Selenity Limited

Active02360522 Private limited company
Incorporated
13 March 1989 (37 years)
Previously known as
Software (Europe) Limited (until 21 July 2017)
Mooravon Limited (until 3 April 1989)
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
Greater London
Address
1st Floor 127 Charing Cross Road
London
WC2H 0EW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Michelson, Daniel
Director · Appointed 30 July 2025
American
Born December 1967 (58)
Director · Appointed 30 July 2025
British
Born September 1982 (44)
Director · Appointed 21 February 2023
British
Born August 1984 (42)
Director · Appointed 21 September 2021
American
Born January 1969 (57)
Officer history (23 former)
30 July 2025
Appointed Strudley, Paul George as Director
30 July 2025
Resigned Burns, Charlene as Director
30 July 2025
Resigned Surges, Jeffery as Director
30 July 2025
Appointed Michelson, Daniel as Director
21 February 2023
Appointed Osment, John as Director
21 February 2023
Appointed Burns, Charlene as Director
18 March 2022
Appointed Surges, Jeffery as Director
18 March 2022
18 March 2022
Resigned Wilson, Nicholas Stephen as Director
15 October 2021
Resigned Harston, Jonathan James as Director
21 September 2021
Appointed Holbrook, Peter Lincoln as Director
2 February 2021
1 October 2020
Resigned Newton, Darren Richard as Director
1 October 2020
Resigned Everatt, Neil as Director
1 October 2020
Appointed Wilson, Nicholas Stephen as Director
1 October 2020
Appointed Atlas, Ryan Friedman as Director
1 October 2020
Appointed Harston, Jonathan James as Director
1 October 2020
Resigned Bamford, Adam David as Director
1 October 2020
Resigned Atlas, Ryan Friedman as Director
1 October 2020
Resigned Sherwin, Anthony Charles as Director
1 October 2020
Resigned Saunby, Deborah Louise as Director
1 October 2020
Resigned Teer, Jonathan Patrick as Director
1 October 2020
Resigned Burlow, Peter Robert as Director
1 October 2020
Resigned Shettle, Andrew Graham as Director
1 October 2020
Resigned Burlow, Lesley as Director
17 April 2019
Appointed Bamford, Adam David as Director
24 January 2019
Appointed Teer, Jonathan Patrick as Director
24 October 2018
Resigned Briggs, Adele Jane as Director
21 December 2017
Resigned Jackson, Andrew as Secretary
21 December 2017
Resigned Jackson, Andrew as Director
21 December 2017
Appointed Sherwin, Anthony Charles as Director
26 August 2016
Appointed Shettle, Andrew Graham as Director
18 May 2015
Appointed Jackson, Andrew as Director
8 August 2014
Resigned Frecklington, Nora Bridget as Secretary
8 August 2014
Appointed Jackson, Andrew as Secretary
1 April 2012
Appointed Briggs, Adele Jane as Director
1 April 2012
Appointed Saunby, Deborah Louise as Director
13 March 2012
Resigned Burlow, Peter Robert as Secretary
13 March 2012
Appointed Frecklington, Nora Bridget as Secretary
6 July 2011
Resigned Nicoll, Rita Ann as Secretary
6 July 2011
Appointed Burlow, Peter Robert as Secretary
6 July 2011
Resigned Nicoll, Rita Ann as Director
25 August 2010
Appointed Newton, Darren Richard as Director
20 October 2009
Appointed Nicoll, Rita Ann as Director
26 September 2009
Appointed Everatt, Neil as Director
4 April 2008
Resigned Burlow, Lesley as Secretary
4 April 2000
Appointed Nicoll, Rita Ann as Secretary
31 March 1992
Appointed Burlow, Lesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07824307

Financials

Net Assets
£288,292
down £26,641 (8%)
Cash
£1,090,285
up £244,538 (29%)
Employees
59
no change
Debt Ratio
93%
Current Ratio
0.8x
Balance sheet detail
2020
Fixed Assets£974,602
Current Assets£3,303,804
Debtors£2,213,519
Cash£1,090,285
Creditors (< 1 year)£3,887,008
Creditors (> 1 year)£74,910
Net Current Assets(£583,204)
Net Assets£288,292
Shareholder Funds£288,292

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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