Sesami Europe Ltd

ActiveSC273471 Private limited company
Incorporated
16 September 2004 (22 years)
Previously known as
Arcatech Systems Europe Limited (until 24 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Arca. Tech Systems L.L.C.
Owned by
Stéphan Crétier
Accounts type
Group
Region
Scotland
Address
C/o Wright
Johnston & Mackenzie LLP
12 Hope Street
Edinburgh
EH2 4DB

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Séguin, Pierre-Hubert, Mr.
Secretary · Appointed 26 October 2022
Director · Appointed 26 October 2022
Canadian
Born September 1962 (64)
Director · Appointed 26 October 2022
Canadian
Born November 1970
Arca. Tech Systems L.L.C.
Corporate Director · Appointed 16 September 2004
Officer history (6 former)
26 October 2022
Appointed Prince, Patrick as Director
26 October 2022
Appointed Séguin, Pierre-Hubert, Mr. as Director
26 October 2022
Resigned Arca. Tech Systems L.L.C. as Corporate Secretary
26 October 2022
Resigned Halewood, Christopher Joseph as Director
26 October 2022
Resigned O'Sullivan Iv, John Mortimer as Director
26 October 2022
Appointed Séguin, Pierre-Hubert, Mr. as Secretary
13 February 2019
Appointed Halewood, Christopher Joseph as Director
13 February 2019
Resigned Ryshway, Rudi Otto as Director
15 December 2014
Appointed O'Sullivan Iv, John Mortimer as Director
31 January 2010
Resigned Atm Services Gmbh as Corporate Director
1 July 2006
Appointed Ryshway, Rudi Otto as Director
16 September 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
16 September 2004
Appointed Atm Services Gmbh as Corporate Director
16 September 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
16 September 2004
Appointed Arca. Tech Systems L.L.C. as Corporate Secretary
16 September 2004
Appointed Arca. Tech Systems L.L.C. as Corporate Director

Ownership 1 active

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

Stéphan Crétier
Individual · Notified 26 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born August 1963 (63)
Former controllers (1)
26 October 2022
Ceased John Mortimer O'Sullivan IV — Owns 25–50% of shares

Financials

Cash
£139,209
Profit
£17,982
Employees
2
Current Ratio
0.1x
Return on Equity
0%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2020 2021 2023 2024 £44,111,708 £43,767,739 £43,171,283 £43,189,265
Balance sheet detail
2024202320212020
Fixed Assets£50,354,212£50,354,797£50,355,146£50,354,361
Current Assets£822,345£628,874£1,173,510£3,182,840
Debtors£431,940£281,172£255,097£2,419,607
Cash£139,209£152,786£624,692£593,176
Creditors (< 1 year)£7,987,292£7,812,388£7,760,917£9,425,493
Net Current Assets(£6,242,653)
Shareholder Funds£43,189,265£43,171,283£43,767,739£44,111,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Group of companies' accounts31 January 2025
15 January 2026Registered office address changed
1 October 2025Confirmation statement with no updates16 September 2025
19 December 2024Group of companies' accounts31 January 2024
24 October 2024Certificate of change of name
Show all recent filings

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