Saintmarine Limited

Active05009350 Private limited company
Incorporated
7 January 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrey Samoilov
Owned by
Andrey Samoilov
Anna Samoylova
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Samoilov, Andrey
Director · Appointed 27 May 2004
Cypriot
Born May 1964 (62)
Da Secretarial Limited
Corporate Secretary · Appointed 26 May 2004
Officer history (3 former)
5 November 2018
Resigned Neofytou, Athinoulla as Director
27 May 2004
Appointed Samoilov, Andrey as Director
27 May 2004
Appointed Neofytou, Athinoulla as Director
26 May 2004
Appointed Da Secretarial Limited as Corporate Secretary
26 May 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
26 May 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director
7 January 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
7 January 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Andrey Samoilov
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Cypriot
Born May 1964 (62)
Anna Samoylova
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Cypriot
Born March 1987 (39)

Financials

Net Assets
(£75,669)
Cash
£505,108
Current Ratio
0.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2023 2024 (£135,709) (£75,669)
Balance sheet detail
202420232022202120202019
Fixed AssetsUSD 82USD 82
Current Assets£532,601£702,216USD 845,307USD 885,783USD 504,212USD 763,724
Debtors£27,493£20,059USD 255,592USD 255,592USD 382,996USD 200,914
Cash£505,108£682,157USD 589,715USD 630,191USD 121,216USD 562,810
Creditors (< 1 year)£608,270£837,925USD 858,415USD 1,260,749USD 1,263,451USD 865,980
Net Current Assets(£75,669)(£135,709)(USD 13,108)(USD 374,966)(USD 759,239)(USD 102,256)
Net Assets(£75,669)(£135,709)(USD 13,108)(USD 374,966)(USD 759,157)(USD 102,174)
Shareholder Funds(£75,669)(£135,709)(USD 13,108)(USD 374,966)(USD 759,157)(USD 102,174)

TurnoverUSD 4,689,891
Cost of SalesUSD 4,200,940
Gross ProfitUSD 488,951
Admin ExpensesUSD 104,678
Operating ProfitUSD 384,273
Profit Before TaxUSD 384,191
Profit for PeriodUSD 384,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates8 March 2026
16 March 2026Director's details changed
29 September 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with no updates8 March 2025
28 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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