Menna Overview
Here’s a quick overview of SAMOS ACQUISITION COMPANY LIMITED 👀 — a Telford based business that started in 2013.
SAMOS ACQUISITION COMPANY LIMITED
- Company statusactive
- Company No08626813
- Age13 years 4 months Incorporated 26 July 2013
- Officers6
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
SAMOS ACQUISITION COMPANY LIMITED is an active company incorporated on 26 July 2013 and based in Telford, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
9 Months Ago on 16 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 16 Feb 2026
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 18 Dec 2025
Legacy
11 Months Ago on 18 Dec 2025
Legacy
11 Months Ago on 18 Dec 2025
Resolution
11 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Move Registers To Sail Company With New Address
4 Years Ago on 07 Feb 2022
Change Sail Address Company With New Address
4 Years Ago on 04 Feb 2022
Change Corporate Secretary Company With Change Date
5 Years Ago on 05 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 23 Oct 2014 | |
| BECKER, Kelly Jean | director | Jan 1978 | 31 Dec 2020 |
| BLUM, Olivier | director | Oct 1970 | 23 Apr 2020 |
| LAMBETH, Trevor | director | Nov 1963 | 25 Apr 2016 |
| SIMONIN, Ségolène Benoite Dominique | director | Dec 1979 | 29 Feb 2024 |
| WHITAKER, Jacqueline Yvette | director | Nov 1985 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schneider Electric Se | 06 Apr 2016 |
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INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED, LAMBETH, Trevor are mutual persons.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, THOROGOOD, Stuart John are mutual persons.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean, THOROGOOD, Stuart John are mutual persons.
INVENSYS SECRETARIES LIMITED, THOROGOOD, Stuart John are mutual persons.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, SIMONIN, Ségolène Benoite Dominique, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie, WEXLER, Peter Irwin are mutual persons.
BECKER, Kelly Jean, RANDERY, Tanuja, SAGE, Antoine Marie, WEXLER, Peter Irwin are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie, THOROGOOD, Stuart John are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, VLIEGHE, Nicolas Jean Emile, WEXLER, Peter Irwin are mutual persons.
BECKER, Kelly Jean, SIMONIN, Ségolène Benoite Dominique, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie, VLIEGHE, Nicolas Jean Emile, WEXLER, Peter Irwin are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, SAGE, Antoine Marie, THOROGOOD, Stuart John are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja are mutual persons.
BECKER, Kelly Jean, THOROGOOD, Stuart John are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
BECKER, Kelly Jean, THOROGOOD, Stuart John are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
BECKER, Kelly Jean, WEXLER, Peter Irwin are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick, SAGE, Antoine Marie are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja, WEXLER, Peter Irwin are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
WEXLER, Peter Irwin are mutual persons.
SCHNEIDER ELECTRIC SOLAR GB
INVENSYS SECRETARIES LIMITED is a mutual person.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
BECKER, Kelly Jean, RANDERY, Tanuja are mutual persons.
BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON
BECKER, Kelly Jean are mutual persons.
POWERWOMEN NETWORK
RANDERY, Tanuja are mutual persons.
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Here’s a quick overview of SAMOS ACQUISITION COMPANY LIMITED 👀 — a Telford based business that started in 2013.