Sensat Ltd

Active09546301 Private limited company
Incorporated
16 April 2015 (11 years)
Industry
Data processing, hosting and related activities (63110)
Other specialist photography (74202)
Accounts type
Group
Region
South East
Address
314 Midsummer Boulevard
Milton Keynes
MK9 2UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 31 March 2026
Director · Appointed 8 January 2025
British
Born May 1967 (59)
Director · Appointed 1 July 2023
British
Born February 1975 (51)
Meissner, Andreas
Director · Appointed 25 April 2017
German
Born January 1978 (48)
Officer history (13 former)
31 March 2026
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
8 January 2025
Appointed Cooper, Ian Christopher as Director
8 January 2025
Resigned Green, Adam Richard as Director
7 January 2025
Resigned Petersen, Andrea as Director
7 January 2025
Resigned Dean, James Elliott Blackhall as Director
7 January 2025
Resigned Nikkhah, Kaysan Homayoun as Director
6 January 2025
Resigned Roberts, Guy Philip Vinal as Director
30 October 2024
Appointed Roberts, Guy Philip Vinal as Director
21 October 2024
Appointed Petersen, Andrea as Director
21 October 2024
Appointed Nikkhah, Kaysan Homayoun as Director
14 October 2024
Resigned Doyle, Conor as Director
14 October 2024
Resigned Roberts, Guy Philip Vinal as Director
9 October 2024
Resigned Ge, Ling, Dr as Director
2 October 2024
Resigned Cooper, Ian Christopher as Director
1 January 2024
Appointed Doyle, Conor as Director
31 December 2023
Resigned Jones, Henry Stephen Major as Director
1 July 2023
Appointed Bianchi, Steven Edward as Director
31 December 2022
Resigned Harland, James Charles as Director
17 March 2022
Appointed Cooper, Ian Christopher as Director
3 February 2020
Appointed Jones, Henry Stephen Major as Director
18 October 2019
Appointed Green, Adam Richard as Director
7 August 2019
Resigned Green, Adam Richard as Director
7 August 2019
Appointed Ge, Ling, Dr as Director
1 January 2019
Appointed Green, Adam Richard as Director
1 October 2018
Appointed Harland, James Charles as Director
25 April 2017
Appointed Meissner, Andreas as Director
11 November 2015
Appointed Dean, James Elliott Blackhall as Director
8 July 2015
Resigned Dean, Jeremy as Director
1 June 2015
Appointed Roberts, Guy Philip Vinal as Director
16 April 2015
Appointed Dean, Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09874533
Former controllers (1)
7 January 2025
Ceased James Elliott Blackhall Dean — Owns 25–50% of shares

Financials

Cash
£2,908,768
down £3,218,859 (53%)
Employees
7
up 2 (40%)
Current Ratio
2831.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 £9,532,129 £9,549,811
Balance sheet detail
20202019
Fixed Assets£19,424£1,200
Current Assets£9,533,754£9,578,689
Debtors£6,624,986£3,451,062
Cash£2,908,768£6,127,627
Creditors (< 1 year)£3,367£47,760
Net Current Assets£9,530,387£9,530,929
Shareholder Funds£9,549,811£9,532,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Group of companies' accounts31 December 2025
30 April 2026Registered office address changed
22 April 2026Memorandum and Articles of Association
22 April 2026Resolutions
13 April 2026Appointment of a director
Show all recent filings

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