Samos Investments Advisory Limited

Active06560754 Private limited company
Incorporated
9 April 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Viscount Robert Edward William Cranborne
Accounts type
Total exemption full
Region
Greater London
Address
22 Charing Cross Road
London
WC2H 0HS

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 April 2008
British
Director · Appointed 9 April 2008
British
Born July 1949 (77)
Director · Appointed 9 April 2008
British
Born December 1970 (55)
Director · Appointed 9 April 2008
British
Born January 1978 (48)
Officer history (2 former)
9 April 2008
Appointed Drummond, Shan as Secretary
9 April 2008
Appointed Cecil, Charles Edward Vere, Lord as Director
9 April 2008
9 April 2008
Appointed Drummond, Shan as Director
9 April 2008
Appointed Aci Secretaries Limited as Corporate Secretary
9 April 2008
Resigned Aci Secretaries Limited as Corporate Secretary
9 April 2008
Appointed Aci Directors Limited as Corporate Director
9 April 2008
Resigned Aci Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1970 (55)
Former controllers (3)
1 January 2025
Ceased Nicholas Peter James Falla — Owns 75–100% of shares (as a firm)
2 July 2020
Ceased Lord Charles Edward Vere Cecil — Has significant influence or control
2 July 2020
Ceased Shan Drummond — Has significant influence or control

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£74,231
Cash
£71,251
Employees
4
Debt Ratio
17%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £140,850 £178,085 £127,480 £156,944 £125,332 £74,231
Balance sheet detail
202520242023202220212020
Fixed Assets£0£832£2,137£2,214£2,538£2,075
Current Assets£89,067£231,056£245,465£242,947£279,327£203,018
Debtors£17,816£19,345£45,748£28,419£179,372£39,696
Cash£71,251£211,711£199,717£214,528£99,955£163,322
Net Current Assets£74,231£124,500£154,807£125,266£175,547£138,775
Net Assets£74,231£125,332£156,944£127,480£178,085£140,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with no updates9 January 2026
5 January 2026Total exemption full accounts5 April 2025
16 April 2025Confirmation statement with no updates9 January 2025
9 January 2025Cessation of a person with significant control
20 December 2024Total exemption full accounts5 April 2024
Show all recent filings

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