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Samcom Limited

03917033

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 01/02/2000

Previously known as

Readco 237 Limited · until 08/03/2000

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Brian Manning

director · Since 01/06/2021

NONE

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Mr Michael Brian Cook

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mr Paul Leonard Aitchison

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 227 other boards

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2025

BRITISH

Also on 2749 other boards

Mark Brian Manning

director · Since 01/06/2021

British · England · Age 44

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/10/2025

Reg: 7038430

Also on 2749 other boards

Paul Leonard Aitchison

director · Since 31/10/2025

Australian · United Kingdom · Age 47

Michael Brian Cook

director · Since 31/10/2025

British · United Kingdom · Age 43

Former

Robert Henry Crossley

nominee director · Resigned 01/03/2000

Guy Collingwood Jackson

nominee director · Resigned 01/03/2000

Guy Collingwood Jackson

nominee secretary · Resigned 01/03/2000

Amanda Hilary Manning

secretary · Resigned 24/08/2011

Amanda Hilary Manning

director · Resigned 24/08/2011

Jacqueline Shirley Howard

director · Resigned 19/01/2012

Russell John Manning

director · Resigned 31/10/2025

David Pank

director · Resigned 31/10/2025

Michael Christopher Andrews

director · Resigned 31/10/2025

Persons with Significant Control

Rose Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 16729623 · Companies House · Limited By Shares

Notified 31/10/2025

Former PSCs

Mr Russell John Manning

Ceased 31/10/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/08/2021Registered 24/08/2021

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Building 1 Meadows Business Park
2026-07-06

BUILDING 1 MEADOWS BUSINESS PARK

post townCamberley
2026-07-06

CAMBERLEY