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SESAMI EUROPE LTD

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SESAMI EUROPE LTD

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Key Data

Status

Active

Company No.

SC273471

Incorporation date

16/09/2004

Size

Group

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DBCopy
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Latest events (Record since 16/09/2004)
dot icon30/01/2026
Group of companies' accounts made up to 2025-01-31
View PDF (42 pages)
dot icon15/01/2026
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF Scotland to C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh EH2 4DB on 2026-01-15
View PDF (1 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon19/12/2024
Group of companies' accounts made up to 2024-01-31
View PDF (43 pages)
dot icon24/10/2024
Certificate of change of name
View PDF (3 pages)
dot icon01/10/2024
Change of details for Person with Significant Control Stéphan Crétier as a person with significant control on 2024-09-10
View PDF (2 pages)
dot icon30/09/2024
Secretary's details changed for Mr. Pierre-Hubert Séguin on 2024-09-10
View PDF (1 pages)
dot icon30/09/2024
Director's details changed for Mr Patrick Prince on 2024-09-10
View PDF (2 pages)
dot icon30/09/2024
Director's details changed for Mr. Pierre-Hubert Séguin on 2024-09-10
View PDF (2 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon31/10/2023
Group of companies' accounts made up to 2023-01-31
View PDF (44 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon10/02/2023
Previous accounting period extended from 2022-12-31 to 2023-01-31
View PDF (2 pages)
dot icon30/01/2023
Current accounting period extended from 2023-12-31 to 2024-01-31
View PDF (1 pages)
dot icon15/12/2022
Termination of appointment of Arca. Tech Systems L.L.C. as a secretary on 2022-10-26
View PDF (1 pages)
dot icon15/12/2022
Appointment of Mr. Pierre-Hubert Séguin as a secretary on 2022-10-26
View PDF (2 pages)
dot icon05/12/2022
Appointment of Director Patrick Prince as a director on 2022-10-26
View PDF (2 pages)
dot icon05/12/2022
Appointment of Director Pierre-Hubert Séguin as a director on 2022-10-26
View PDF (2 pages)
dot icon05/12/2022
Notification of Stéphan Crétier as a person with significant control on 2022-10-26
View PDF (2 pages)
dot icon02/12/2022
Termination of appointment of Christopher Joseph Halewood as a director on 2022-10-26
View PDF (1 pages)
dot icon02/12/2022
Termination of appointment of John Mortimer O'sullivan Iv as a director on 2022-10-26
View PDF (1 pages)
dot icon02/12/2022
Cessation of John Mortimer O'sullivan Iv as a person with significant control on 2022-10-26
View PDF (1 pages)
dot icon30/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (42 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon11/04/2022
Satisfaction of charge SC2734710006 in full
View PDF (1 pages)
dot icon11/04/2022
Satisfaction of charge SC2734710005 in full
View PDF (1 pages)
dot icon11/04/2022
Satisfaction of charge SC2734710004 in full
View PDF (1 pages)
dot icon11/04/2022
Satisfaction of charge SC2734710003 in full
View PDF (1 pages)
dot icon11/04/2022
Satisfaction of charge SC2734710002 in full
View PDF (1 pages)
dot icon11/04/2022
Satisfaction of charge SC2734710001 in full
View PDF (1 pages)
dot icon30/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (43 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (4 pages)
dot icon10/02/2021
Full accounts made up to 2019-12-31
View PDF (47 pages)
dot icon21/09/2020
Director's details changed for Arca. Tech Systems L.L.C. on 2020-09-21
View PDF (1 pages)
dot icon21/09/2020
Secretary's details changed for Arca. Tech Systems L.L.C. on 2020-09-21
View PDF (1 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon03/01/2020
Accounts for a small company made up to 2018-12-31
View PDF (20 pages)
dot icon18/12/2019
Accounts for a small company made up to 2017-12-31
View PDF (22 pages)
dot icon30/11/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/11/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon30/09/2019
Director's details changed for Mr Christopher Joseph Halewood on 2019-09-15
View PDF (2 pages)
dot icon01/05/2019
Accounts for a small company made up to 2015-12-31
View PDF (13 pages)
dot icon01/05/2019
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon26/02/2019
Termination of appointment of Rudi Otto Ryshway as a director on 2019-02-13
View PDF (1 pages)
dot icon26/02/2019
Appointment of Mr Christopher Joseph Halewood as a director on 2019-02-13
View PDF (2 pages)
dot icon23/01/2019
Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF on 2019-01-23
View PDF (1 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon23/07/2018
Registered office address changed from 152 Morrison Street Edinburgh EH3 8EB to 1 Rutland Square Edinburgh EH1 2AS on 2018-07-23
View PDF (1 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-16 with no updates
View PDF (2 pages)
dot icon21/04/2017
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon29/12/2016
Second filing of a statement of capital following an allotment of shares on 2014-12-19
View PDF (7 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (5 pages)
dot icon23/02/2016
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (6 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (14 pages)
dot icon30/01/2015
Registration of charge SC2734710005, created on 2015-01-16
View PDF (73 pages)
dot icon30/01/2015
Registration of charge SC2734710006, created on 2015-01-16
View PDF (64 pages)
dot icon21/01/2015
Alterations to a floating charge
View PDF (49 pages)
dot icon21/01/2015
Alterations to a floating charge
View PDF (49 pages)
dot icon20/01/2015
Statement of capital following an allotment of shares on 2014-12-19
View PDF (4 pages)
dot icon20/01/2015
Registration of charge SC2734710004, created on 2015-01-12
View PDF (25 pages)
dot icon20/01/2015
Registration of charge SC2734710003, created on 2015-01-12
View PDF (24 pages)
dot icon19/01/2015
Registration of charge SC2734710001, created on 2015-01-15
View PDF (26 pages)
dot icon19/01/2015
Registration of charge SC2734710002, created on 2015-01-15
View PDF (25 pages)
dot icon19/12/2014
Statement of company's objects
View PDF (2 pages)
dot icon19/12/2014
Resolutions
View PDF (15 pages)
dot icon16/12/2014
Appointment of John Mortimer O'sullivan Iv as a director on 2014-12-15
View PDF (2 pages)
dot icon28/11/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-09-16
View PDF (16 pages)
dot icon13/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2014
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon23/09/2014
Previous accounting period extended from 2013-12-29 to 2013-12-31
View PDF (1 pages)
dot icon16/01/2014
Current accounting period shortened from 2012-12-30 to 2012-12-29
View PDF (3 pages)
dot icon15/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (3 pages)
dot icon15/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2011
Amended accounts made up to 2009-12-31
View PDF (5 pages)
dot icon15/09/2011
Amended accounts made up to 2008-12-31
View PDF (6 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon08/07/2011
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2011
Secretary's details changed for Arca. Tech Systems L.L.C. on 2010-01-01
View PDF (2 pages)
dot icon08/07/2011
Director's details changed for Arca. Tech Systems L.L.C. on 2010-01-01
View PDF (2 pages)
dot icon08/07/2011
Director's details changed for Rudi Otto Ryshway on 2010-01-01
View PDF (2 pages)
dot icon08/07/2011
Termination of appointment of Atm Services Gmbh as a director
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon05/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon28/09/2009
Return made up to 16/09/09; full list of members
View PDF (4 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon21/10/2008
Return made up to 16/09/08; full list of members
View PDF (4 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon27/09/2007
Return made up to 16/09/07; full list of members
View PDF (3 pages)
dot icon26/10/2006
Return made up to 16/09/06; full list of members
View PDF (3 pages)
dot icon21/07/2006
New director appointed
View PDF (3 pages)
dot icon17/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon17/07/2006
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon14/02/2006
Ad 01/08/05--------- £ si 100@1
View PDF (0 pages)
dot icon17/10/2005
Return made up to 16/09/05; full list of members
View PDF (2 pages)
dot icon09/12/2004
Ad 16/09/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/09/2004
Secretary resigned
View PDF (1 pages)
dot icon16/09/2004
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£624,692.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
-
-
0.00
624.69K
-
2021
4
-
-
0.00
624.69K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

624.69K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
16/09/2004 - 16/09/2004
8526
O'sullivan Iv, John Mortimer
Director
15/12/2014 - 26/10/2022
2
Prince, Patrick
Director
26/10/2022 - Present
18
Seguin, Pierre-Hubert
Director
26/10/2022 - Present
20
Ryshway, Rudi Otto
Director
01/07/2006 - 13/02/2019
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About SESAMI EUROPE LTD

SESAMI EUROPE LTD is an(a) Active company incorporated on 16/09/2004 with the registered office located at C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of SESAMI EUROPE LTD?

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SESAMI EUROPE LTD is currently Active. It was registered on 16/09/2004 .

Where is SESAMI EUROPE LTD located?

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SESAMI EUROPE LTD is registered at C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DB.

What does SESAMI EUROPE LTD do?

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SESAMI EUROPE LTD operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does SESAMI EUROPE LTD have?

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SESAMI EUROPE LTD had 4 employees in 2021.

What is the latest filing for SESAMI EUROPE LTD?

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The latest filing was on 30/01/2026: Group of companies' accounts made up to 2025-01-31.