Sapience Communications Ltd

Active07527730 Private limited company
Incorporated
14 February 2011 (15 years)
Previously known as
Morgan Rossiter Limited (until 21 November 2018)
Lasserson Limited (until 13 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter John Sutton Brooks
Martyn Rose
Richard Morgan Evans
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 June 2025
Resigned Rose, Martyn as Director
15 January 2025
Resigned Hal Management Limited as Corporate Secretary
1 October 2024
Resigned Cook, Grahame David as Director
1 January 2021
Resigned Brooks, Peter John Sutton as Director
1 May 2018
Resigned Lasserson, Rachel Claire as Director
1 May 2018
Resigned Rossiter, James David as Director
8 September 2011
Appointed Cook, Grahame David as Director
8 September 2011
Appointed Rose, Martyn as Director
8 September 2011
Appointed Brooks, Peter John Sutton as Director
1 September 2011
Appointed Rossiter, James David as Director
1 July 2011
Appointed Evans, Richard Morgan as Director
14 February 2011
Appointed Lasserson, Rachel Claire as Director
14 February 2011
Appointed Hal Management Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 31 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Martyn Rose
Individual · Notified 31 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Individual · Notified 31 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£271,736
Cash
£54,035
Debt Ratio
16%
Current Ratio
6.2x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £411,370 £336,882 £271,736
Balance sheet detail
202520242023202220212020
Fixed Assets£5,259£7,648£10,395£5,313£5,727£4,900
Current Assets£317,588£429,836£524,010£477,349£398,546£348,720
Debtors£263,553£215,186£209,833£224,565£141,172£248,121
Cash£54,035£214,650£314,177£252,784£257,374£100,599
Creditors (< 1 year)£51,111£75,844£83,960£140,401£149,584£110,999
Net Current Assets£266,477£353,992£440,050£336,948£248,962£237,721
Net Assets£271,736£336,882£411,370
Shareholder Funds£271,736£336,882£411,370£342,261£254,689£242,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates11 February 2026
26 February 2026Total exemption full accounts28 February 2025
9 December 2025Registered office address changed
9 December 2025Termination of appointment of a director
28 April 2025Registered office address changed
Show all recent filings

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