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Semble Technology Limited

Semble Technology Limited is an active company incorporated on 27 November 2015 with the registered office located in London, Greater London. Semble Technology Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09891593
Private limited company
Age
9 years
Incorporated 27 November 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 6 Jun 2023 (2 years 4 months ago)
Previous address was Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH England
Telephone
07500 527842
Email
Unreported
People
Officers
7
Shareholders
56
Controllers (PSC)
1
Director • Investor • British • Lives in UK • Born in Jul 1981
Director • Entrepreneur • Swiss • Lives in Switzerland • Born in Mar 1977
Director • Investment Manager • British • Lives in England • Born in Sep 1990
Director • Entrepreneur • French • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Locate Bio Limited
Alex Stephen Gwyther and Mercia Fund Management (Nominees) Limited are mutual people.
Active
Turbine Simulated Cell Technologies Ltd
Alex Stephen Gwyther and Mercia Fund Management (Nominees) Limited are mutual people.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Masabi Group Limited
Jonathan Andrew Lerner is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Brands
Semble
Semble is a technology company that provides software solutions for healthcare businesses, allowing them to manage various aspects of their practice.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.06M
Increased by £8.71M (+643%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 10 (+19%)
Total Assets
£10.77M
Increased by £8.43M (+361%)
Total Liabilities
-£1.26M
Decreased by £894.11K (-42%)
Net Assets
£9.52M
Increased by £9.33M (+4948%)
Debt Ratio (%)
12%
Decreased by 80.28% (-87%)
Latest Activity
Confirmation Submitted
22 Days Ago on 6 Oct 2025
Mr Laurent Robert Schockmel Details Changed
28 Days Ago on 30 Sep 2025
Mr Alex Stephen Gwyther Details Changed
1 Month Ago on 23 Sep 2025
Alex Stephen Gwyther Resigned
1 Month Ago on 17 Sep 2025
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Mr Alex Stephen Gwyther Appointed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr Christoph Lippuner Details Changed
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 6 Oct 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Alex Stephen Gwyther as a director on 17 September 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Alex Stephen Gwyther on 23 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Laurent Robert Schockmel on 30 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 23 Jan 2025
Repayment History
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