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Sensat Ltd
Sensat Ltd is an active company incorporated on 16 April 2015 with the registered office located in London, Greater London. Sensat Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09546301
Private limited company
Age
10 years
Incorporated
16 April 2015
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 March 2025
(5 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Sensat Ltd
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on
14 Jan 2022
(3 years ago)
Previous address was
30 City Road London EC1Y 2AB United Kingdom
Companies in EC2A 4NE
Telephone
020 34882645
Email
Unreported
Website
Sensat.co
See All Contacts
People
Officers
10
Shareholders
44
Controllers (PSC)
1
Mr Andreas Meissner
Director • Consultant • German • Lives in Spain • Born in Jan 1978
Adam Richard Green
Director • British • Lives in UK • Born in Jul 1969
Conor Doyle
Director • Irish • Lives in United States • Born in Jul 1990
James Elliott Blackhall Dean
Director • Technology Applications • British • Lives in UK • Born in May 1991
Dr Ling Ge
Director • Senior Business Executive • British • Lives in UK • Born in Aug 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cniguard Ltd
Ian Christopher Cooper is a mutual person.
Active
Miramar Executive Search Limited
Guy Philip Vinal Roberts is a mutual person.
Active
Pelham Principal Holdings Limited
Guy Philip Vinal Roberts is a mutual person.
Active
Sensat Digital Limited
James Elliott Blackhall Dean is a mutual person.
Active
Stint Students Ltd
Kaysan Homayoun Nikkhah is a mutual person.
Active
Ev Dot Energy Ltd
Ian Christopher Cooper is a mutual person.
Active
Nu Quantum Ltd
Ian Christopher Cooper is a mutual person.
Active
Ecarx Limited
Steven Edward Bianchi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.77M
Decreased by £4.97M (-74%)
Turnover
£2.96M
Increased by £718K (+32%)
Employees
67
Decreased by 14 (-17%)
Total Assets
£3.83M
Decreased by £5.03M (-57%)
Total Liabilities
-£2.15M
Decreased by £24K (-1%)
Net Assets
£1.68M
Decreased by £5.01M (-75%)
Debt Ratio (%)
56%
Increased by 31.57% (+129%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr Ian Christopher Cooper Appointed
8 Months Ago on 8 Jan 2025
Adam Richard Green Resigned
8 Months Ago on 8 Jan 2025
James Elliott Blackhall Dean Resigned
8 Months Ago on 7 Jan 2025
James Elliott Blackhall Dean (PSC) Resigned
8 Months Ago on 7 Jan 2025
National Grid Partners Limited (PSC) Appointed
8 Months Ago on 7 Jan 2025
Andrea Petersen Resigned
8 Months Ago on 7 Jan 2025
Kaysan Nikkhah Resigned
8 Months Ago on 7 Jan 2025
Guy Philip Vinal Roberts Resigned
8 Months Ago on 6 Jan 2025
Ms Andrea Petersen Appointed
10 Months Ago on 21 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 March 2025 with updates
Submitted on 31 Mar 2025
Resolutions
Submitted on 24 Jan 2025
Termination of appointment of Kaysan Nikkhah as a director on 7 January 2025
Submitted on 10 Jan 2025
Notification of National Grid Partners Limited as a person with significant control on 7 January 2025
Submitted on 10 Jan 2025
Cessation of James Elliott Blackhall Dean as a person with significant control on 7 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Andrea Petersen as a director on 7 January 2025
Submitted on 10 Jan 2025
Termination of appointment of James Elliott Blackhall Dean as a director on 7 January 2025
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Ian Christopher Cooper as a director on 8 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Adam Richard Green as a director on 8 January 2025
Submitted on 9 Jan 2025
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Repayment History
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