Sam Holdings (UK) Ltd

Active06694117 Private limited company
Incorporated
10 September 2008 (18 years)
Previously known as
Soditic Asset Management Limited (until 8 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
South East
Address
North House
198 High Street
Tonbridge
TN9 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Townsley, Sarah
Secretary · Appointed 14 December 2020
Director · Appointed 3 December 2019
British
Born March 1964 (62)
Director · Appointed 14 December 2010
Swiss
Born October 1977 (49)
Officer history (4 former)
31 March 2023
Resigned Dwek, Marc Edouard as Director
31 March 2023
Resigned Lewisohn, Oscar Max as Director
14 December 2020
Appointed Townsley, Sarah as Secretary
14 December 2020
Resigned Balkwill, Roger Norman as Secretary
3 December 2019
Appointed Denham, James Henry Seymour as Director
16 September 2019
Resigned Stormonth Darling, Peter as Director
14 December 2010
Appointed Dwek, Edward as Director
10 September 2008
Appointed Stormonth Darling, Peter as Director
10 September 2008
Appointed Balkwill, Roger Norman as Secretary
10 September 2008
Appointed Dwek, Marc Edouard as Director
10 September 2008
Appointed Lewisohn, Oscar Max 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.

Holdings 1

Companies where Sam Holdings (UK) Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Profit Before Tax
(£145,116)
Return on Equity
-5%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 £2,730,378 £2,875,791 £3,050,633 £3,282,684 £3,154,344
Balance sheet detail
20242022202120202019
Fixed Assets£2,537,719£571,430£571,430
Current Assets£4,325,396£3,551,963
Debtors£627,185£774,851£570,315£2,311,761£2,282,809
Creditors (< 1 year)£10,560£29,885
Net Current Assets£616,625£744,966£512,915£2,304,361£2,158,948
Net Assets£3,282,685
Shareholder Funds£3,154,344£3,282,684£3,050,633£2,875,791£2,730,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025
11 September 2026Confirmation statement with updates10 September 2026
24 August 2026Statement of capital
24 August 2026Resolutions
15 July 2026Insolvency filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?