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Company Information for

SAMARIUM LIMITED

30 BROOKFIELD PARK, LONDON, NW5 1ER,
Company Registration Number
07753051
Private Limited Company
Active

Company Overview

About Samarium Ltd
SAMARIUM LIMITED was founded on 2011-08-25 and has its registered office in London. The organisation's status is listed as "Active". Samarium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMARIUM LIMITED
 
Legal Registered Office
30 BROOKFIELD PARK
LONDON
NW5 1ER
Other companies in NW5
 
Filing Information
Company Number 07753051
Company ID Number 07753051
Date formed 2011-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 07:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMARIUM LIMITED
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Companies with same name SAMARIUM LIMITED
The following companies were found which have the same name as SAMARIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAMARIUM 23 LTD 70 KINGS ROAD LONG DITTON SURREY KT6 5JF Active - Proposal to Strike off Company formed on the 2016-07-11
SAMARIUM AS Samuel Nikolai Hansensgate 10 LILLESAND 4790 Active Company formed on the 2016-08-21
Samarium Borealis Corporation 2828 Boulevard Laurier Suite 700 1500 ROYAL CENTRE Ville de Québec British Columbia V6C 3E2 Dissolved Company formed on the 2013-08-21
SAMARIUM BOREALIS CORPORATION Delaware Unknown
SAMARIUM CAPITAL CORPORATION Ontario Unknown
SAMARIUM COBALT LLC Delaware Unknown
SAMARIUM CORPORATION Georgia Unknown
SAMARIUM CORPORATION Georgia Unknown
SAMARIUM DATA ANALYTICS LTD PLAZA 9 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTS HP1 1FW Active - Proposal to Strike off Company formed on the 2018-07-09
Samarium Energy & Resource Corporation 999 Canada Place Suite 404 Vancouver British Columbia V6C 3E2 Dissolved Company formed on the 2016-06-13
Samarium Funding, LLC Delaware Unknown
Samarium Group Inc. 555 BURRARD STREET SUITE 900 VANCOUVER British Columbia V7X 1M8 Dissolved Company formed on the 2004-03-23
SAMARIUM GROUP SYSTEMS AND RESEARCH Corporation 999 Canada Place Suite 404 Vancouver British Columbia V6C 3E2 Dissolved Company formed on the 2010-01-15
Samarium Group Corporation Suite 536 999 Canada Place Vancouver British Columbia V6C 3E2 Dissolved Company formed on the 2011-02-10
SAMARIUM GROUP PTY LTD WA 6003 Active Company formed on the 2014-12-02
SAMARIUM GROUP PTE. LTD. ARMENIAN STREET Singapore 179934 Dissolved Company formed on the 2008-09-13
SAMARIUM GROUP CORPORATION Singapore Active Company formed on the 2009-04-28
SAMARIUM GROUP HOLDING LIMITED Singapore Active Company formed on the 2008-12-16
SAMARIUM HOLDINGS, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Active Company formed on the 2014-07-02
SAMARIUM INVESTMENTS COMPANY (IVL). THE RETREAT SHAHIBAUG AHMEDABAD-4. Gujarat UNDER LIQUIDATION Company formed on the 1981-10-29

Company Officers of SAMARIUM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID FLETCHER KENT
 Director 2011-08-25
SOPHIE AEMELIA ALISON KENT
 Director 2011-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES RODERICK SPENCER FOWLER
 Company Secretary 2011-08-25 2012-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID FLETCHER KENT HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED Director 2009-05-15 CURRENT 2009-04-23 Active
MICHAEL DAVID FLETCHER KENT HEXAGON PARTNERS LIMITED Director 2009-05-15 CURRENT 2009-04-23 Active
SOPHIE AEMELIA ALISON KENT THE SURREY CRICKET BOARD Director 2017-11-20 CURRENT 2006-11-27 Active
SOPHIE AEMELIA ALISON KENT WALKER HOLDING LIMITED Director 1998-03-31 CURRENT 1970-02-04 Active
SOPHIE AEMELIA ALISON KENT WALKER NORTHAMPTON LIMITED Director 1998-03-31 CURRENT 1956-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-03-20Previous accounting period extended from 30/06/23 TO 31/12/23
2023-10-12CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-01-2730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-04-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-06-29DISS40Compulsory strike-off action has been discontinued
2019-06-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-18DISS40Compulsory strike-off action has been discontinued
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-12-15PSC04Change of details for Sophia Kent as a person with significant control on 2018-12-15
2018-12-15CH01Director's details changed for Mrs Sophie Aemelia Alison Kent on 2018-12-15
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13DISS40Compulsory strike-off action has been discontinued
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-29CH01Director's details changed for Mr Michael David Fletcher Kent on 2017-04-22
2017-04-04CH01Director's details changed for Mrs Sophie Aemelia Alison Kent on 2017-03-31
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0125/08/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0125/08/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0125/08/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0125/08/12 ANNUAL RETURN FULL LIST
2012-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES FOWLER
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom
2011-09-01AA01Current accounting period shortened from 31/08/12 TO 30/06/12
2011-08-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SAMARIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMARIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMARIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 48,204
Creditors Due Within One Year 2012-06-30 £ 30,600
Creditors Due Within One Year 2012-06-30 £ 30,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMARIUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 42,571
Cash Bank In Hand 2012-06-30 £ 30,198
Cash Bank In Hand 2012-06-30 £ 30,198
Shareholder Funds 2013-06-30 £ 2,525
Shareholder Funds 2012-06-30 £ 4,368
Shareholder Funds 2012-06-30 £ 4,368
Tangible Fixed Assets 2013-06-30 £ 8,158
Tangible Fixed Assets 2012-06-30 £ 4,770
Tangible Fixed Assets 2012-06-30 £ 4,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMARIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMARIUM LIMITED
Trademarks
We have not found any records of SAMARIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMARIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SAMARIUM LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SAMARIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMARIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMARIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW5 1ER