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Samper Installation Limited

Samper Installation Limited is a in administration company incorporated on 13 June 2008 with the registered office located in Manchester, Greater Manchester. Samper Installation Limited was registered 17 years ago.
Status
In Administration
In administration since 1 year 3 months ago
Company No
06619260
Private limited company
Age
17 years
Incorporated 13 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 June 2024 (1 year 6 months ago)
Next confirmation dated 15 June 2025
Was due on 29 June 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (9 months ago)
Contact
Address
Opus Restructuring Llp, Second Floor 3 Hardman Square
Spinningfields
Manchester
M3 3EB
Address changed on 9 Sep 2024 (1 year 3 months ago)
Previous address was Samper House Unit 2 Shawclough Trading Estate Rochdale Lancashire OL12 6nd United Kingdom
Telephone
01706358055
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Warren Machine Tools (Guildford) Limited
Angela Atkinson, Clive Robert Cowan, and 1 more are mutual people.
Active
Marlborough Scott Limited
Angela Atkinson, Clive Robert Cowan, and 1 more are mutual people.
Active
Graphite Consultants Limited
Angela Atkinson, Clive Robert Cowan, and 1 more are mutual people.
Active
Warco Machine Tools Limited
Clive Robert Cowan is a mutual person.
Active
Cowan Analysts Limited
Clive Robert Cowan is a mutual person.
Active
Kirkwood Hospice Enterprises Limited
Michelle Cowan is a mutual person.
Active
Haslemere Consultancy Limited
Angela Atkinson is a mutual person.
Active
Frensham Limited
Angela Atkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£17.78K
Increased by £17.28K (+3457%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 7 (-37%)
Total Assets
£970.29K
Decreased by £217.59K (-18%)
Total Liabilities
-£614.6K
Decreased by £232.76K (-27%)
Net Assets
£355.69K
Increased by £15.17K (+4%)
Debt Ratio (%)
63%
Decreased by 7.99% (-11%)
Latest Activity
Administration Period Extended
4 Months Ago on 12 Aug 2025
Registered Address Changed
1 Year 3 Months Ago on 9 Sep 2024
Administrator Appointed
1 Year 3 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
Mrs Michelle Cowan Appointed
1 Year 6 Months Ago on 15 Jun 2024
Mrs Angela Atkinson Appointed
1 Year 6 Months Ago on 15 Jun 2024
Mr Charles Robertson Details Changed
1 Year 11 Months Ago on 30 Jan 2024
New Charge Registered
2 Years Ago on 6 Dec 2023
Haven Midco Consulting Limited (PSC) Appointed
2 Years Ago on 5 Dec 2023
Mr Clive Cowan Appointed
2 Years Ago on 5 Dec 2023
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Documents
Administrator's progress report
Submitted on 25 Sep 2025
Notice of extension of period of Administration
Submitted on 12 Aug 2025
Administrator's progress report
Submitted on 2 Apr 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 20 Dec 2024
Statement of administrator's proposal
Submitted on 30 Oct 2024
Appointment of an administrator
Submitted on 9 Sep 2024
Registered office address changed from Samper House Unit 2 Shawclough Trading Estate Rochdale Lancashire OL12 6nd United Kingdom to Opus Restructuring Llp, Second Floor 3 Hardman Square Spinningfields Manchester M3 3EB on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 3 Jul 2024
Appointment of Mrs Michelle Cowan as a director on 15 June 2024
Submitted on 3 Jul 2024
Appointment of Mrs Angela Atkinson as a director on 15 June 2024
Submitted on 3 Jul 2024
Repayment History
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