Ciessem Investments Limited

Active10621028 Private limited company
Incorporated
15 February 2017 (9 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Group
Region
North West
Address
Bramhall House Ack Lane East
Bramhall
Stockport
SK7 2BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2017
British
Born May 1991 (35)
Officer history (2 former)
30 September 2025
Resigned Stevens, Anthony Harry as Director
16 May 2023
Resigned Morrison, Lee Daniel as Director
15 February 2017
Appointed Connor, Mark James as Director
15 February 2017
Appointed Morrison, Lee Daniel as Director
15 February 2017
Appointed Stevens, Anthony Harry as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13638012
Former controllers (1)
15 October 2021
Ceased Mark Connor — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ciessem Investments Limited This company Owns 50–75% of shares
Sapphire Accounting Limited Owns 75–100% of shares
Sapphire Quartz Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£160,983
Cash
£5,203,682
Profit
£758,655
Debt Ratio
99%
Current Ratio
1.0x
Return on Equity
471%
Balance sheet detail
2025
Fixed Assets£640,100
Current Assets£16,999,143
Cash£5,203,682
Creditors (< 1 year)£17,478,260
Net Current Assets(£479,117)
Net Assets£160,983
Shareholder Funds£160,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Group of companies' accounts30 September 2025
2 March 2026Confirmation statement with no updates14 February 2026
30 September 2025Termination of appointment of a director
18 June 2025Group of companies' accounts30 September 2024
21 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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