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SAMUEL OLIVER LONDON LTD
9 Bridge Street, Walton On Thames, United Kingdom, KT12 1AE
ActiveltdINC 2018SIC 96090
Company Information
Registered Address9 Bridge Street, Walton On Thames, United Kingdom, KT12 1AE
Incorporated12 February 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 96090 — Other service activities n.e.c.
Accounts & Filings
Accounts Next Due28 February 2021
Accounts Last Filed28 February 2019
Accounts Type28
Confirmation Next Due25 March 2021
Confirmation Last Filed11 February 2020
Financial history
| Metric | 2019 |
|---|---|
| Net assets | £55 |
| Cash | £996 |
| Current assets | £45,215 |
| Fixed assets | £499 |
| Creditors | £45,659 |
| Employees | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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