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Samos Acquisition Company Limited

Samos Acquisition Company Limited is an active company incorporated on 26 July 2013 with the registered office located in Telford, Shropshire. Samos Acquisition Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08626813
Private limited company
Age
12 years
Incorporated 26 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
England
Address changed on 7 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Director • French • Lives in Hong Kong • Born in Oct 1970
Director • Secretary Of The Boards Of Directors • French • Lives in France • Born in Dec 1979
Director • Accountant • British • Lives in England • Born in Nov 1963
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Invensys Limited
Invensys Secretaries Limited, Kelly Jean Becker, and 3 more are mutual people.
Active
B T R Property Holdings Limited
Invensys Secretaries Limited, Kelly Jean Becker, and 2 more are mutual people.
Active
Invensys International Holdings Limited
Invensys Secretaries Limited, Kelly Jean Becker, and 2 more are mutual people.
Active
Crompton Parkinson Limited
Invensys Secretaries Limited, Kelly Jean Becker, and 2 more are mutual people.
Active
Hawker Siddeley Properties Limited
Kelly Jean Becker, Invensys Secretaries Limited, and 2 more are mutual people.
Active
Schneider Electric Systems UK Limited
Invensys Secretaries Limited, Kelly Jean Becker, and 2 more are mutual people.
Active
Hawker Siddeley Management Limited
Kelly Jean Becker, Invensys Secretaries Limited, and 2 more are mutual people.
Active
BTR Industries Limited
Kelly Jean Becker, Invensys Secretaries Limited, and 2 more are mutual people.
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
£34K
Decreased by £96.74M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.66B
Decreased by £51.96M (-1%)
Total Liabilities
-£1.84B
Decreased by £58.11M (-3%)
Net Assets
£4.81B
Increased by £6.15M (0%)
Debt Ratio (%)
28%
Decreased by 0.65% (-2%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Jacqueline Yvette Whitaker Appointed
6 Months Ago on 1 Apr 2025
Antoine Marie Sage Resigned
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Ségolène Benoite Dominique Simonin Appointed
1 Year 7 Months Ago on 29 Feb 2024
Peter Irwin Wexler Resigned
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Appointment of Ségolène Benoite Dominique Simonin as a director on 29 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Peter Irwin Wexler as a director on 29 February 2024
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Repayment History
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