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Semphos Ltd

Semphos Ltd is an active company incorporated on 3 June 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Semphos Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12029204
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (8 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
63 Croydon Road
Newcastle Upon Tyne
NE4 5LP
England
Address changed on 29 Jan 2026 (18 days ago)
Previous address was Suite 6501, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Pakistani • Lives in UK • Born in Nov 1983
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£17.83K
Increased by £17.24K (+2912%)
Total Liabilities
-£7.76K
Increased by £7.64K (+6825%)
Net Assets
£10.08K
Increased by £9.6K (+1999%)
Debt Ratio (%)
43%
Increased by 24.58% (+130%)
Latest Activity
Mrs Maria Rizwan Appointed
15 Days Ago on 1 Feb 2026
Registered Address Changed
18 Days Ago on 29 Jan 2026
Mr Rizwan Hamid Randhawa (PSC) Details Changed
25 Days Ago on 22 Jan 2026
Mr Rizwan Hamid Randhawa (PSC) Details Changed
25 Days Ago on 22 Jan 2026
Mr Rizwan Hamid Randhawa Details Changed
25 Days Ago on 22 Jan 2026
Dr Rizwan Hamid Randhawa Details Changed
2 Months Ago on 21 Nov 2025
Rizwan Hamid Randhawa (PSC) Appointed
3 Months Ago on 31 Oct 2025
Maria Rizwan (PSC) Resigned
3 Months Ago on 31 Oct 2025
Inzamam Hamid Randhawa Resigned
3 Months Ago on 31 Oct 2025
Maria Rizwan Resigned
3 Months Ago on 31 Oct 2025
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Documents
Change of details for Mr Rizwan Hamid Randhawa as a person with significant control on 22 January 2026
Submitted on 5 Feb 2026
Appointment of Mrs Maria Rizwan as a secretary on 1 February 2026
Submitted on 2 Feb 2026
Registered office address changed from Suite 6501, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 63 Croydon Road Newcastle upon Tyne NE4 5LP on 29 January 2026
Submitted on 29 Jan 2026
Change of details for Mr Rizwan Hamid Randhawa as a person with significant control on 22 January 2026
Submitted on 28 Jan 2026
Director's details changed for Mr Rizwan Hamid Randhawa on 22 January 2026
Submitted on 28 Jan 2026
Director's details changed for Dr Rizwan Hamid Randhawa on 21 November 2025
Submitted on 22 Nov 2025
Notification of Rizwan Hamid Randhawa as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Cessation of Maria Rizwan as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Inzamam Hamid Randhawa as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Maria Rizwan as a director on 31 October 2025
Submitted on 31 Oct 2025
Repayment History
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