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Samuch Holdco Limited
Samuch Holdco Limited is an active company incorporated on 8 September 2021 with the registered office located in London, Greater London. Samuch Holdco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13608928
Private limited company
Age
4 years
Incorporated
8 September 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 September 2025
(2 months ago)
Next confirmation dated
7 September 2026
Due by
21 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Samuch Holdco Limited
Contact
Update Details
Address
1st Floor 2 Park Street
London
Greater London
W1K 2HX
United Kingdom
Same address since
incorporation
Companies in W1K 2HX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alexander Harry John Valentine Wyndham
Director • British • Lives in UK • Born in Dec 1986
Paul Bean
Director • Ceo • British • Lives in England • Born in Feb 1964
Neil Edward Kay
Director • Cfo • British • Lives in UK • Born in Jul 1973
Katharine Selina Bairstow
Director • British • Lives in England • Born in Jan 1982
Paul David Daccus
Director • British • Lives in England • Born in Mar 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Samuch Bidco Limited
Paul David Daccus, Neil Edward Kay, and 4 more are mutual people.
Active
Bell Rock Workplace Management Limited
Neil Edward Kay, Paul Bean, and 2 more are mutual people.
Active
Bellrock Property & Facilities Management Limited
Neil Edward Kay, Paul Bean, and 2 more are mutual people.
Active
Colfox School Services Limited
Neil Edward Kay, Paul Bean, and 2 more are mutual people.
Active
Barnhill School Services Limited
Neil Edward Kay, Paul Bean, and 2 more are mutual people.
Active
Cardinal Heenan School Services Limited
Neil Edward Kay, Paul Bean, and 2 more are mutual people.
Active
Workplace Management (Westminster) Limited
Neil Edward Kay, Paul Bean, and 2 more are mutual people.
Active
Concerto Support Services Limited
Neil Edward Kay, Paul Bean, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£99.14M
Increased by £13.75M (+16%)
Total Liabilities
-£13.75M
Increased by £13.75M (%)
Net Assets
£85.39M
Same as previous period
Debt Ratio (%)
14%
Increased by 13.87% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Neil Edward Kay Resigned
2 Months Ago on 31 Aug 2025
Ms Katherine Selina Bairstow Details Changed
6 Months Ago on 29 Apr 2025
Ms Katherine Selina Bairstow Appointed
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Carlo Alloni Appointed
1 Year 2 Months Ago on 4 Sep 2024
Paul Bean Resigned
1 Year 3 Months Ago on 9 Aug 2024
Paul David Daccus Resigned
1 Year 5 Months Ago on 30 May 2024
Mr Paul Bean Appointed
1 Year 5 Months Ago on 30 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 19 Sep 2025
Termination of appointment of Neil Edward Kay as a director on 31 August 2025
Submitted on 2 Sep 2025
Director's details changed for Ms Katherine Selina Bairstow on 29 April 2025
Submitted on 30 May 2025
Appointment of Ms Katherine Selina Bairstow as a director on 29 April 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 28 December 2024
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 19 Sep 2024
Termination of appointment of Paul Bean as a director on 9 August 2024
Submitted on 6 Sep 2024
Appointment of Mr Carlo Alloni as a director on 4 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Alexander Harry John Valentine Wyndham as a director on 30 May 2024
Submitted on 31 May 2024
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Repayment History
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