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Semarchy Limited

Semarchy Limited is an active company incorporated on 7 January 2014 with the registered office located in London, Greater London. Semarchy Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08834845
Private limited company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
9-10 Great Sutton Street
London
EC1V 0BX
United Kingdom
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom
Telephone
01628629362
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • GM & SVP Sales, Emea/Apac • French • Lives in France • Born in Nov 1962
Director • American • Lives in United States • Born in Nov 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£521.94K
Decreased by £327.5K (-39%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£2.37M
Increased by £29.97K (+1%)
Total Liabilities
-£2.61M
Increased by £425.61K (+19%)
Net Assets
-£248.19K
Decreased by £395.65K (-268%)
Debt Ratio (%)
110%
Increased by 16.81% (+18%)
Latest Activity
Herve Chapron Resigned
2 Months Ago on 1 Jul 2025
Mr Corey Wilbert Jewell Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Notification of PSC Statement
10 Months Ago on 14 Oct 2024
Herve Chapron Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Thorwald Herbert Jr. Resigned
1 Year 8 Months Ago on 1 Jan 2024
Herve Chapron Appointed
1 Year 8 Months Ago on 1 Jan 2024
Semarchy Sas (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Herve Chapron as a director on 1 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Corey Wilbert Jewell as a director on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Herve Chapron on 1 June 2024
Submitted on 20 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Cessation of Semarchy Sas as a person with significant control on 6 April 2016
Submitted on 14 Oct 2024
Notification of a person with significant control statement
Submitted on 14 Oct 2024
Appointment of Herve Chapron as a director on 1 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Thorwald Herbert Jr. as a director on 1 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 5 Feb 2024
Repayment History
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