Samarkand Global Limited

Active10174458 Private limited company
Incorporated
11 May 2016 (10 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Full
Region
South East
Address
Unit 13 Trade Park
Ingot Way
Tonbridge
TN9 1GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Smiley, Simon
Secretary · Appointed 11 May 2016
Director · Appointed 11 May 2016
British
Born July 1979 (47)
Director · Appointed 11 May 2016
British
Born November 1980
Officer history (1 former)
21 October 2020
Resigned Gooding, Thomas Bayard as Director
11 May 2016
Appointed Smiley, Simon as Secretary
11 May 2016
Appointed Hampstead, David Richard as Director
11 May 2016
Appointed Smiley, Simon Peter as Director
11 May 2016
Appointed Gooding, Thomas Bayard as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11066615
Former controllers (3)
29 November 2017
Ceased Simon Smiley — Owns 25–50% of shares
29 November 2017
Ceased David Richard Hampstead — Owns 25–50% of shares
29 November 2017
Ceased Thomas Bayard Gooding — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Samarkand Holdings Limited Owns 75–100% of shares
Napiers 1860 Group Limited Owns 75–100% of shares
Duncan Napier Limited Owns 75–100% of shares
Optimised Energetics Limited Owns 75–100% of shares
Samarkand Global Limited This company Owns 75–100% of shares
The Edinburgh Herbal Dispensary Ltd. Owns 75–100% of shares

Financials

Cash
£966,632
up £726,593 (303%)
Turnover
£12,655,150
up £713,349 (6%)
Profit Before Tax
(£5,871,925)
down £5,655,738 (2616%)
Employees
58
up 20 (53%)
Current Ratio
0.3x
Profit Margin
-46%

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2022 (£2,571,284) (£8,550,207)
Balance sheet detail
20222020
Fixed Assets£3,109,185£876,425
Current Assets£5,664,050£1,909,815
Debtors£2,385,869£1,003,565
Cash£966,632£183,840
Creditors (< 1 year)£17,323,442£5,357,524
Net Current Assets(£11,659,392)(£3,447,709)
Shareholder Funds(£8,550,207)(£2,571,284)

Turnover£12,655,150
Cost of Sales£6,525,923
Gross Profit£6,129,227
Admin Expenses£11,999,935
Staff Costs£2,279,129
Operating Profit(£5,870,708)
Profit Before Tax(£5,871,925)
Tax(£119,672)
Profit for Period(£5,752,253)

Filings 43

DateDescriptionMade Up ToPagesPDF
6 January 2026Full accounts31 March 2025
2 January 2026Confirmation statement with no updates17 December 2025
24 January 2025Full accounts31 March 2024
17 December 2024Confirmation statement with no updates17 December 2024
13 February 2024Registered office address changed
Show all 43 filings

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