO FROM 30/04/2009 TO 05/04/2009
2008-04-30288aDIRECTOR AND SECRETARY APPOINTED SHAN DRUMMOND
2008-04-30288aDIRECTOR APPOINTED VISCOUNT ROBERT EDWARD WILLIAM CRANBORNE
2008-04-30288aDIRECTOR APPOINTED LORD CHARLES EDWARD VERE CECIL
2008-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAMOS INVESTMENTS ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMOS INVESTMENTS ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMOS INVESTMENTS ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-05 £ 159,253
Creditors Due Within One Year 2012-04-06 £ 94,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMOS INVESTMENTS ADVISORY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 128,332
Cash Bank In Hand 2012-04-06 £ 45,371
Current Assets 2013-04-05 £ 187,343
Current Assets 2012-04-06 £ 90,376
Debtors 2013-04-05 £ 59,011
Debtors 2012-04-06 £ 45,005
Tangible Fixed Assets 2013-04-05 £ 2,014
Tangible Fixed Assets 2012-04-06 £ 7,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMOS INVESTMENTS ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMOS INVESTMENTS ADVISORY LIMITED
Trademarks
We have not found any records of SAMOS INVESTMENTS ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMOS INVESTMENTS ADVISORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAMOS INVESTMENTS ADVISORY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAMOS INVESTMENTS ADVISORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMOS INVESTMENTS ADVISORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMOS INVESTMENTS ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 0HS