SEMPHOS LTD

Key Data

Status

Active

Company No.

12029204

Incorporation date

03/06/2019

Size

Micro Entity

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2021)

27/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

05/02/2026

Change of details for Mr Rizwan Hamid Randhawa as a person with significant control on 2026-01-22

View PDF (2 pages)

02/02/2026

Appointment of Mrs Maria Rizwan as a secretary on 2026-02-01

View PDF (2 pages)

29/01/2026

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 2026-01-29

View PDF (1 pages)

28/01/2026

Director's details changed for Mr Rizwan Hamid Randhawa on 2026-01-22

View PDF (2 pages)

28/01/2026

Change of details for Mr Rizwan Hamid Randhawa as a person with significant control on 2026-01-22

View PDF (2 pages)

22/11/2025

Director's details changed for Dr Rizwan Hamid Randhawa on 2025-11-21

View PDF (2 pages)

31/10/2025

Termination of appointment of Maria Rizwan as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Termination of appointment of Inzamam Hamid Randhawa as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Cessation of Maria Rizwan as a person with significant control on 2025-10-31

View PDF (1 pages)

31/10/2025

Notification of Rizwan Hamid Randhawa as a person with significant control on 2025-10-31

View PDF (2 pages)

01/10/2025

Appointment of Dr Rizwan Hamid Randhawa as a director on 2025-09-21

View PDF (2 pages)

01/10/2025

Director's details changed for Mrs Maria Rizwan on 2025-10-01

View PDF (2 pages)

25/08/2025

Registered office address changed from 321 Wingrove Road North Wingrove Road North Newcastle upon Tyne NE4 9ED England to Suite 6501, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2025-08-25

View PDF (1 pages)

25/08/2025

Registered office address changed from Suite 6501, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX England to Suite 6501, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2025-08-25

View PDF (1 pages)

25/08/2025

Registered office address changed from Suite 6501, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX England to Suite 6501, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2025-08-25

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

03/12/2024

Registered office address changed from 40 Wingrove Road (Upper Flat) Newcastle upon Tyne NE4 9BQ United Kingdom to 321 Wingrove Road North Wingrove Road North Newcastle upon Tyne NE4 9ED on 2024-12-03

View PDF (1 pages)

03/12/2024

Registered office address changed from 321 Wingrove Road North Wingrove Road North Newcastle upon Tyne NE4 9ED England to 321 Wingrove Road North Wingrove Road North Newcastle upon Tyne NE4 9ED on 2024-12-03

View PDF (1 pages)

21/06/2024

Cessation of Inzamam Hamid Randhawa as a person with significant control on 2024-01-01

View PDF (1 pages)

02/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

29/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

26/04/2023

Director's details changed for Mr Inzamam Hamid Randhawa on 2023-04-26

View PDF (2 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

21/11/2022

Notification of Maria Rizwan as a person with significant control on 2022-11-21

View PDF (2 pages)

05/11/2022

Appointment of Mrs Maria Rizwan as a director on 2022-11-05

View PDF (2 pages)

05/11/2022

Change of details for Mr Inzamam Hamid Randhawa as a person with significant control on 2022-11-05

View PDF (2 pages)

24/02/2022

Registered office address changed from , 70a Dilston Road, Newcastle upon Tyne, NE4 5AA, United Kingdom to 40 Wingrove Road (Upper Flat) Newcastle upon Tyne NE4 9BQ on 2022-02-24

View PDF (1 pages)

30/12/2021

Registered office address changed from , 97 Stanton Street, Newcastle upon Tyne, NE4 5LJ, United Kingdom to 40 Wingrove Road (Upper Flat) Newcastle upon Tyne NE4 9BQ on 2021-12-30

View PDF (1 pages)

20/07/2021

Registered office address changed from , 59 Royal Crescent, Newcastle upon Tyne, NE4 9TQ, England to 40 Wingrove Road (Upper Flat) Newcastle upon Tyne NE4 9BQ on 2021-07-20

View PDF (1 pages)

29/04/2021

Registered office address changed from , 110a Moorside North, Newcastle upon Tyne, NE4 9DX, United Kingdom to 40 Wingrove Road (Upper Flat) Newcastle upon Tyne NE4 9BQ on 2021-04-29

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
10.00
-
0.00
11.00
-

2022
0
77.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rizwan, Maria	Director	03/06/2019 - 19/07/2021	-
Rizwan, Maria	Director	05/11/2022 - 31/10/2025	-
Randhawa, Inzamam Hamid	Director	19/07/2021 - 31/10/2025	-
Randhawa, Rizwan Hamid, Dr	Director	21/09/2025 - Present	-
Rizwan, Maria	Secretary	01/02/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SEMPHOS LTD

SEMPHOS LTD is an(a) Active company incorporated on 03/06/2019 with the registered office located at 63 Croydon Road, Newcastle Upon Tyne NE4 5LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEMPHOS LTD?

SEMPHOS LTD is currently Active. It was registered on 03/06/2019 .

Where is SEMPHOS LTD located?

SEMPHOS LTD is registered at 63 Croydon Road, Newcastle Upon Tyne NE4 5LP.

What does SEMPHOS LTD do?

SEMPHOS LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for SEMPHOS LTD?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-06-30.