# Samper Installation Limited

## Details

- **Company number:** [06619260](https://find-and-update.company-information.service.gov.uk/company/06619260)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2008
- **Registered office:** OPUS RESTRUCTURING LLP, SECOND FLOOR 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
- **Nature of business:** [43290](/sic/43290) Other construction installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONDE, Samantha | secretary | 13 Jun 2008 | 13 May 2014 |
| BONDE, Per | secretary | 13 Jun 2014 | 5 Dec 2023 |
| BONDE, Per | director | 13 Jun 2008 | 5 Dec 2023 |
| ATKINSON, Angela | director | 15 Jun 2024 |  |
| COWAN, Michelle | director | 15 Jun 2024 |  |
| ATKINSON, Simon | director | 5 Dec 2023 |  |
| COWAN, Clive Robert | director | 5 Dec 2023 |  |
| ROBERTSON, Charles Andrew | director | 5 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Per Bonde | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2017 | 5 Dec 2023 |
| Haven Midco Consulting Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £355,694 | £17,784 | 19 |
| 30 Jun 2022 | £340,521 | £500 | 21 |
| 30 Jun 2021 | £48,229 | £5,374 | 14 |
| 30 Jun 2020 | £512,577 | £191,995 | 13 |
| 30 Jun 2019 | - | £465,776 | 9 |
| 30 Jun 2018 | £172,187 | £270,332 | 9 |
| 30 Jun 2017 | -£2,232 | £10,605 | 1 |
| 30 Jun 2016 | £17 | £72,321 | - |
| 30 Jun 2015 | -£41,198 | £9,587 | - |



## Owned by

Samper Installation Limited → [Haven Midco Consulting Limited](/company/14907667)




## Directors' other companies

- [ATKINSON, Angela](/person/5878526) - director at [Haven Midco Consulting Limited](/company/14907667)
- [ATKINSON, Angela](/person/5878526) - director at [Frensham Limited](/company/15007018)
- [ATKINSON, Angela](/person/5878526) - director at [Warren Machine Tools (Guildford) Limited](/company/01286391)
- [COWAN, Clive Robert](/person/5878588) - director at [Cowan Analysts Limited](/company/06720566)
- [COWAN, Clive Robert](/person/5878588) - director at [Haven Midco Consulting Limited](/company/14907667)
- [COWAN, Clive Robert](/person/5878588) - director at [Warren Machine Tools (Guildford) Limited](/company/01286391)
- [COWAN, Michelle](/person/5878565) - director at [Kirkwood Hospice Enterprises Limited](/company/07368034)
- [COWAN, Michelle](/person/5878565) - director at [Haven Midco Consulting Limited](/company/14907667)
- [COWAN, Michelle](/person/5878565) - director at [C&M Cowan Ltd](/company/15007032)
- [COWAN, Michelle](/person/5878565) - director at [Warren Machine Tools (Guildford) Limited](/company/01286391)