Samsons Group UK Ventures Ltd.

Active08903517 Private limited company
Incorporated
20 February 2014 (12 years)
Previously known as
Samsons UK Ventures Ltd (until 4 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Umair Sami
Owned by
Umair Sami
Accounts type
Micro entity
Region
South East
Address
56 Guildford Street
Chertsey
KT16 9BE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 September 2026
Last conf. stmt
6 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Sami, Umair
Director · Appointed 9 December 2019
Pakistani
Born November 1985
Officer history (6 former)
9 December 2019
Resigned Hanafin, Sally as Director
9 December 2019
Appointed Sami, Umair as Director
25 February 2019
Appointed Hanafin, Sally as Director
15 January 2019
Resigned El Akel, Nesrine as Director
31 July 2017
Resigned Mackenzie, Andrew Macgregor as Director
15 May 2017
Resigned Rehman, Waseem-Ur as Director
30 March 2016
Resigned Sami, Umair as Director
29 February 2016
Appointed Mackenzie, Andrew Macgregor as Director
29 February 2016
Appointed El Akel, Nesrine as Director
20 February 2014
Resigned Dixon, Paula Samantha as Director
20 February 2014
Appointed Sami, Umair as Director
20 February 2014
Appointed Dixon, Paula Samantha as Director
20 February 2014
Appointed Rehman, Waseem-Ur as Director

Ownership 1 active

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

Umair Sami
Individual · Notified 22 September 2017
Owns 75–100% of shares
Pakistani
Born November 1985
Former controllers (1)
22 September 2017
Ceased Andrew Macgregor Mackenzie — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 £100 (£700) (£900) (£1,100) (£1,300) (£1,500)
Balance sheet detail
202520242023202220212020
Current Assets£200£435,852£435,852£435,852£435,852£435,852
Debtors£435,652£435,652£435,652£435,652£435,652
Creditors (< 1 year)£1,700£437,152£436,952£436,752£436,552£435,752
Net Current Assets(£1,500)(£1,300)(£1,100)(£900)(£700)£100
Shareholder Funds(£1,500)(£1,300)(£1,100)(£900)(£700)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Micro company accounts28 February 2025
7 October 2025Confirmation statement with no updates6 September 2025
2 June 2025Registered office address changed
16 October 2024Unaudited abridged accounts28 February 2024
28 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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