Samsung SDS Europe Limited

Active03964307 Private limited company
Incorporated
30 March 2000 (26 years)
Industry
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Operation of warehousing and storage facilities for land transport activities (52103)
Data processing, hosting and related activities (63110)
Directors
Sanghun Lee
Sukwoo Chung
Accounts type
Full
Region
South East
Address
1st Floor No 5 The Heights
Brooklands
Weybridge
KT13 0NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Lee, Sanghun
Director · Appointed 27 December 2023
South Korean
Born February 1967 (59)
Chung, Sukwoo
Director · Appointed 27 May 2022
South Korean
Born January 1976 (50)
Officer history (25 former)
27 December 2023
Appointed Lee, Sanghun as Director
8 December 2023
Resigned Suh, Jae Il as Secretary
8 December 2023
Resigned Suh, Jae Il as Director
22 June 2022
Resigned Kim, Dong Kyu as Director
27 May 2022
Appointed Chung, Sukwoo as Director
15 December 2021
Resigned Im, Jongcheel as Director
15 December 2021
Appointed Suh, Jae Il as Secretary
15 December 2021
Appointed Suh, Jae Il as Director
15 December 2021
Resigned Im, Jong Cheel as Secretary
1 June 2018
Appointed Kim, Dong Kyu as Director
1 June 2018
Resigned Lee, Junho as Director
23 January 2017
Appointed Im, Jongcheel as Director
23 January 2017
Resigned Lee, Jaehan as Secretary
23 January 2017
Resigned Lee, Jaehan as Director
23 January 2017
Appointed Im, Jong Cheel as Secretary
5 January 2016
Appointed Lee, Jaehan as Secretary
5 January 2016
Appointed Lee, Jaehan as Director
31 December 2015
Resigned Kim, Jinbok as Director
31 December 2015
Resigned Kim, Jinbok as Secretary
14 April 2014
Appointed Lee, Junho as Director
14 April 2014
Resigned Kim, Dong Ho as Director
11 December 2012
Resigned Moon, Jeong Soo as Director
11 December 2012
Appointed Kim, Jinbok as Director
11 December 2012
Resigned Moon, Jeong Soo as Secretary
11 December 2012
Appointed Kim, Jinbok as Secretary
1 November 2011
Appointed Kim, Dong Ho as Director
1 November 2011
Resigned Lee, Jang Han as Director
29 January 2010
Resigned Lee, Eun Taik as Director
29 January 2010
Appointed Moon, Jeong Soo as Secretary
29 January 2010
Appointed Moon, Jeong Soo as Director
29 January 2010
Resigned Lee, Eun Taik as Secretary
1 March 2007
Appointed Lee, Eun Taik as Director
1 March 2007
Resigned Kim, In Jong as Director
1 March 2007
Appointed Lee, Eun Taik as Secretary
1 March 2007
Resigned Kim, In Jong as Secretary
1 February 2007
Appointed Lee, Jang Han as Director
1 February 2007
Resigned Moon, Sang Don as Director
9 February 2005
Appointed Moon, Sang Don as Director
9 February 2005
Resigned Park, Jaehyeon as Director
20 February 2004
Appointed Kim, In Jong as Secretary
20 February 2004
Resigned Oh, Gyubong as Secretary
20 February 2004
Resigned Oh, Gyubong as Director
20 February 2004
Appointed Kim, In Jong as Director
15 January 2002
Resigned Park, Youkeun as Director
30 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director
30 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
30 March 2000
Appointed Park, Youkeun as Director
30 March 2000
Appointed Oh, Gyubong as Secretary
30 March 2000
Appointed Oh, Gyubong as Director
30 March 2000
Appointed Park, Jaehyeon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 129

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 December 2025
9 March 2026Confirmation statement with no updates20 February 2026
18 August 2025Full accounts31 December 2024
18 March 2025Confirmation statement with no updates20 February 2025
11 October 2024Full accounts31 December 2023
Show all 129 filings

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