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Sesac Holdings UK Ltd

Sesac Holdings UK Ltd is an active company incorporated on 24 January 2017 with the registered office located in London, Greater London. Sesac Holdings UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10581705
Private limited company
Age
9 years
Incorporated 24 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (1 year ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 6 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo & Treasurer • American • Lives in United States • Born in Oct 1987
Director • Vice-President-Legal • American • Lives in United States • Born in Apr 1969
Director • President • American • Lives in United States • Born in Jul 1961
Director • Chief Operating Officer • Australian • Lives in United States • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Audio Network Holding UK Limited
Malcolm Hawker and John Howard Josephson are mutual people.
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Vale Europe Limited
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Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
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Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
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Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
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Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.94K
Increased by £5.58K (+1537%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91M
Increased by £543.94K (+40%)
Total Liabilities
-£50.82K
Increased by £13.37K (+36%)
Net Assets
£1.86M
Increased by £530.57K (+40%)
Debt Ratio (%)
3%
Decreased by 0.08% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Small Accounts Submitted
11 Months Ago on 3 Mar 2025
Confirmation Submitted
12 Months Ago on 6 Feb 2025
Small Accounts Submitted
1 Year 11 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years Ago on 24 Jan 2024
Confirmation Submitted
2 Years 12 Months Ago on 8 Feb 2023
Mr. Malcolm Hawker Details Changed
3 Years Ago on 1 Jan 2023
Mr John Howard Josephson Details Changed
3 Years Ago on 1 Jan 2023
Christos Badavas Details Changed
3 Years Ago on 1 Jan 2023
The Blackstone Group Inc. (PSC) Details Changed
9 Years Ago on 25 Jan 2017
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 18 Dec 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 6 Feb 2025
Change of details for The Blackstone Group Inc. as a person with significant control on 25 January 2017
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 March 2023
Submitted on 26 Feb 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Director's details changed for Michael Deighan on 1 January 2023
Submitted on 8 Feb 2023
Director's details changed for Christos Badavas on 1 January 2023
Submitted on 8 Feb 2023
Director's details changed for Mr John Howard Josephson on 1 January 2023
Submitted on 8 Feb 2023
Director's details changed for Mr. Malcolm Hawker on 1 January 2023
Submitted on 8 Feb 2023
Repayment History
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