Introduction
Watch Company
S
SENSEE OPERATIONS LIMITED
SENSEE OPERATIONS LIMITED is an active company incorporated on 26 January 2024 with the registered office located in Birkenhead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of call centres. SENSEE OPERATIONS LIMITED was registered 2 years ago.(SIC: 82200)
Status
active
Active since 2 years ago
Company No
15445336
LTD Company
Age
2 Years
Incorporated 26 January 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Kingsgate 1 Tower Wharf Birkenhead, CH41 1LH,
Previous Addresses
The Clockwork Building 45 Beavor Lane London W6 9AR England
From: 29 January 2024To: 14 March 2025
C/O Laytons Llp, Pinners Hall 105-108 Old Broad Street London EC2N 1ER United Kingdom
From: 26 January 2024To: 29 January 2024
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GRATTON, Brigitte Claire Nelly
Active1 Tower Wharf, BirkenheadCH41 1LH
Born December 1972
Director
Appointed 01 May 2024
GRATTON, Brigitte Claire Nelly
1 Tower Wharf, BirkenheadCH41 1LH
Born December 1972
Director
01 May 2024
Active
MOSSER, Steven Michael
Active1 Tower Wharf, BirkenheadCH41 1LH
Born June 1976
Director
Appointed 29 Jan 2024
MOSSER, Steven Michael
1 Tower Wharf, BirkenheadCH41 1LH
Born June 1976
Director
29 Jan 2024
Active
SMITH, Philip Gordon
Active1 Tower Wharf, BirkenheadCH41 1LH
Born April 1963
Director
Appointed 29 Jan 2024
SMITH, Philip Gordon
1 Tower Wharf, BirkenheadCH41 1LH
Born April 1963
Director
29 Jan 2024
Active
KILGOUR, Adam William
Resigned45 Beavor Lane, LondonW6 9AR
Born November 1974
Director
Appointed 01 May 2024
Resigned 18 Jul 2025
KILGOUR, Adam William
45 Beavor Lane, LondonW6 9AR
Born November 1974
Director
01 May 2024
Resigned 18 Jul 2025
Resigned
SUNTER, Cameron Beresford
ResignedOld Broad Street, LondonEC2N 1ER
Born October 1956
Director
Appointed 26 Jan 2024
Resigned 29 Jan 2024
SUNTER, Cameron Beresford
Old Broad Street, LondonEC2N 1ER
Born October 1956
Director
26 Jan 2024
Resigned 29 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sensee Holding Limited
Active1 Tower Wharf, BirkenheadCH41 1LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2024
Sensee Holding Limited
1 Tower Wharf, BirkenheadCH41 1LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2024
Active
Mr Cameron Beresford Sunter
CeasedOld Broad Street, LondonEC2N 1ER
Born October 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2024
Ceased 29 Jan 2024
Mr Cameron Beresford Sunter
Old Broad Street, LondonEC2N 1ER
Born October 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2024
Ceased 29 Jan 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
14 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2025
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2024
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2024
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024
29 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2024
29 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024