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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 12 years ago.
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Status
Active
Active since
incorporation
Company No
08814895
Private limited company
Age
12 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 2025
(20 days ago)
Next confirmation dated
13 December 2026
Due by
27 December 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
31 December 2025
(2 days ago)
Learn more about Sener Engineering & Systems, Ltd
Contact
Update Details
Address
Fora
13 Dirty Lane
London
SE1 9PA
United Kingdom
Address changed on
29 Nov 2024
(1 year 1 month ago)
Previous address was
24th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom
Companies in SE1 9PA
Telephone
020 38712627
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Luis Bazan Uriarte
Director • Spanish • Lives in Spain • Born in May 1963
Moises Saul Jimenez
Director • Italian • Lives in UK • Born in Oct 1984
Cesar Quevedo Galvan
Director • Spanish • Lives in Spain • Born in May 1973
Bird & Bird Company Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Chick-Fil-A (UK) Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Dec 2025
Cristina Gines Pallares Resigned
6 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Nov 2024
Ms Cristina Gines Pallares Appointed
1 Year 2 Months Ago on 30 Oct 2024
Maria Itziar Urrutia San Anton Resigned
1 Year 2 Months Ago on 30 Oct 2024
Moises Saul Jimenez Appointed
1 Year 2 Months Ago on 30 Oct 2024
Gonzalo Azcarraga Resigned
1 Year 2 Months Ago on 30 Oct 2024
Luis Bazan Uriarte Appointed
1 Year 2 Months Ago on 30 Oct 2024
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Documents
Confirmation statement made on 13 December 2025 with no updates
Submitted on 17 Dec 2025
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
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Repayment History
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