Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Samy Limited
Samy Limited is an active company incorporated on 30 June 2011 with the registered office located in Middlesbrough, North Yorkshire. Samy Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07689168
Private limited company
Age
14 years
Incorporated
30 June 2011
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
28 August 2025
(2 months ago)
Next confirmation dated
28 August 2026
Due by
11 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Medium
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Samy Limited
Contact
Update Details
Address
73-75 Corporation Road
Middlesbrough
TS1 1LY
England
Same address for the past
6 years
Companies in TS1 1LY
Telephone
02089056553
Email
Unreported
Website
Samyltd.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mohan Periyasamy Palani Samy
Director • Manager • British • Lives in UK • Born in May 1984
Ashokkumar Kaliannan
Director • Business Executive • British • Lives in UK • Born in Oct 1991
Samy Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Keerthana UK Ltd
Ashokkumar Kaliannan is a mutual person.
Active
Samy Investments Ltd
Mr Mohan Periyasamy Palani Samy is a mutual person.
Active
Fusion Epos Limited
Mr Mohan Periyasamy Palani Samy is a mutual person.
Active
Samy (March) Limited
Ashokkumar Kaliannan is a mutual person.
Active
GMD Retail Limited
Ashokkumar Kaliannan is a mutual person.
Active
K S Retail Stores Limited
Ashokkumar Kaliannan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2.23M
Decreased by £652K (-23%)
Turnover
£39.46M
Increased by £4.04M (+11%)
Employees
162
Increased by 63 (+64%)
Total Assets
£8.64M
Increased by £1.37M (+19%)
Total Liabilities
-£4.91M
Increased by £86K (+2%)
Net Assets
£3.73M
Increased by £1.29M (+52%)
Debt Ratio (%)
57%
Decreased by 9.53% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Mohan Periyasamy Palani Samy (PSC) Resigned
2 Months Ago on 27 Aug 2025
Samy Group Ltd (PSC) Appointed
2 Months Ago on 27 Aug 2025
Medium Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Sep 2024
Ashokkumar Kaliannan Resigned
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Dec 2023
Get Alerts
Get Credit Report
Discover Samy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Mohan Periyasamy Palani Samy as a person with significant control on 27 August 2025
Submitted on 28 Aug 2025
Notification of Samy Group Ltd as a person with significant control on 27 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 25 Jun 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 8 Dec 2024
Satisfaction of charge 076891680006 in full
Submitted on 4 Sep 2024
Termination of appointment of Ashokkumar Kaliannan as a director on 8 August 2024
Submitted on 21 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Registration of charge 076891680011, created on 29 February 2024
Submitted on 5 Mar 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 26 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs