Samcom Limited

03917033

active

Private Limited Company

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, CAMBERLEY, GU17 9AB

Incorporated 01/02/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/07/2026

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

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2025

BRITISH

Also on 2749 other boards

Mr Paul Leonard Aitchison

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 227 other boards

Mr Michael Brian Cook

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

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