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Semaphore Global Ltd

Semaphore Global Ltd is an active company incorporated on 13 December 2021 with the registered office located in London, Greater London. Semaphore Global Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13798614
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (23 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 23 days 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
71-75 Shelton Street
London
WC2H 9JQ
England
Same address since incorporation
Telephone
020 38334946
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1967
Director • Managing Director • English • Lives in England • Born in Jun 1968
Mr Nigel David Lee
PSC • English • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Robosys Automation Ltd
Nigel David Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.95K
Increased by £13.95K (+61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.66K
Increased by £15.66K (+68%)
Total Liabilities
-£33.26K
Increased by £10.5K (+46%)
Net Assets
£5.4K
Increased by £5.15K (+2078%)
Debt Ratio (%)
86%
Decreased by 12.89% (-13%)
Latest Activity
Confirmation Submitted
23 Days Ago on 19 Aug 2025
Mrs Linda Lee (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Mr Nigel David Lee (PSC) Details Changed
3 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Mrs Linda Lee Appointed
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Resolutions
Submitted on 22 Aug 2025
Change of share class name or designation
Submitted on 21 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2025
Change of details for Mrs Linda Lee as a person with significant control on 30 June 2025
Submitted on 19 Aug 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Change of details for Mr Nigel David Lee as a person with significant control on 30 May 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Apr 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 22 Dec 2023
Repayment History
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