Samoa Limited

Active02306519 Private limited company
Incorporated
18 October 1988 (38 years)
Industry
Wholesale of machine tools (46620)
Directors
Alberto Gonzalez-Moratiel Alvarez
Owned by
Maria Soledad Raquel Gonzalez-Moratial Alvarez
Alberto Gonzalez-Moratiel Alvarez
Accounts type
Total exemption full
Region
Greater London
Address
C/o Gross Klein
5 St. John's Lane
London
EC1M 4BH

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2017
British
Born November 1965
Director · Appointed 3 January 2017
British
Born February 1981 (45)
Secretary · Appointed 9 August 2000
British
Gonzalez-Moratiel Alvarez, Alberto
Director · Appointed 15 July 1993
Spanish
Born December 1955 (70)
Director
British
Born September 1943 (83)
Director
British
Born March 1943 (83)
Officer history (6 former)
3 January 2017
Appointed Patel, Seema as Director
3 January 2017
Appointed O'Dell, Nigel as Director
9 August 2000
Appointed Fletcher, John as Secretary
9 August 2000
Resigned Patel, Harish as Secretary
8 May 2000
Resigned Purchase, Cynthia Jean as Secretary
8 May 2000
Appointed Patel, Harish as Secretary
22 January 1997
Resigned Fletcher, John as Secretary
22 January 1997
Appointed Purchase, Cynthia Jean as Secretary
24 April 1995
Appointed Fletcher, John as Secretary
24 April 1995
Resigned Ainscow, Jack as Secretary
15 July 1993
Appointed Gonzalez-Moratiel Alvarez, Alberto as Director
15 July 1993
Resigned Parkinson, David Raymond as Director
15 July 1993
Resigned Parkinson, Jill as Director

Ownership 2 active

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

Maria Soledad Raquel Gonzalez-Moratial Alvarez
Individual · Notified 5 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born October 1952 (74)
Alberto Gonzalez-Moratiel Alvarez
Individual · Notified 5 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born December 1955 (70)
Former controllers (1)
5 March 2026
Ceased Samoa Industrial SA — Owns 75–100% of shares

Financials

Net Assets
£2,612,458
Cash
£922,790
Turnover
£4,292,013
Profit Before Tax
£313,078
Employees
19
Debt Ratio
28%
Current Ratio
2.4x
Profit Margin
7%
Return on Equity
9%
Balance sheet detail
2024
Fixed Assets£1,285,827
Current Assets£2,323,170
Cash£922,790
Creditors (< 1 year)£975,013
Net Current Assets£1,348,157
Net Assets£2,612,458
Shareholder Funds£2,612,458

Turnover£4,292,013
Cost of Sales£3,010,123
Gross Profit£1,281,890
Admin Expenses£918,053
Staff Costs£804,591
Profit Before Tax£313,078
Tax£85,231
Profit for Period£227,847

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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