Samarkand Limited

Active06966225 Private limited company
Incorporated
17 July 2009 (17 years)
Previously known as
Samarkand Security Limited (until 25 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Jamie Michael Neal
Owned by
Jamie Michael Neal
Accounts type
Total exemption full
Region
West Midlands
Address
1-3 College Yard
Worcester
WR1 2LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Neal, Jamie Michael
Director · Appointed 17 July 2009
British
Born April 1970 (56)
Officer history (4 former)
12 October 2026
Resigned Forrester, Brian Gerard as Director
31 March 2011
Resigned Neal, Andrea Louise as Secretary
1 October 2010
Appointed Forrester, Brian Gerard as Director
17 July 2009
Appointed Neal, Jamie Michael as Director
17 July 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
17 July 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
17 July 2009
Appointed Hurworth, Aderyn as Director
17 July 2009
Resigned Hurworth, Aderyn as Director
17 July 2009
Appointed Neal, Andrea Louise as Secretary

Ownership 1 active

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

Jamie Michael Neal
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Former controllers (1)
12 October 2026
Ceased Brian Gerard Forrester — Owns 25–50% of shares

Financials

Net Assets
£1,001,481
Cash
£806,908
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £529,664 £621,799 £684,448 £747,874 £904,068 £1,001,481
Balance sheet detail
202520242023202220212020
Fixed Assets£19,345£9,098
Cash£806,908£909,261£460,364£402,310£349,688£310,046
Creditors (< 1 year)£422,763£325,357£174,980£162,942£155,761£145,502
Net Assets£1,001,481£904,068£747,874£684,448£621,799£529,664
Shareholder Funds£1,001,481£904,068£747,874£684,448£621,799£529,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Cancellation of shares
17 September 2026Total exemption full accounts31 March 2026
5 June 2026Confirmation statement with updates1 June 2026
25 November 2025Total exemption full accounts31 March 2025
9 June 2025Confirmation statement with updates1 June 2025
Show all recent filings

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