SAMOTH LIMITED

Company number OE010865 · Active · St Helier JE1 1GH

Owned by Iq Eq (Ntc) Fiduciary Services (Jersey) Limited, Richard Edward Thomas and 5 others

D
Firmoscan score 44/100
Companies House ↗

SAMOTH LIMITED is an active private limited company (company number OE010865) incorporated on 4 January 2023, registered in St Helier. No accounts have been filed yet; the first accounts are due by 4 October 2024.

Key dates

Incorporated
4 January 2023
First accounts due
4 October 2024 — 748 days overdue
Confirmation statement due
18 January 2027 — in 88 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 4 October 2024; this page updates when they are filed.

Firmoscan score: 44/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Iq Eq (Ntc) Fiduciary Services (Jersey) Limited (corporate entity) — ownership of shares more than 25 percent as trust registered overseas entity; voting rights more than 25 percent as trust registered overseas entity; right to appoint and remove directors as trust registered overseas entity; significant influence or control as trust registered overseas entity · since 5 September 1995
  • Richard Edward Thomas — significant influence or control registered overseas entity · since 31 March 2000
  • Iq Eq (Ntc) Trustees (Jersey) Limited (corporate entity) — ownership of shares more than 25 percent as trust registered overseas entity; voting rights more than 25 percent as trust registered overseas entity; right to appoint and remove directors as trust registered overseas entity; significant influence or control as trust registered overseas entity · since 1 April 2005
  • Edward Hugh Turner Thomas — significant influence or control registered overseas entity · since 11 August 2011
  • David Humphrey Thomas — significant influence or control registered overseas entity · since 11 August 2011
  • Mrs Hester Mary Thomas — significant influence or control registered overseas entity · since 11 August 2011
  • Amanda Louise Thomas — significant influence or control registered overseas entity · since 11 August 2011
  • (persons with significant control statement) — · since 3 January 2025
  • (persons with significant control statement) — · since 3 January 2025
  • (persons with significant control statement) — · since 4 January 2023 · ceased 10 January 2024
  • (persons with significant control statement) — · since 10 January 2024 · ceased 3 January 2025
  • (persons with significant control statement) — · since 10 January 2024 · ceased 3 January 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Reminders for SAMOTH LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.