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Samvardhana Motherson Employees Nominee Company UK Limited

Samvardhana Motherson Employees Nominee Company UK Limited is an active company incorporated on 16 April 2018 with the registered office located in London, City of London. Samvardhana Motherson Employees Nominee Company UK Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11310530
Private limited company
Age
7 years
Incorporated 16 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was 5th Floor 20 Fenchurch Street London England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Mar 1966
PSC • Director • Australian • Lives in Australia • Born in Oct 1972
Director • Indian • Lives in India • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Greencoat Buckingham Assets Limited
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Active
Greencoat York Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Luna Pool Agency Limited
Ocorian Administration (UK) Limited and Ocorian (UK) Limited are mutual people.
Active
Arlington Business Parks (Reading) Management Limited
Ocorian Administration (UK) Limited and Ocorian (UK) Limited are mutual people.
Active
NGT Services (UK) Limited
Ocorian Administration (UK) Limited and Ocorian (UK) Limited are mutual people.
Active
Navigator Gas Invest Limited
Ocorian Administration (UK) Limited and Ocorian (UK) Limited are mutual people.
Active
Hadston Southwark Limited
Ocorian (UK) Limited and Ocorian Administration (UK) Limited are mutual people.
Active
Navigator Gas Shipmanagement Limited
Ocorian Administration (UK) Limited and Ocorian (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.76K
Decreased by £50.89K (-43%)
Total Liabilities
-£70.55K
Decreased by £67.85K (-49%)
Net Assets
-£2.79K
Increased by £16.96K (-86%)
Debt Ratio (%)
104%
Decreased by 12.53% (-11%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 17 Oct 2025
Ocorian Administration (Uk) Limited Appointed
3 Months Ago on 25 Jul 2025
Ocorian (Uk) Limited Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Vivek Chaand Sehgal (PSC) Resigned
9 Months Ago on 10 Feb 2025
Micro Accounts Submitted
11 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Vivek Chaand Sehgal (PSC) Appointed
7 Years Ago on 27 Sep 2018
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 17 Oct 2025
Appointment of Ocorian Administration (Uk) Limited as a secretary on 25 July 2025
Submitted on 6 Oct 2025
Termination of appointment of Ocorian (Uk) Limited as a secretary on 25 July 2025
Submitted on 6 Oct 2025
Cessation of Vivek Chaand Sehgal as a person with significant control on 10 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 20 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 13 Dec 2024
Micro company accounts made up to 30 April 2023
Submitted on 5 Apr 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 19 Feb 2024
Notification of Vivek Chaand Sehgal as a person with significant control on 27 September 2018
Submitted on 2 Oct 2023
Repayment History
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