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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
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (4 days remaining)
Last change occurred 1 year 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 (1 year remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH England
Telephone
07500 527842
Email
Unreported
People
Officers
5
Shareholders
42
Controllers (PSC)
1
Director • Entrepreneur • French • Lives in England • Born in Feb 1982
Director • Ceo Antidote Technologies Ltd • American • Lives in United States • Born in Apr 1961
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Locate Bio Limited
Alex Stephen Gwyther is a mutual person.
Active
Masabi Group Limited
Jonathan Andrew Lerner is a mutual person.
Active
Axis Spine Technologies Ltd
Alex Stephen Gwyther is a mutual person.
Active
Smedvig Capital Nominee Limited
Jonathan Andrew Lerner is a mutual person.
Active
Turbine Simulated Cell Technologies Ltd
Alex Stephen Gwyther is a mutual person.
Active
Smedvig Ventures Limited
Jonathan Andrew Lerner is a mutual person.
Active
Cercare Medical A/S
Jonathan Andrew Lerner 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
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Mr Alex Stephen Gwyther Appointed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Christoph Lippuner Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Jonathan Andrew Lerner Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Mikael Landau Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Documents
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
Second filing of a statement of capital following an allotment of shares on 7 October 2024
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Appointment of Mr Alex Stephen Gwyther as a director on 7 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Second filing of a statement of capital following an allotment of shares on 13 December 2023
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Repayment History
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