Semantico Limited

Active03841410 Private limited company
Incorporated
14 September 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Prarthana Agarwal
Rahul Arora
Accounts type
Small
Region
South East
Address
The Old Dairy 12 Stephen Road
Headington
Oxford
OX3 9AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Agarwal, Prarthana
Director · Appointed 22 November 2024
Indian
Born September 1978 (48)
Arora, Rahul
Director · Appointed 1 July 2020
Indian
Born October 1984 (42)
Officer history (23 former)
22 November 2024
Resigned Malhotra, Sunit as Director
22 November 2024
Appointed Agarwal, Prarthana as Director
2 November 2022
Resigned Doherty, John, Mr. as Director
12 October 2020
Resigned Mutzner, Christian as Director
27 July 2020
Resigned Durrett, Christopher Park, Mr. as Director
1 July 2020
Appointed Malhotra, Sunit as Director
1 July 2020
Resigned Bacci, Timothy, Mr. as Director
1 July 2020
Appointed Mutzner, Christian as Director
1 July 2020
Appointed Arora, Rahul as Director
1 November 2019
Appointed Bacci, Timothy, Mr. as Director
1 November 2019
Appointed Doherty, John, Mr. as Director
18 October 2019
Resigned Filby, Daniel Alexander as Director
18 October 2019
Appointed Durrett, Christopher Park, Mr. as Director
21 February 2018
Resigned Keefe, Russell Gary as Director
9 December 2016
Appointed Filby, Daniel Alexander as Director
9 December 2016
Resigned Green, Philip Leslie Wyndham as Secretary
9 December 2016
Resigned Padley, Richard as Director
9 December 2016
Resigned Mcnally, David John, Dr as Director
9 December 2016
Appointed Keefe, Russell Gary as Director
19 April 2016
Resigned Caveney, Colin Sean as Director
9 February 2016
Appointed Mcnally, David John, Dr as Director
27 November 2015
Resigned Yates, Robert John as Director
26 May 2013
Resigned Broomhall, Pauline Anne as Secretary
26 May 2013
Appointed Green, Philip Leslie Wyndham as Secretary
24 May 2013
Resigned Sheerin, Liam Dominic as Director
24 May 2013
Resigned Sheerin, Liam Dominic as Director
1 June 2011
Appointed Caveney, Colin Sean as Director
28 March 2011
Appointed Yates, Robert John as Director
6 January 2011
Appointed Sheerin, Liam Dominic as Director
6 January 2011
Appointed Sheerin, Liam Dominic as Director
30 November 2010
Resigned Bish, Gareth Lee as Director
1 April 2010
Appointed Broomhall, Pauline Anne as Secretary
1 April 2010
Resigned Matthews, Zoe Jane as Secretary
17 December 2008
Resigned Olliver, Andrew Guy as Director
17 December 2008
Resigned Scott, Bradley Lewis as Director
7 January 2008
Appointed Bish, Gareth Lee as Director
16 April 2007
Appointed Olliver, Andrew Guy as Director
1 February 2007
Appointed Scott, Bradley Lewis as Director
6 May 2005
Resigned Driscoll, Adrian Paul as Secretary
6 May 2005
Resigned Driscoll, Adrian Paul as Director
6 May 2005
Appointed Matthews, Zoe Jane as Secretary
14 September 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
14 September 1999
Appointed First Directors Limited as Corporate Nominee Director
14 September 1999
Resigned First Directors Limited as Corporate Nominee Director
14 September 1999
Appointed Driscoll, Adrian Paul as Secretary
14 September 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
14 September 1999
Appointed Driscoll, Adrian Paul as Director
14 September 1999
Appointed Padley, Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
4 September 2025
Ceased MPS North America LLC — Owns 75–100% of shares
18 November 2022
Ceased Highwire Press Ltd — Has significant influence or control
9 December 2016
Ceased Richard David Padley — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£97,596
Cash
£77,167
Employees
4
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 2026 £1,599,947 £1,679,566 £1,646,689 £97,891 £132,299 £97,596
Balance sheet detail
202620252024202320222021
Fixed Assets£601£11,514£16,061
Current Assets£769,260£1,018,966£791,271£2,375,472£2,596,176£3,606,615
Debtors£692,093£423,870£724,181£2,047,947£2,190,692£2,840,026
Cash£77,167£595,096£67,090£327,525£405,484£766,589
Creditors (< 1 year)£671,664£886,667£693,380£729,384£926,397£2,021,812
Net Current Assets£97,596£132,299£97,891£1,646,088£1,669,779£1,584,803
Net Assets£97,596£132,299£97,891£1,646,689£1,679,566£1,599,947
Shareholder Funds£97,596£132,299£97,891£1,646,689£1,679,566£1,599,947

Filings

Filing history not loaded yet. See it on Companies House

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