SAMSON CONSULTING LIMITED

Overview

Company Name	SAMSON CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05180177
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2004

Summary

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

What is the purpose of SAMSON CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SAMSON CONSULTING LIMITED located?

Registered Office Address	The Old Police Station West Square CM9 5AL Maldon Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for SAMSON CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SAMSON CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for SAMSON CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Registered office address changed from Unit 4 Corum 2 Crown Way Warmley Bristol BS30 8FJ England to The Old Police Station West Square Maldon Essex CM9 5AL on Jan 14, 2026	1 pages	AD01

Jan 14, 2026	Change of details for Mr Nicholas Peter Jervis as a person with significant control on Jan 14, 2026	2 pages	PSC04

Jul 17, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Jul 19, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Registered office address changed from Basement, Weavers House 1 Gardens Road Clevedon BS21 7QQ England to Unit 4 Corum 2 Crown Way Warmley Bristol BS30 8FJ on Jun 23, 2022	1 pages	AD01

Aug 04, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Registered office address changed from 1 Cerney Gardens Nailsea Bristol BS48 1st England to Basement, Weavers House 1 Gardens Road Clevedon BS21 7QQ on Jun 23, 2021	1 pages	AD01

Aug 17, 2020	Confirmation statement made on Jul 15, 2020 with updates	4 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Jul 25, 2019	Unaudited abridged accounts made up to Oct 31, 2018	9 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 15, 2019 with updates	4 pages	CS01

Jul 31, 2018	Unaudited abridged accounts made up to Oct 31, 2017	9 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 15, 2018 with updates	4 pages	CS01

Jul 19, 2018	Secretary's details changed for Mrs Emma Louise Jervis on Jul 19, 2018	1 pages	CH03

Jul 19, 2018	Director's details changed for Mrs Emma Louise Jervis on Jul 19, 2018	2 pages	CH01

Jul 19, 2018	Director's details changed for Mrs Emma Louise Jervis on Jul 19, 2018	2 pages	CH01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 15, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SAMSON CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JERVIS, Emma Louise Cerney Gardens Nailsea BS48 1ST Bristol 1 England	Jul 22, 2004		Secretary	Cerney Gardens Nailsea BS48 1ST Bristol 1 England		British		91339110001
JERVIS, Emma Louise Cerney Gardens Nailsea BS48 1ST Bristol 1 England	Sep 11, 2009		Director	Cerney Gardens Nailsea BS48 1ST Bristol 1 England	England	British	1971-11	91339110001
JERVIS, Nicholas Peter 1 Cerney Gardens Nailsea BS48 1ST Bristol The Tower North Somerset	Jul 22, 2004		Director	1 Cerney Gardens Nailsea BS48 1ST Bristol The Tower North Somerset	England	British	1968-10	130449240001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 15, 2004	Jul 15, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 15, 2004	Jul 15, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAMSON CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Peter Jervis West Square CM9 5AL Maldon The Old Police Station Essex England	Apr 06, 2016	West Square CM9 5AL Maldon The Old Police Station Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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. 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.
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