Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Samuel Advisory Ltd
- Incorporated
- 16 August 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Peter John Coward
- Owned by
- Christopher Robin Leslie PhillipsErnest Simon Samuel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor Chancery HouseSt. Nicholas WaySuttonSM1 1JB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
Also at Pennymoney International Holdings Limited, IC&C Developments Ltd (proposed for strike-off), Pathway Points Limited (proposed for strike-off)
English
Born April 1950 (76)
Coward, Peter John
Director · Appointed 16 February 2021
British
Born April 1956 (70)
Director · Appointed 13 November 2020
British
Born May 1958 (68)
British
Born August 1948 (78)
Officer history (2 former)
1 January 2024
1 January 2024
Resigned Centaurea Investments Limited as Corporate Director
16 February 2021
Appointed Coward, Peter John as Director
11 February 2021
Appointed Hagenfeldt, Jan Einar as Director
11 February 2021
Resigned Hagenfeldt, Jan Einar as Director
13 November 2020
13 November 2020
Appointed Centaurea Investments Limited as Corporate Director
16 August 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Individual · Notified 16 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1948 (78)
Holdings 1
Companies where Samuel Advisory Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 June 2020
Ceased Nadine Aroyo Samuel — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£706)
- Cash
- £0
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £174,849 | £80,069 | £50,300 | ||
| Debtors | £174,849 | £80,052 | £0 | ||
| Cash | £0 | £17 | |||
| Creditors (< 1 year) | £158,793 | £127,689 | £113,071 | £135,107 | |
| Creditors (> 1 year) | £29,263 | £39,128 | |||
| Net Current Assets | £16,056 | (£47,620) | (£113,071) | (£135,107) | £50,300 |
| Net Assets | (£706) | (£74,247) | |||
| Shareholder Funds | (£706) | (£74,247) | (£100,570) | (£122,606) | £50,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 31 July 2026 | Director's details changed | |||
| 2 May 2026 | Compulsory strike-off action has been discontinued | |||
| 1 May 2026 | Total exemption full accounts | 31 December 2024 |
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