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Assam Finance Limited

Assam Finance Limited is an active company incorporated on 12 January 2015 with the registered office located in London, Greater London. Assam Finance Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09384664
Private limited company
Age
10 years
Incorporated 12 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (6 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Learn more about Assam Finance Limited
Contact Update Details
Address
314 Regents Park Road
Finchley
London
N3 2JX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Bernard Maurice Samuels
Director • Co. Director - Finance • British • Lives in England • Born in Apr 1935
Andrew Darren Samuels
Director • Co Director-Finance • British • Lives in England • Born in Mar 1969
B.M. Samuels Finance Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.M. Samuels Finance Group Ltd
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
Streamwain Finance Limited
Andrew Darren Samuels and are mutual people.
Active
Lacy Homes Limited
Andrew Darren Samuels and are mutual people.
Active
Crossways Enterprises Limited
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
Granite Property Trading Limited
Andrew Darren Samuels and are mutual people.
Active
B.M.Samuels Ltd
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
Grant Financing And Guarantees Limited
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
Moorquest Limited
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£6.22K
Increased by £2.74K (+79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.2M
Decreased by £458.28K (-17%)
Total Liabilities
-£2.19M
Decreased by £463.27K (-17%)
Net Assets
£5.15K
Increased by £4.99K (+3058%)
Debt Ratio (%)
100%
Decreased by 0.23% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
B.M. Samuels Finance Group Ltd (PSC) Appointed
2 Years 9 Months Ago on 13 Jan 2023
B M Samuels Finance Group Plc (PSC) Resigned
2 Years 9 Months Ago on 13 Jan 2023
Mr Bernard Maurice Samuels Details Changed
2 Years 9 Months Ago on 12 Jan 2023
Mr Andrew Darren Samuels Details Changed
2 Years 9 Months Ago on 12 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 23 Oct 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 24 May 2023
Cessation of B M Samuels Finance Group Plc as a person with significant control on 13 January 2023
Submitted on 18 Apr 2023
Notification of B.M. Samuels Finance Group Ltd as a person with significant control on 13 January 2023
Submitted on 18 Apr 2023
Director's details changed for Mr Andrew Darren Samuels on 12 January 2023
Submitted on 21 Feb 2023
Director's details changed for Mr Bernard Maurice Samuels on 12 January 2023
Submitted on 21 Feb 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 21 Feb 2023
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Repayment History
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