Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Semantic Evolution Limited
- Incorporated
- 1 April 2011 (15 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Fimatix UK Ltd
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 11.1.1 The Leather MarketWeston StreetLondonSE1 3ER
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Fimatix UK Ltd
Corporate Director · Appointed 22 January 2025
Nadin, Simon John
Secretary · Appointed 1 January 2025
Director · Appointed 22 May 2023
British
Born May 1966 (60)
Officer history (7 former)
22 January 2025
Appointed Fimatix UK Ltd as Corporate Director
1 January 2025
Appointed Nadin, Simon John as Secretary
10 July 2023
Resigned Richardson, Gary as Director
22 May 2023
Resigned Chalopin De Coubertin, Edouard Marie Jacques as Director
22 May 2023
22 May 2023
22 May 2023
Appointed Richardson, Gary as Director
22 May 2023
Resigned Madle, Stephen Richard as Director
22 May 2023
Resigned Chovanec, Marek as Director
30 December 2021
27 January 2020
28 January 2019
27 September 2018
2 October 2014
Appointed Chalopin De Coubertin, Edouard Marie Jacques as Director
2 October 2014
1 April 2011
Appointed Chovanec, Marek as Director
1 April 2011
Appointed Madle, Stephen Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10860988
Former controllers (2)
22 May 2023
Ceased Stephen Richard Madle — Owns 25–50% of shares
26 January 2021
Ceased Marek Chovanec — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Agilesphere LLP Holds 75–100% of voting rights
Idea Group Limited Owns 75–100% of shares
Semantic Evolution Limited This company Owns 75–100% of shares
Testing Performance Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- (£141,002)
- Cash
- £6,982
- Employees
- 1
- Debt Ratio
- 148%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £273 | £791 | £1,713 | £2,983 | £5,368 | £7,628 |
| Current Assets | £294,824 | £153,519 | £1,015,993 | £1,339,494 | £1,214,431 | £1,393,334 | £1,532,134 |
| Debtors | £287,842 | £136,961 | £991,575 | £528,121 | £633,447 | £581,706 | £699,444 |
| Cash | £6,982 | £1,099 | £24,418 | £811,373 | £580,984 | £811,628 | £832,690 |
| Creditors (< 1 year) | £560,978 | £855,247 | £787,936 | £633,009 | £405,515 | £384,470 | |
| Net Current Assets | (£141,002) | (£407,459) | £160,746 | £551,558 | £581,422 | £987,819 | £1,147,664 |
| Net Assets | (£141,002) | (£407,238) | £161,339 | £552,843 | £583,838 | £991,825 | £1,153,843 |
| Shareholder Funds | (£407,238) | £161,339 | £552,843 | £583,838 | £991,825 | £1,153,843 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 7 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 3 March 2025 | Director's details changed |
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