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
Sam UK Investment Holdings Limited
Sam UK Investment Holdings Limited is a dissolved company incorporated on 18 June 2013 with the registered office located in London, Greater London. Sam UK Investment Holdings Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 April 2021
(4 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08574439
Private limited company
Age
12 years
Incorporated
18 June 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sam UK Investment Holdings Limited
Contact
Update Details
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past
7 years
Companies in NW1 3AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Stephen David Affleck
Director • Director • British • Lives in UK • Born in Oct 1979
Mr Jose Luis Sanchez Diaz
Director • Spanish • Lives in Spain • Born in Jul 1969
Harrus Ali
Secretary
Banco Santander, S.A
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
Cater Allen Limited
Stephen David Affleck is a mutual person.
Active
Santander Cards UK Limited
Stephen David Affleck is a mutual person.
Active
Santander Asset Finance Plc
Stephen David Affleck is a mutual person.
Active
Navigator Global Limited
Stephen David Affleck is a mutual person.
Active
Santander Equity Investments Limited
Stephen David Affleck is a mutual person.
Active
Gesban UK Limited
Stephen David Affleck is a mutual person.
Active
Santander UK Operations Limited
Stephen David Affleck is a mutual person.
Active
Santander UK Technology Limited
Stephen David Affleck is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£6.44M
Decreased by £45.76M (-88%)
Turnover
Unreported
Decreased by £462.34M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.44M
Decreased by £1.48B (-100%)
Total Liabilities
-£373K
Decreased by £4.29M (-92%)
Net Assets
£6.07M
Decreased by £1.48B (-100%)
Debt Ratio (%)
6%
Increased by 5.48% (+1750%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 26 Jan 2021
Application To Strike Off
4 Years Ago on 13 Jan 2021
Confirmation Submitted
5 Years Ago on 18 May 2020
Full Accounts Submitted
5 Years Ago on 17 Mar 2020
Monica Cueva Diaz Resigned
5 Years Ago on 30 Nov 2019
Jack Gustaaf Catharina Maria Jules Treunen Resigned
5 Years Ago on 29 Nov 2019
Mr Stephen David Affleck Details Changed
5 Years Ago on 26 Nov 2019
Mr Jose Luis Sanchez Diaz Details Changed
5 Years Ago on 26 Nov 2019
Mr Stephen Affleck Appointed
5 Years Ago on 26 Nov 2019
Get Alerts
Get Credit Report
Discover Sam UK Investment Holdings 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
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2021
Application to strike the company off the register
Submitted on 13 Jan 2021
Confirmation statement made on 18 May 2020 with updates
Submitted on 18 May 2020
Full accounts made up to 31 December 2019
Submitted on 17 Mar 2020
Director's details changed for Mr Jose Luis Sanchez Diaz on 26 November 2019
Submitted on 3 Dec 2019
Director's details changed for Mr Stephen David Affleck on 26 November 2019
Submitted on 3 Dec 2019
Termination of appointment of Monica Cueva Diaz as a director on 30 November 2019
Submitted on 3 Dec 2019
Termination of appointment of Jack Gustaaf Catharina Maria Jules Treunen as a director on 29 November 2019
Submitted on 2 Dec 2019
Appointment of Mr Jose Luis Sanchez Diaz as a director on 26 November 2019
Submitted on 26 Nov 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs