SEMANTIC EVOLUTION LIMITED

Key Data

Status

Active

Company No.

07587877

Incorporation date

01/04/2011

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/03/2023)

07/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

07/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

03/03/2025

Director's details changed for Fimatix Uk Ltd on 2025-03-03

View PDF (1 pages)

03/03/2025

Change of details for Fimatix Uk Ltd as a person with significant control on 2025-03-03

View PDF (2 pages)

20/02/2025

Satisfaction of charge 075878770001 in full

View PDF (1 pages)

24/01/2025

Appointment of Fimatix Uk Ltd as a director on 2025-01-22

View PDF (2 pages)

07/01/2025

Appointment of Mr Simon John Nadin as a secretary on 2025-01-01

View PDF (2 pages)

07/01/2025

Registered office address changed from Unit 10.G.1 the Leather Market Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 2025-01-07

View PDF (1 pages)

07/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

26/07/2024

Second filing of Confirmation Statement dated 2024-04-01

View PDF (6 pages)

17/05/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (5 pages)

15/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

08/08/2023

Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Unit 10.G.1 the Leather Market Weston Street London SE1 3ER on 2023-08-08

View PDF (1 pages)

11/07/2023

Termination of appointment of Gary Richardson as a director on 2023-07-10

View PDF (1 pages)

29/06/2023

Registration of charge 075878770001, created on 2023-06-29

View PDF (37 pages)

30/05/2023

Appointment of Mr Gary Richardson as a director on 2023-05-22

View PDF (2 pages)

30/05/2023

Appointment of Mr Timothy Craig Howarth as a director on 2023-05-22

View PDF (2 pages)

30/05/2023

Termination of appointment of Edouard Marie Jacques Chalopin De Coubertin as a director on 2023-05-22

View PDF (1 pages)

30/05/2023

Termination of appointment of Kevin John Macdonald as a director on 2023-05-22

View PDF (1 pages)

30/05/2023

Termination of appointment of Marek Chovanec as a director on 2023-05-22

View PDF (1 pages)

30/05/2023

Termination of appointment of Stephen Richard Madle as a director on 2023-05-22

View PDF (1 pages)

30/05/2023

Notification of Fimatix Uk Ltd as a person with significant control on 2023-05-22

View PDF (2 pages)

30/05/2023

Cessation of Stephen Richard Madle as a person with significant control on 2023-05-22

View PDF (1 pages)

27/05/2023

Statement of capital following an allotment of shares on 2020-06-26

View PDF (4 pages)

11/05/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (8 pages)

07/03/2023

Cessation of Marek Chovanec as a person with significant control on 2021-01-26

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+39.65 % *

* during past year

Cash in Bank

£811,373.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
991.83K
-
0.00
811.63K
-

2022
25
583.84K
-
0.00
580.98K
-

2023
22
552.84K
-
0.00
811.37K
-

2023
22
552.84K
-
0.00
811.37K
-

Employees

2023

Employees

22 -12 % *

Net Assets(GBP)

552.84K £-5.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

811.37K £39.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SEMANTIC EVOLUTION LIMITED

SEMANTIC EVOLUTION LIMITED is an(a) Active company incorporated on 01/04/2011 with the registered office located at Unit 11.1.1 The Leather Market, Weston Street, London SE1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of SEMANTIC EVOLUTION LIMITED?

SEMANTIC EVOLUTION LIMITED is currently Active. It was registered on 01/04/2011 .

Where is SEMANTIC EVOLUTION LIMITED located?

SEMANTIC EVOLUTION LIMITED is registered at Unit 11.1.1 The Leather Market, Weston Street, London SE1 3ER.

What does SEMANTIC EVOLUTION LIMITED do?

SEMANTIC EVOLUTION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does SEMANTIC EVOLUTION LIMITED have?

SEMANTIC EVOLUTION LIMITED had 22 employees in 2023.

What is the latest filing for SEMANTIC EVOLUTION LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-01 with no updates.