OpenRegistry
Companies House/London/Company profile

SAMOA LIMITED

Active
02306519·incorporated 1988-10-18

SAMOA LIMITED is an active UK private limited company, incorporated on 18 October 1988 at Companies House (number 02306519; OpenRegistry canonical ID GB-02306519-samoa-limited). Sophymarine's OpenRegistry classifies it under SIC 46620 (Wholesale of machine tools), one of 881 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-10-18
Registered Address
C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, EC1M 4BH, ENGLAND
SIC
46620 — Wholesale of machine tools
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SAMOA LIMITED has 2 persons with significant control on file:

  • Ms Maria Soledad Raquel Gonzalez-Moratial Alvarez born 1952 resident in Spain, Spanish national. Notified 2026-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alberto Gonzalez-Moratiel Alvarez born 1955 resident in Spain, Spanish national. Notified 2026-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Samoa Industrial Sa (Spain reg. A33689530). Notified 2016-04-06. Ceased 2026-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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