Samsung Electronics (UK) Limited

Active03086621 Private limited company

What Samsung Electronics say about themselves

“Entdecke die Welt von Samsung Deutschland. Finde die neuesten Smartphones, TVs, Haushaltsgeräte und profitiere von exklusiven Angeboten und dem lokalen Kundenservice.”

— from samsung.com
Incorporated
28 July 1995 (31 years)
Industry
Manufacture of consumer electronics (26400)
Wholesale of electronic and telecommunications equipment and parts (46520)
Other telecommunications activities (61900)
Other business support service activities n.e.c. (82990)
Directors
Hyun Su Na
Joonil Jung
Jaeyoon Ko
Owned by
Samsung Electronics Co. Limited
Accounts type
Full
Region
South East
Address
Samsung House
2000 Hillswood Drive
Chertsey
KT16 0RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Na, Hyun Su
Director · Appointed 15 January 2026
South Korean
Born June 1971 (55)
Jung, Joonil
Secretary · Appointed 13 January 2025
Jung, Joonil
Director · Appointed 13 January 2025
South Korean
Born August 1985 (41)
Ko, Jaeyoon
Director · Appointed 20 December 2024
South Korean
Born January 1973 (53)
Yoon, Chol Woong
Director · Appointed 20 December 2024
South Korean
Born July 1970 (56)
Officer history (71 former)
15 January 2026
Appointed Na, Hyun Su as Director
6 January 2026
Resigned Hahm, Sun Gyu Eric as Director
13 January 2025
Appointed Jung, Joonil as Secretary
13 January 2025
Appointed Jung, Joonil as Director
13 January 2025
Resigned Park, Sooman as Director
13 January 2025
Resigned Park, Sooman as Secretary
8 January 2025
Appointed Hahm, Sun Gyu Eric as Director
8 January 2025
Resigned Kim, Kihoon as Director
20 December 2024
Appointed Yoon, Chol Woong as Director
20 December 2024
Appointed Ko, Jaeyoon as Director
20 December 2024
Resigned Cho, Inha as Director
20 December 2024
Resigned Lee, Ji Hoon as Director
9 April 2024
Appointed Park, Sooman as Secretary
9 April 2024
Resigned Lee, Taek Jin as Secretary
9 April 2024
Appointed Park, Sooman as Director
9 April 2024
Resigned Lee, Taek Jin as Director
28 February 2024
Resigned Won, Jong Hyun as Director
28 February 2024
Appointed Kim, Kihoon as Director
27 January 2023
Appointed Cho, Inha as Director
9 December 2022
Resigned Chun, Byung June as Director
18 February 2022
Appointed Lee, Ji Hoon as Director
18 February 2022
Appointed Won, Jong Hyun as Director
26 January 2022
Resigned Lee, Sangwon as Director
1 January 2022
Resigned Kim, Kihoon as Director
3 March 2021
Resigned Won, Jong Hyun as Director
3 March 2021
Appointed Lee, Sangwon as Director
19 February 2021
Resigned Ryu, Cheol Woo as Director
19 February 2021
Appointed Lee, Taek Jin as Director
19 February 2021
Appointed Kim, Kihoon as Director
19 February 2021
Appointed Lee, Taek Jin as Secretary
19 February 2021
Resigned Ryu, Cheol Woo as Secretary
1 December 2020
Resigned Kim, Taekwan as Director
20 March 2020
Appointed Won, Jong Hyun as Director
25 January 2020
Resigned Kang, Sung Wuk as Secretary
25 January 2020
Resigned Kang, Sung Wuk as Director
24 January 2020
Appointed Ryu, Cheol Woo as Director
24 January 2020
Appointed Ryu, Cheol Woo as Secretary
1 March 2019
Appointed Chun, Byung June as Director
4 January 2019
Resigned Baumann, Hadrian as Director
26 May 2017
Resigned Song, Gheechan as Director
26 May 2017
Resigned Jo, Sang Ho as Director
22 May 2017
Appointed Kim, Taekwan as Director
22 May 2017
Appointed Baumann, Hadrian as Director
31 December 2015
Resigned Griffiths, Andrew Richard as Director
23 January 2015
Appointed Jo, Sang Ho as Director
4 December 2014
Resigned Kim, Junyoung as Director
1 December 2014
Appointed Kang, Sung Wuk as Director
1 December 2014
Resigned Hong, Jung Ho as Secretary
1 December 2014
Resigned Hong, Jung Ho as Director
1 December 2014
Appointed Kang, Sung Wuk as Secretary
1 June 2014
Appointed Hong, Jung Ho as Secretary
1 June 2014
Resigned Song, Gheechan as Secretary
28 December 2013
Resigned Kim, Seok Pil as Director
24 January 2013
Appointed Hong, Jung Ho as Director
12 December 2012
Resigned Hong, In Gook as Director
3 February 2012
Appointed Griffiths, Andrew Richard as Director
3 February 2012
Appointed Kim, Junyoung as Director
3 February 2012
Appointed Song, Gheechan as Director
3 February 2012
Appointed Song, Gheechan as Secretary
30 December 2011
Resigned Park, Chan Hyoung as Director
30 December 2011
Resigned Park, Chan Hyoung as Secretary
30 December 2011
Resigned Song, Sung Won as Director
2 February 2011
Appointed Kim, Seok Pil as Director
15 December 2010
Resigned Shin, Sang Heung as Director
28 April 2010
Appointed Hong, In Gook as Director
5 March 2010
Resigned Park, Soon Cheol as Director
5 February 2010
Appointed Song, Sung Won as Director
20 January 2010
Appointed Park, Chan Hyoung as Secretary
20 January 2010
Resigned Park, Soon Cheol as Secretary
20 January 2010
Appointed Park, Chan Hyoung as Director
30 December 2009
Appointed Park, Soon Cheol as Secretary
29 December 2009
Resigned Choi, Yoon Ho as Secretary
29 December 2009
Resigned Kim, Moon Soo as Director
29 December 2009
Resigned Choi, Yoon Ho as Director
1 June 2009
Appointed Park, Soon Cheol as Director
1 June 2009
Resigned Shon, Byung Il as Director
1 April 2009
Appointed Shin, Sang Heung as Director
30 January 2009
Resigned Kim, Insoo as Director
26 February 2007
Appointed Kim, Moon Soo as Director
12 February 2007
Appointed Choi, Yoon Ho as Secretary
12 February 2007
Appointed Choi, Yoon Ho as Director
9 February 2007
Resigned Roh, Hee Chan as Director
9 February 2007
Resigned Roh, Hee Chan as Secretary
9 February 2007
Resigned Kim, Seokpil as Director
27 March 2006
Appointed Roh, Hee Chan as Director
11 February 2006
Appointed Roh, Hee Chan as Secretary
10 February 2006
Resigned Choi, Sungho as Secretary
10 February 2006
Resigned Choi, Sung Ho as Director
23 November 2005
Appointed Shon, Byung Il as Director
24 March 2005
Appointed Kim, Seokpil as Director
24 March 2005
Resigned Kim, Young Cho as Director
24 March 2005
Appointed Kim, Insoo as Director
24 March 2005
Resigned Bae, Young Chang as Director
24 March 2005
Resigned Hwang, In Sang as Director
21 May 2004
Appointed Choi, Sungho as Secretary
21 May 2004
Resigned Bae, Young Chang as Secretary
7 May 2004
Appointed Bae, Young Chang as Secretary
7 May 2004
Resigned Lee, Young Woo as Director
7 May 2004
Resigned Park, Sang-Ho as Director
7 May 2004
Resigned Lee, Young Woo as Secretary
7 May 2004
Appointed Bae, Young Chang as Director
7 May 2004
Resigned Koo, Ja Hyun as Director
1 April 2003
Appointed Lee, Young Woo as Director
1 April 2003
Resigned Kim, Hyung Moon as Secretary
1 April 2003
Resigned Kim, Hyung Moon as Director
1 April 2003
Appointed Lee, Young Woo as Secretary
8 April 2002
Resigned Cho, Nam Yong as Secretary
8 April 2002
Appointed Kim, Hyung Moon as Secretary
8 April 2002
Resigned Yoon, Chang Hyun as Director
8 April 2002
Resigned Cho, Nam Yong as Director
8 April 2002
Appointed Choi, Sung Ho as Director
8 April 2002
Appointed Kim, Hyung Moon as Director
24 July 2001
Appointed Kim, Young Cho as Director
24 July 2001
Appointed Koo, Ja Hyun as Director
20 April 2001
Resigned Yoon, Kyung Soo as Director
20 April 2001
Appointed Hwang, In Sang as Director
29 February 2000
Resigned Kim, Hyung Moon as Director
1 February 2000
Appointed Cho, Nam Yong as Secretary
1 February 2000
Appointed Cho, Nam Yong as Director
21 January 2000
Resigned An, Byung Yeun as Director
21 January 2000
Resigned An, Byung Yeun as Secretary
1 February 1999
Appointed Yoon, Kyung Soo as Director
1 February 1999
Appointed Yoon, Chang Hyun as Director
1 February 1999
Appointed Kim, Hyung Moon as Director
1 February 1999
Appointed Park, Sang-Ho as Director
1 February 1999
Resigned Choi, Jin Bae as Director
1 February 1999
Resigned Choi, Do Seok as Director
12 January 1999
Resigned Shin, Cegill as Director
14 February 1997
Appointed Choi, Jin Bae as Director
14 February 1997
Appointed An, Byung Yeun as Secretary
14 February 1997
Appointed Choi, Do Seok as Director
14 February 1997
Appointed An, Byung Yeun as Director
14 February 1997
Appointed Shin, Cegill as Director
14 February 1997
Resigned Kim, Han Joo as Director
14 February 1997
Resigned Chung, Hong Shik as Director
14 February 1997
Resigned Choi, Sung Rai as Director
14 February 1997
Resigned Chung, Hong Shik as Secretary
28 July 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 July 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 July 1995
Appointed Chung, Hong Shik as Secretary
28 July 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
28 July 1995
Appointed Choi, Sung Rai as Director
28 July 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
28 July 1995
Appointed Chung, Hong Shik as Director
28 July 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 July 1995
Appointed Kim, Han Joo as Director
28 July 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Samsung Electronics Co. Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. N/A
Former controllers (1)
1 January 2018
Ceased Kun-Hee Lee — Has significant influence or control

Filings 247

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates16 July 2026
25 June 2026Full accounts31 December 2025
28 January 2026Appointment of a director
27 January 2026Termination of appointment of a director
28 July 2025Confirmation statement with no updates28 July 2025
Show all 247 filings

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