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Sener Engineering & Systems, Ltd

Sener Engineering & Systems, Ltd is an active company incorporated on 13 December 2013 with the registered office located in London, Greater London. Sener Engineering & Systems, Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08814895
Private limited company
Age
11 years
Incorporated 13 December 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Fora
13 Dirty Lane
London
SE1 9PA
United Kingdom
Address changed on 29 Nov 2024 (11 months ago)
Previous address was 24th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom
Telephone
020 38712627
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Luis Bazan Uriarte
Director • Spanish • Lives in Spain • Born in May 1963
Jose Luis Anzola Finaga
Director • Corporate Chief Financial Officer • Spanish • Lives in Spain • Born in Jul 1967
Gonzalo Azcarraga
Director • UK Country Manager • Spanish • Lives in UK • Born in Oct 1978
Cristina Gines Pallares
Director • Spanish • Lives in Spain • Born in Oct 1970
Mr Cesar Quevedo Galvan
Director • Engineer • Spanish • Lives in Spain • Born in May 1973
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£445K
Decreased by £344K (-44%)
Turnover
£11.83M
Decreased by £1.43M (-11%)
Employees
20
Increased by 6 (+43%)
Total Assets
£5.49M
Decreased by £2.76M (-33%)
Total Liabilities
-£1.61M
Decreased by £848K (-34%)
Net Assets
£3.88M
Decreased by £1.91M (-33%)
Debt Ratio (%)
29%
Decreased by 0.45% (-2%)
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Latest Activity
Cristina Gines Pallares Resigned
4 Months Ago on 12 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Registered Address Changed
11 Months Ago on 29 Nov 2024
Ms Cristina Gines Pallares Appointed
12 Months Ago on 30 Oct 2024
Maria Itziar Urrutia San Anton Resigned
12 Months Ago on 30 Oct 2024
Moises Saul Jimenez Appointed
12 Months Ago on 30 Oct 2024
Gonzalo Azcarraga Resigned
12 Months Ago on 30 Oct 2024
Luis Bazan Uriarte Appointed
12 Months Ago on 30 Oct 2024
Jose Luis Anzola Finaga Resigned
12 Months Ago on 30 Oct 2024
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Documents
Termination of appointment of Cristina Gines Pallares as a director on 12 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Termination of appointment of Jose Luis Anzola Finaga as a director on 30 October 2024
Submitted on 29 Nov 2024
Appointment of Luis Bazan Uriarte as a director on 30 October 2024
Submitted on 29 Nov 2024
Termination of appointment of Gonzalo Azcarraga as a director on 30 October 2024
Submitted on 29 Nov 2024
Appointment of Moises Saul Jimenez as a director on 30 October 2024
Submitted on 29 Nov 2024
Registered office address changed from 24th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Fora 13 Dirty Lane London SE1 9PA on 29 November 2024
Submitted on 29 Nov 2024
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Repayment History
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