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Samsung Securities (Europe) Limited

Samsung Securities (Europe) Limited is an active company incorporated on 4 December 1995 with the registered office located in London, City of London. Samsung Securities (Europe) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03135612
Private limited company
Age
29 years
Incorporated 4 December 1995
Size
Unreported
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (21 days remaining)
Last change occurred 8 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 (10 months remaining)
Address
30 Gresham Street
London
EC2V 7PG
Same address for the past 10 years
Telephone
02077867800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • South Korean • Lives in England • Born in Sep 1980
Director • Secretary • South Korean • Lives in England • Born in Sep 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£4.87M
Increased by £82K (+2%)
Turnover
£1.7M
Increased by £143K (+9%)
Employees
6
Same as previous period
Total Assets
£27.97M
Increased by £1.57M (+6%)
Total Liabilities
-£778K
Decreased by £149K (-16%)
Net Assets
£27.19M
Increased by £1.72M (+7%)
Debt Ratio (%)
3%
Decreased by 0.73% (-21%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 15 Apr 2025
Mr Whanjin Cho Appointed
11 Months Ago on 2 Dec 2024
Kuntae Kim Resigned
11 Months Ago on 2 Dec 2024
Kuntae Kim Resigned
11 Months Ago on 2 Dec 2024
Mr Whanjin Cho Appointed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Notification of PSC Statement
2 Years 3 Months Ago on 7 Aug 2023
Kun-Hee Lee (PSC) Resigned
4 Years Ago on 29 Apr 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Appointment of Mr Whanjin Cho as a director on 2 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Kuntae Kim as a secretary on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Kuntae Kim as a director on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Whanjin Cho as a secretary on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Notification of a person with significant control statement
Submitted on 7 Aug 2023
Cessation of Kun-Hee Lee as a person with significant control on 29 April 2021
Submitted on 10 Jul 2023
Repayment History
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