SAMICO LIMITED

Overview

Company Name	SAMICO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02991696
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAMICO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Financial management (70221) / Professional, scientific and technical activities

Where is SAMICO LIMITED located?

Registered Office Address	9 Northall Road Eaton Bray LU6 2DQ Dunstable Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for SAMICO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SAMICO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for SAMICO LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Micro company accounts made up to Dec 31, 2025	4 pages	AA

Oct 28, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Jul 18, 2025	Termination of appointment of John Redfearn Laidlaw as a director on Jul 17, 2025	1 pages	TM01

Nov 05, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Apr 10, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with updates	3 pages	CS01

Jan 04, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 26, 2019	Confirmation statement made on Oct 26, 2019 with updates	4 pages	CS01

Oct 26, 2019	Cessation of Claire Estelle Marshall as a person with significant control on Oct 04, 2019	1 pages	PSC07

Mar 07, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 18, 2018	Confirmation statement made on Nov 18, 2018 with updates	4 pages	CS01

Feb 17, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 18, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Nov 18, 2017	Appointment of Mr John Redfearn Laidlaw as a director on Nov 17, 2017	2 pages	AP01

Oct 17, 2017	Termination of appointment of John Redfearn Laidlaw as a director on Oct 17, 2017	1 pages	TM01

Oct 02, 2017	Confirmation statement made on Oct 02, 2017 with updates	4 pages	CS01

Oct 02, 2017	Notification of Claire Estelle Marshall as a person with significant control on Feb 28, 2017	2 pages	PSC01

Oct 02, 2017	Change of details for Mr Paul Marshall as a person with significant control on Feb 28, 2017	2 pages	PSC04

View All Filings

Who are the officers of SAMICO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Paul Cherry Tree Lodge 9 Northall Road LU6 2DQ Eaton Bray Dunstable Bedfordshire	Nov 21, 1994		Secretary	Cherry Tree Lodge 9 Northall Road LU6 2DQ Eaton Bray Dunstable Bedfordshire		British		41162830001
MARSHALL, Claire Estelle Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire	Nov 13, 2001		Director	Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire	England	British	1963-1	69719200001
MARSHALL, Paul Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire United Kingdom	Nov 01, 2010		Director	Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire United Kingdom	England	British	1960-7	98290490001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 17, 1994	Nov 21, 1994	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
LAIDLAW, John Redfearn Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire	Nov 17, 2017	Jul 17, 2025	Director	Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire	England	British	1931-4	51028830001
LAIDLAW, John Redfearn 36 Park Meadow AL9 5HA Hatfield Hertfordshire	Jan 05, 1997	Oct 17, 2017	Director	36 Park Meadow AL9 5HA Hatfield Hertfordshire	England	British	1931-4	51028830001
MARSHALL, Alan William 1 Slades Orchard Horton TA19 9SQ Ilminster Somerset	Jan 05, 1997	Nov 13, 2001	Director	1 Slades Orchard Horton TA19 9SQ Ilminster Somerset	England	British	1958-1	51028800001
MARSHALL, Claire Estelle Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire	Nov 21, 1994	Jan 05, 1997	Director	Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire	England	British	1963-1	69719200001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 17, 1994	Nov 21, 1994	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAMICO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Estelle Marshall Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire	Feb 28, 2017	Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Marshall Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire	Apr 06, 2016	Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0