Samsen Limited

Active04719847 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Urban planning and landscape architectural activities (71112)
Owned by
Tarana Choudhury
Accounts type
Micro entity
Address
Abvk Ltd
Ability House
121 Brooker Road
Waltham Abbey
EN9 1JH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Chadda, Philip Andrew
Secretary · Appointed 28 September 2023
Director · Appointed 28 September 2023
British
Born May 1969 (57)
Officer history (9 former)
14 April 2025
Resigned Bairwal, Don Randeep as Director
28 September 2023
Appointed Chadda, Philip Andrew as Director
28 September 2023
Appointed Chadda, Philip Andrew as Secretary
1 April 2011
Resigned Mohindra, Manoj as Secretary
25 September 2009
Resigned Ramakrishnan, Biju as Director
25 September 2009
Appointed Bairwal, Don Randeep as Director
27 April 2005
Appointed Mohindra, Manoj as Secretary
27 April 2005
Resigned Ramakrishnan, Biju as Secretary
20 October 2004
Resigned Bairwal, Don as Director
19 October 2004
Appointed Ramakrishnan, Biju as Director
19 October 2004
Appointed Ramakrishnan, Biju as Secretary
14 August 2004
Resigned Choudhury, Tarana as Secretary
14 August 2004
Resigned Choudhury, Tarana as Director
7 April 2003
Appointed Choudhury, Tarana as Secretary
7 April 2003
Appointed Choudhury, Tarana as Director
7 April 2003
Appointed Bairwal, Don as Director
7 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Tarana Choudhury
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Former controllers (1)
29 August 2024
Ceased Don Randeep Bairwal — Owns 25–50% of shares

Financials

Net Assets
£278,265
Employees
1
Debt Ratio
31%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £311,889 £311,698 £308,734 £278,094 £285,350 £278,265
Balance sheet detail
202520242023202220212020
Fixed Assets£397,127£400,338£403,606£406,951£410,378£413,910
Current Assets£4,124£12,497£10,049£11,989£34,552£38,598
Creditors (< 1 year)£10,507£6,202£13,214(£10,676)£7,328£9,581
Creditors (> 1 year)£112,479£115,717£122,347£120,882£125,904£131,038
Net Current Assets(£6,383)£6,295(£3,165)£22,665£27,224£29,017
Net Assets£278,265£285,350£278,094£308,734£311,698£311,889
Shareholder Funds£278,265£285,350£278,094£308,734£311,698£311,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts30 April 2026
3 December 2025Change of details for a person with significant control
17 October 2025Confirmation statement with updates10 October 2025
16 October 2025Cessation of a person with significant control
29 September 2025Micro company accounts30 April 2025
Show all recent filings

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