SAMY INVESTMENTS LTD
Company details
- Registered name
- SAMY INVESTMENTS LTD
- Company number
- 11793801
- Registered office
- 1ST FLOOR, 119 HAWTHORN ROAD, BIRMINGHAM, WEST MIDLANDS, B44 8QT, ENGLAND · 22 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 January 2019
- Status
- Active
- Age
- 7 years
- Previous names
- SAMY RETAIL LTD (to 20 Aug 2019)
- Nature of business (SIC)
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating · 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores · 47260 — Retail sale of tobacco products in specialised stores · 47300 — Retail sale of automotive fuel in specialised stores
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 11 Sept 2026
- Confirmation statement — last
- 28 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 11 September 2026 (1 days overdue).
- 6 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/08/2025 | Person with significant control ceased | Mr Mohan Periyasamy Palani Samy | — |
| 27/08/2025 | Person with significant control added | — | Samy Group Ltd |
| 20/08/2019 | Registered name changed | SAMY RETAIL LTD | SAMY INVESTMENTS LTD |
| 29/01/2019 | Person with significant control added | — | Mr Mohan Periyasamy Palani Samy |
Documents for SAMY INVESTMENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SAMY INVESTMENTS LTD (11793801)
SAMY INVESTMENTS LTD is a private limited company incorporated on 29 January 2019 and registered in the United Kingdom under company number 11793801. Its registered office is at 1ST FLOOR, 119 HAWTHORN ROAD, BIRMINGHAM, WEST MIDLANDS, B44 8QT, ENGLAND. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Mohan Periyasamy Palani Samy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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