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Samuch Bidco Limited

Samuch Bidco Limited is an active company incorporated on 9 September 2021 with the registered office located in London, Greater London. Samuch Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13611694
Private limited company
Age
4 years
Incorporated 9 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 28 March 2026 (2 months remaining)
Contact
Address
50 Hans Crescent
Fifth Floor (West)
London
SW1X 0LZ
United Kingdom
Address changed on 21 Nov 2025 (1 month ago)
Previous address was 1st Floor 2 Park Street London Greater London W1K 2HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • Italian • Lives in England • Born in Dec 1976
Samuch Holdco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£853K
Increased by £812K (+1980%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£204.88M
Increased by £12.69M (+7%)
Total Liabilities
-£140.8M
Increased by £25.02M (+22%)
Net Assets
£64.08M
Decreased by £12.33M (-16%)
Debt Ratio (%)
69%
Increased by 8.48% (+14%)
Latest Activity
Accounting Period Shortened
13 Days Ago on 28 Dec 2025
Registered Address Changed
1 Month Ago on 21 Nov 2025
Confirmation Submitted
3 Months Ago on 19 Sep 2025
Neil Edward Kay Resigned
4 Months Ago on 31 Aug 2025
Ms Katherine Selina Bairstow Details Changed
8 Months Ago on 29 Apr 2025
Ms Katherine Selina Bairstow Appointed
8 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
Mr Carlo Alloni Appointed
1 Year 4 Months Ago on 4 Sep 2024
Paul Bean Resigned
1 Year 5 Months Ago on 9 Aug 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 28 Dec 2025
Registered office address changed from 1st Floor 2 Park Street London Greater London W1K 2HX United Kingdom to 50 Hans Crescent Fifth Floor (West) London SW1X 0LZ on 21 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 8 September 2025 with no 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 28 May 2025
Appointment of Ms Katherine Selina Bairstow as a director on 29 April 2025
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 8 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
Repayment History
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