DOSSIERS / ANTONY SAMPSON ASSOCIATES LIMITED
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Company dossier

ANTONY SAMPSON ASSOCIATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-10-19
KYBE ID: GB-11020973 · 11020973 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTONY SAMPSON ASSOCIATES LIMITED
uk_ch
11020973
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-10-19
uk_ch
5TH FLOOR,, 30-31 FURNIVAL STREET, LONDON, EC4A 1JQ
uk_ch
69102 - Solicitors
uk_ch

Ownership structure

3 entities
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Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14-19 MARLBOROUGH COURT MANAGEMENT LIMITEDactive63 BALCOMBE STREET MANAGEMENT COMPANY LIMITEDactive6 LICHFIELD ROAD MANAGEMENT COMPANY LIMITEDactiveALAN DEAN LIMITEDactiveALSAMA PROJECTactiveAMPUTATION CLAIMS ADVOCATES LIMITEDactiveANDREW HORROCKS LAW LIMITEDactiveATOMIC SUPERSONIC LIMITEDactiveBABELLE LTDactiveBAM LAW LTDactiveBARBARA COAST PROPCO LIMITEDactiveBARNABY PLACE PROPCO LIMITEDactiveBENNETT LAW LIMITEDactiveBESPOKE THIRD SECTOR RECRUITMENT LTDactiveBLACKLER FINANCE LTDactiveBRAES MANAGEMENT COMPANY LIMITEDactiveBSK FRIEDE LTDactiveCALIX LTDactiveCARPE DIEM WORLDWIDE LIMITEDactiveCICERO LAW LIMITEDactive

+105 more

People with significant control

2 people
NameRoleFromSource
Mr Antony Andrew Sampsonbeneficial owner—UBO register
Mrs Caroline Itta Sampsonbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100