S.A.M. Finance Company Limited

Active01528105 Private limited company
Incorporated
14 November 1980 (45 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Lawrence David Melville
Philip Maurice Enoch
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 September 2017
Resigned Enoch, Philip Maurice as Secretary
17 December 2015
Resigned Melville, Stephanie Felicier as Director
10 October 2014
Resigned Melville, Leslie William as Director
14 January 2014
Appointed Melville, Lawrence David as Director
14 September 1995
Appointed Melville, Stephanie Felicier as Director
14 September 1995
Resigned Melville, Emanuel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1961 (64)
Philip Maurice Enoch
Individual · Notified 5 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1948 (78)
Former controllers (2)
5 February 2020
Ceased S.A.M. Finance Holding Limited — Owns 75–100% of shares
6 April 2016
Ceased S.A.M. Finance Holding Limited — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£400
Cash
£846,747
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,304 £400 £400 £400 £400 £400
Balance sheet detail
202520242023202220212020
Current Assets£846,747£1,301,316£677,260£520,234£400,566£450,605
Cash£846,747£1,301,316£677,260£520,234£400,566£447,491
Creditors (< 1 year)£846,347£1,300,916£676,860£519,834£400,166£439,301
Net Current Assets£400£400£400£400£400£11,304
Net Assets£400£400£400£400£400£11,304
Shareholder Funds£400£400£400£400£400£11,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates4 June 2026
29 July 2025Total exemption full accounts5 April 2025
9 June 2025Confirmation statement with no updates4 June 2025
17 December 2024Total exemption full accounts5 April 2024
25 June 2024Confirmation statement with no updates4 June 2024
Show all recent filings

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