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Semmco Group Limited

Semmco Group Limited is an active company incorporated on 20 February 2018 with the registered office located in Woking, Surrey. Semmco Group Limited was registered 7 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
11214095
Private limited company
Age
7 years
Incorporated 20 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 Kestrel Way
Goldsworth Park Trading Estate
Woking
Surrey
GU21 3BA
United Kingdom
Same address since incorporation
Telephone
01483 757200
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Apr 1955
Director • Swedish • Lives in Sweden • Born in Sep 1981
Director • Swedish • Lives in Sweden • Born in Dec 1963
Director • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Semmco Limited
Stuart Martin McOnie and William McOnie are mutual people.
Active
Semmco LPS Limited
Stuart Martin McOnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£64.22K
Same as previous period
Total Liabilities
-£62.22K
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
William Mconie Appointed
1 Year Ago on 29 Oct 2024
Stuart Martin Mconie Resigned
1 Year Ago on 29 Oct 2024
Sarah Veronica Mconie Resigned
1 Year Ago on 29 Oct 2024
Kelly Smith Appointed
1 Year Ago on 29 Oct 2024
Tomas Hilmarsson Appointed
1 Year Ago on 29 Oct 2024
Erik Sverker Lindberg Appointed
1 Year Ago on 29 Oct 2024
Stuart Martin Mconie (PSC) Resigned
1 Year Ago on 29 Oct 2024
Vertemax Group Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 18 Mar 2025
Appointment of Erik Sverker Lindberg as a director on 29 October 2024
Submitted on 15 Nov 2024
Appointment of Tomas Hilmarsson as a director on 29 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Stuart Martin Mconie as a director on 29 October 2024
Submitted on 15 Nov 2024
Appointment of William Mconie as a director on 29 October 2024
Submitted on 15 Nov 2024
Appointment of Kelly Smith as a secretary on 29 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Sarah Veronica Mconie as a secretary on 29 October 2024
Submitted on 15 Nov 2024
Notification of Vertemax Group Ltd as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Cessation of Stuart Martin Mconie as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Repayment History
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