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Barclays Sams Limited

Barclays Sams Limited is an active company incorporated on 22 October 1990 with the registered office located in London, Greater London. Barclays Sams Limited was registered 34 years ago.
Status
Active
Active since 28 years ago
Company No
02550646
Private limited company
Age
34 years
Incorporated 22 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (4 months remaining)
Last change occurred 6 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 (1 year remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
02071161000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Banker • British • Lives in UK • Born in Feb 1972
Director • None • Indian • Lives in UK • Born in Dec 1977
Director • Banker • British • Lives in UK • Born in Jan 1971
Secretary • British
Barclays Bank UK Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woolwich Homes Limited
Barcosec Limited, Lee John Chiswell, and 1 more are mutual people.
Active
Barclays Insurance Services Company Limited
Lee John Chiswell and Barcosec Limited are mutual people.
Active
Firstplus Financial Group Limited
Barcosec Limited and Lee John Chiswell are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited 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
£172K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179K
Same as previous period
Total Liabilities
-£44K
Same as previous period
Net Assets
£135K
Same as previous period
Debt Ratio (%)
25%
Same as previous period
Latest Activity
Full Accounts Submitted
10 Days Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Michael Morrison Appointed
1 Year 3 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Lee John Chiswell Appointed
1 Year 8 Months Ago on 1 Feb 2024
Martin Clift Resigned
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Michael Morrison as a director on 18 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Lee John Chiswell as a director on 1 February 2024
Submitted on 16 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Termination of appointment of Martin Clift as a director on 1 February 2024
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 9 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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