Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Semmco Group Limited
- Incorporated
- 20 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tomas HilmarssonErik Sverker Lindberg
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 9 Kestrel WayGoldsworth Park Trading EstateWokingGU21 3BA
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Kelly
Secretary · Appointed 29 October 2024
Hilmarsson, Tomas
Director · Appointed 29 October 2024
Swedish
Born September 1981 (45)
Lindberg, Erik Sverker
Director · Appointed 29 October 2024
Swedish
Born December 1963 (62)
British
Born April 1993 (33)
Officer history (2 former)
29 October 2024
Appointed Smith, Kelly as Secretary
29 October 2024
Appointed Hilmarsson, Tomas as Director
29 October 2024
Appointed Lindberg, Erik Sverker as Director
29 October 2024
29 October 2024
Resigned Mconie, Sarah Veronica as Secretary
29 October 2024
20 February 2018
Appointed Mconie, Sarah Veronica as Secretary
20 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07799556
Former controllers (1)
29 October 2024
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Combisafe UK Limited Owns 75–100% of shares
Semmco Group Limited This company Owns 75–100% of shares
Newbow Holdings Limited Owns 75–100% of shares
Newbow Group Limited Owns 75–100% of shares
Semmco Limited Owns 75–100% of shares
Vertemax Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £64,222 | |||||
| Creditors (< 1 year) | £62,222 | £62,222 | £62,222 | £62,222 | £62,222 | |
| Net Current Assets | (£62,222) | (£62,222) | (£62,222) | (£62,222) | (£62,222) | |
| Net Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | |
| Shareholder Funds | £2,000 | £2,000 | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with updates | 5 March 2025 | 4 | |
| 15 November 2024 | Appointment of a director | 2 | ||
| 15 November 2024 | Appointment of a director | 2 | ||
| 15 November 2024 | Termination of appointment of a secretary | 1 |
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