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Companies House/London/Company profile

SAMP TECHNOLOGY HOLDINGS LIMITED

Active
13213270·incorporated 2021-02-19

SAMP TECHNOLOGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 February 2021 at Companies House (number 13213270; OpenRegistry canonical ID GB-13213270-samp-technology-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-19
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

SAMP TECHNOLOGY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Ian Bernard Buchel born 1962 resident in United Kingdom, British national. Notified 2021-08-09.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr David Charles Keast born 1962 resident in England, South African national. Notified 2021-08-25. Ceased 2026-03-17.
    • Has significant influence or control
  • Sovereign Trust (Guernsey) Ltd As Trustee Of The Conservo International Retirement Plan No. 1161 (Guernsey reg. 51015). Notified 2021-02-19. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Palm Buck Holdings Limited (British Virgin Islands reg. 1520785). Notified 2021-02-19. Ceased 2021-08-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Xavier Michell Issac born 1987 resident in Switzerland, Belgian national. Notified 2021-10-06. Ceased 2024-11-30.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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