SESAME SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1 Maybury Court, Marylebone Street, Westmister, London W1G 8JE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 09/04/2026

    Confirmation statement made on 2026-03-16 with updates

    View PDF (5 pages)
  2. 09/03/2026

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

    View PDF (8 pages)
  3. 30/06/2025

    Registration of charge 030341560001, created on 2025-06-23

    View PDF (19 pages)
  4. 16/06/2025

    Secretary's details changed for Josephine Adriana Van Steenis Bucknull on 2025-06-13

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 88 days

30/12/2026Filing deadline

Next accounts made up to
30/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

30/03/2027Filing deadline

Next statement date
16/03/2027
Last statement dated
16/03/2026

See the full filing history

Financial performance

The latest figures SESAME SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£292.64K2025
-4.37%vs 2024

2024: £306.00K

Total Assets

£328.54K2025
-11.79%vs 2024

2024: £372.45K

Cash in Bank

£315.002025
950.00%vs 2024

2024: £30.00

Total Liabilities

£19.53K2025
-69.15%vs 2024

2024: £63.30K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 11.79% on 2024. See the full financial analysis for SESAME SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
32023
02024
02025
YearEmployeesChange
202500
20240-3
202330
202230
20213–

Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director15/03/1995–15/03/19957163
Nominee Director15/03/1995–15/03/199516533
Nominee Secretary15/03/1995–15/03/199516533
Director16/03/1995–Present2
Director21/06/2001–Present3
Director15/03/1995–31/03/200212
Director15/03/1995–24/02/20196
Secretary07/09/2001–Present0
Director05/09/1996–30/01/20010
Secretary15/03/1995–06/09/20013

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
27
Since 23/02/2023
Last 12 months
2
-3 vs the year before
Most recent filing
09/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 09/04/2026
  • Accounts filedLatest 09/03/2026

Filing timeline

  1. 09/04/2026

    Confirmation statement made on 2026-03-16 with updates

    View PDF (5 pages)
  2. 09/03/2026

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

    View PDF (8 pages)
  3. 30/06/2025

    Registration of charge 030341560001, created on 2025-06-23

    View PDF (19 pages)
  4. 16/06/2025

    Secretary's details changed for Josephine Adriana Van Steenis Bucknull on 2025-06-13

    View PDF (1 pages)
  5. 12/06/2025

    Registered office address changed from 76 Innovation Centre University Road Canterbury Kent CT2 7FG England to 1 Maybury Court Marylebone Street Westmister London W1G 8JE on 2025-06-12

    View PDF (1 pages)
  6. 07/04/2025

    Confirmation statement made on 2025-03-16 with updates

    View PDF (5 pages)
  7. 20/01/2025

    Unaudited abridged accounts made up to 2024-03-31

    View PDF (7 pages)
  8. 30/09/2024

    Secretary's details changed for Josephine Adriana Van Steenis Bucknull on 2024-09-27

    View PDF (1 pages)
  9. 30/09/2024

    Director's details changed for Ms Josephine Adriana Van Steenis Bucknull on 2024-09-27

    View PDF (2 pages)
  10. 27/09/2024

    Change of details for Mr Peter John Masson as a person with significant control on 2024-09-27

    View PDF (2 pages)
  11. 27/09/2024

    Registered office address changed from 7 st Johns Road Harrow Middlesex HA1 2EY to 76 Innovation Centre University Road Canterbury Kent CT2 7FG on 2024-09-27

    View PDF (1 pages)
  12. 27/09/2024

    Director's details changed for Mr Peter John Masson on 2024-09-27

    View PDF (2 pages)

Showing 12 of 27 filings

See when the next accounts and confirmation statement are due

Similar companies

626 UK companies are similar to SESAME SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

626 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About SESAME SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

SESAME SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 1 Maybury Court, Marylebone Street, Westmister, London W1G 8JE. Companies House classifies its business as Information technology consultancy activities, one of 3 SIC classifications on its record. It has been on the register for 31 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £292.64K and 0 employees.

SESAME SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SESAME SYSTEMS LIMITED under 3 registered business activities: Information technology consultancy activities (62.02 - SIC 2007), Other information technology service activities (62.09 - SIC 2007) and Data processing hosting and related activities (63.11 - SIC 2007).

SESAME SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 16/03/1995.

The most recent accounts Okredo holds cover 2025 and report net assets of £292.64K, total assets of £328.54K, cash in bank of £315.00 and total liabilities of £19.53K.

The most recent document on the record is dated 09/04/2026: Confirmation statement made on 2026-03-16 with updates, 5 months ago.

On the current registry record, accounts are due by 30/12/2026 and the next confirmation statement is due by 30/03/2027.

Companies House lists 10 officers (3 currently in post) and 1 person with significant control.