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Samsonite Limited

Samsonite Limited is an active company incorporated on 16 May 1986 with the registered office located in Uxbridge, Greater London. Samsonite Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02020414
Private limited company
Age
39 years
Incorporated 16 May 1986
Size
Unreported
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 The Square
Stockley Park
Uxbridge
UB11 1ET
England
Address changed on 1 Mar 2022 (3 years ago)
Previous address was Cannon Place, 78 Cannon Street London EC4N 6AF
Telephone
01513563801
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo Corporate Us Samsonite • American • Lives in United States • Born in Aug 1972
Director • Management • French • Lives in France • Born in May 1966
Director • VP Finance, Cfo Samsonite Europe • Belgian • Lives in Belgium • Born in Jan 1957
Director • Cfo • Belgian • Lives in Belgium • Born in Jan 1969
Director • President Samsonite Europe • Italian • Lives in Italy • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Katun U.K. Ltd
Mitre Secretaries Limited is a mutual person.
Active
CMS (Nominees) Limited
Mitre Secretaries Limited is a mutual person.
Active
Vertex Pharmaceuticals (Europe) Limited
Mitre Secretaries Limited is a mutual person.
Active
Edwards Lifesciences Limited
Mitre Secretaries Limited is a mutual person.
Active
Intercede 1568 Limited
Mitre Secretaries Limited is a mutual person.
Active
Tradestation International Ltd
Mitre Secretaries Limited is a mutual person.
Active
Aphid Limited
Mitre Secretaries Limited is a mutual person.
Active
Tumi (UK) Limited
Reza Taleghani is a mutual person.
Active
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
£5.83M
Decreased by £1.92M (-25%)
Turnover
£56.34M
Decreased by £3.25M (-5%)
Employees
193
Increased by 39 (+25%)
Total Assets
£33.26M
Decreased by £5M (-13%)
Total Liabilities
-£26.62M
Decreased by £3.49M (-12%)
Net Assets
£6.63M
Decreased by £1.51M (-19%)
Debt Ratio (%)
80%
Increased by 1.34% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Damien Marie Albert Mignot Appointed
3 Months Ago on 1 Jul 2025
Fabio Rugarli Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Mr Stefaan Lefebvre Details Changed
1 Year Ago on 3 Oct 2024
Mr Stefaan Lefebvre Appointed
1 Year Ago on 3 Oct 2024
Patrick Julien Leon Baele Resigned
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Reza Taleghani Details Changed
3 Years Ago on 19 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Fabio Rugarli as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Damien Marie Albert Mignot as a director on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Stefaan Lefebvre on 3 October 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Reza Taleghani on 19 October 2022
Submitted on 4 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Appointment of Mr Stefaan Lefebvre as a director on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Patrick Julien Leon Baele as a director on 3 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
Submitted on 31 May 2024
Repayment History
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