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Samson Controls Ltd

Samson Controls Ltd is an active company incorporated on 7 February 1958 with the registered office located in London, Greater London. Samson Controls Ltd was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00598580
Private limited company
Age
67 years
Incorporated 7 February 1958
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
137 Station Road
London
E4 6AG
England
Address changed on 27 Sep 2021 (3 years ago)
Previous address was 135-137 Station Road Chingford London E4 6AG
Telephone
01737766391
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Jun 1961
Director • German • Lives in Germany • Born in May 1968
Director • British • Lives in Germany • Born in Jun 1965
Samson AG
PSC
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Mutual Companies
VMK Properties Limited
Dr Vahid Krupic is a mutual person.
Dissolved
Brands
SAMSON UK
SAMSON UK is part of the SAMSON Group, which develops and manufactures control valves.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £1.5M (-54%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£5.76M
Decreased by £669.48K (-10%)
Total Liabilities
-£2.3M
Increased by £1.13M (+96%)
Net Assets
£3.46M
Decreased by £1.8M (-34%)
Debt Ratio (%)
40%
Increased by 21.7% (+119%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Mr Graeme Paul Gentry Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Graeme Paul Gentry Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Ian Edwin Fraser Resigned
1 Year 8 Months Ago on 31 Dec 2023
Ian Edwin Fraser Resigned
1 Year 8 Months Ago on 31 Dec 2023
Samson International Holdings Sa (PSC) Resigned
1 Year 10 Months Ago on 20 Oct 2023
Samson Ag (PSC) Appointed
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jul 2024
Notification of Samson Ag as a person with significant control on 20 October 2023
Submitted on 10 Jun 2024
Cessation of Samson International Holdings Sa as a person with significant control on 20 October 2023
Submitted on 10 Jun 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 10 Jun 2024
Appointment of Mr Graeme Paul Gentry as a director on 1 January 2024
Submitted on 6 Jan 2024
Termination of appointment of Ian Edwin Fraser as a secretary on 31 December 2023
Submitted on 6 Jan 2024
Termination of appointment of Ian Edwin Fraser as a director on 31 December 2023
Submitted on 6 Jan 2024
Director's details changed for Mr Graeme Paul Gentry on 1 January 2024
Submitted on 6 Jan 2024
Repayment History
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