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Serios Group Limited

Serios Group Limited is an active company incorporated on 11 February 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Serios Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12456390
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Studios 2 & 6 The Old Forge, Hoults Yard
Walker Road
Newcastle Upon Tyne
Tyne And Wear
NE6 2HL
England
Address changed on 29 Nov 2022 (2 years 11 months ago)
Previous address was , Suite D1D Milburn House, Dean Street, Newcastle upon Tyne, NE1 1LF, England
Telephone
0191 9176803
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1985
Director • Secretary • Chief Finance Officer • British • Lives in UK • Born in Aug 1969
Director • PSC • British • Lives in UK • Born in Dec 1982
Director • Chief Technology Officer • British • Lives in UK • Born in Jun 1985
Director • Chief Commercial Officer • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Glassfrog Consulting Ltd
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Brands
Seriös Group
Seriös Group is a data solutions provider that offers testing services.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£350.26K
Increased by £76.03K (+28%)
Turnover
£3.23M
Increased by £3.23M (%)
Employees
46
Increased by 10 (+28%)
Total Assets
£1.91M
Increased by £685.87K (+56%)
Total Liabilities
-£1.22M
Increased by £376.18K (+45%)
Net Assets
£686.32K
Increased by £309.69K (+82%)
Debt Ratio (%)
64%
Decreased by 5.15% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Neil Stephenson Appointed
5 Months Ago on 29 May 2025
Mrs Samantha Condren Appointed
5 Months Ago on 27 May 2025
Mr Robin Francis Leir Cordy Appointed
5 Months Ago on 27 May 2025
Mrs Leanne Cullen Appointed
5 Months Ago on 27 May 2025
Mr Alexander David Bookless Appointed
5 Months Ago on 27 May 2025
Mrs Samantha Condren Appointed
5 Months Ago on 27 May 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Charge Satisfied
11 Months Ago on 5 Dec 2024
New Charge Registered
1 Year Ago on 31 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 20 Jun 2025
Second filing of Confirmation Statement dated 15 June 2023
Submitted on 19 Jun 2025
Appointment of Mr Neil Stephenson as a director on 29 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Alexander David Bookless as a director on 27 May 2025
Submitted on 6 Jun 2025
Appointment of Mrs Samantha Condren as a secretary on 27 May 2025
Submitted on 6 Jun 2025
Appointment of Mrs Samantha Condren as a director on 27 May 2025
Submitted on 6 Jun 2025
Appointment of Mrs Leanne Cullen as a director on 27 May 2025
Submitted on 6 Jun 2025
Appointment of Mr Robin Francis Leir Cordy as a director on 27 May 2025
Submitted on 6 Jun 2025
Repayment History
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