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Samos Acquisition Company Limited

08626813

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Schneider Electric, Stafford Park 5, Telford, TF3 3BL
Incorporated 26/07/2013

Previously known as

Invensys Acquisition Company Limited · until 29/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Invensys Secretaries Limited

corporate secretary · Since 23/10/2014

Reg: 1070856

Also on 244 other boards

Invensys Secretaries Limited

secretary · Since 23/10/2014

BRITISH

Also on 244 other boards

Olivier Blum

director · Since 23/04/2020

French · Hong Kong

Olivier Blum

director · Since 23/04/2020

DIRECTOR

FRENCH · HONG KONG

Sã‰GolãˆNe Benoite Dominique Simonin

director · Since 29/02/2024

SECRETARY OF THE BOARDS OF DIRECTORS

FRENCH · FRANC

Also on 2 other boards

SéGolèNe Benoite Dominique Simonin

director · Since 29/02/2024

French · France

Jacqueline Yvette Whitaker

director · Since 01/04/2025

British,Australian · United Kingdom

Jacqueline Yvette Whitaker

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER UK&I

BRITISH,AUSTRALIAN · UNITED KINGDOM

Also on 52 other boards

Mr David Anthony Hall

director · Since 02/02/2026

BRITISH · ENGLAND

Also on 40 other boards

David Anthony Hall

director · Since 02/02/2026

British · England

Former

Stuart John Thorogood

director · Resigned 01/03/2015

Nicolas Jean Emile Vlieghe

director · Resigned 03/05/2016

Cyril Pascal Philippe Perducat

director · Resigned 03/05/2016

Clemens Ewald Blum

director · Resigned 25/01/2017

Tanuja Randery

director · Resigned 13/09/2017

Emmanuel Andre Marie Babeau

director · Resigned 23/04/2020

Michael Patrick Hughes

director · Resigned 31/12/2020

Peter Irwin Wexler

director · Resigned 29/02/2024

Antoine Marie Sage

director · Resigned 01/04/2025

Trevor Lambeth

director · Resigned 28/10/2025

Kelly Jean Becker

director · Resigned 02/02/2026

Persons with Significant Control

Schneider Electric Se

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

Reg: 542 048 574 · Register Of Commerce · European Company

Notified 06/04/2016

Change History

status → active
2026-06-25

Active

type → ltd
2026-06-25

Private Limited Company

address line1 → Schneider Electric
2026-06-25

SCHNEIDER ELECTRIC

post town → Telford
2026-06-25

TELFORD