Albert Samuel Management Limited

Active03722995 Private limited company
Incorporated
1 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Albert Samuel
Accounts type
Micro entity
Region
Greater London
Address
4th
Floor 63/66 Hatton Garden
London
EC1N 8LE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2015
British
Born July 1957 (69)
Director · Appointed 1 March 1999
Also at Not Just A Game Ltd (proposed for strike-off), Not Just Entertainment Ltd (proposed for strike-off), Isonicartists Ltd · more companies
British
Born November 1955
Officer history (4 former)
30 April 2015
Appointed Samuel, David Frederick as Director
8 April 2010
Resigned Samuel, David Frederick as Secretary
31 January 2003
Appointed Samuel, David Frederick as Secretary
31 January 2003
Resigned Anderson, Guy Douglas as Secretary
1 March 1999
Appointed Samuel, Albert as Director
1 March 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 March 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 March 1999
Appointed London Law Services Limited as Corporate Nominee Director
1 March 1999
Resigned London Law Services Limited as Corporate Nominee Director
1 March 1999
Appointed Anderson, Guy Douglas as Secretary

Ownership 1 active

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

Individual · Notified 22 February 2017
Owns 75–100% of shares
British
Born November 1955

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£9,727)
Employees
2
Current Ratio
0.7x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£7,766) (£8,287) (£8,287) (£8,767) (£9,247) (£9,727) (£9,727)
Balance sheet detail
2025202420232022202120202019
Current Assets£22,201£23,121£28,761£16,863£31,073£7,305£9,777
Creditors (< 1 year)£31,928£32,848£38,008£25,630£39,360£15,592£17,543
Net Current Assets(£9,727)(£9,727)(£9,247)(£8,767)(£8,287)(£8,287)(£7,766)
Net Assets(£9,727)(£9,727)(£9,247)(£8,767)(£8,287)(£8,287)(£7,766)
Shareholder Funds(£9,727)(£9,727)(£9,247)(£8,767)(£8,287)(£8,287)(£7,766)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2025Micro company accounts31 July 2024
28 February 2025Confirmation statement with no updates22 February 20253
29 July 2024Micro company accounts31 July 2023
8 March 2024Confirmation statement with no updates22 February 20243
19 April 2023Micro company accounts31 July 2022
Show all recent filings

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