Introduction
Watch Company
S
SES AUTOPARTS GROUP LIMITED
SES AUTOPARTS GROUP LIMITED is an active company incorporated on 31 January 2024 with the registered office located in Romsey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SES AUTOPARTS GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15456428
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 31 January 2024 - 30 April 2025(16 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 13 February 2026
For period ending 30 January 2026
Address
Kingfisher House, Unit D, Fernacre Business Park Budds Lane Romsey, SO51 0HA,
Previous Addresses
Alexandra House Winchester Hill Romsey SO51 7nd England
From: 31 January 2024To: 7 May 2024
16 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
Mar 25
Capital Alter Shares Redemption Statemen...
Share Issue
Mar 25
Capital Alter Shares Redemption Statemen...
Share Issue
Mar 25
Capital Alter Shares Redemption Statemen...
Share Issue
Apr 25
Capital Alter Shares Redemption Statemen...
Share Issue
Apr 25
Capital Alter Shares Redemption Statemen...
Share Issue
Apr 25
Capital Alter Shares Redemption Statemen...
Share Issue
Apr 25
Capital Alter Shares Redemption Statemen...
Share Issue
Apr 25
Capital Alter Shares Redemption Statemen...
Share Issue
Apr 25
Capital Alter Shares Redemption Statemen...
Share Issue
Feb 26
Capital Alter Shares Redemption Statemen...
Share Issue
Mar 26
Capital Alter Shares Redemption Statemen...
Share Issue
Mar 26
Capital Alter Shares Redemption Statemen...
Share Issue
Mar 26
Capital Alter Shares Redemption Statemen...
Share Issue
Apr 26
Capital Alter Shares Redemption Statemen...
15
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WILSON, Scott Christopher
ActiveUnit D, Fernacre Business Park, RomseySO51 0HA
Born March 1975
Director
Appointed 31 Jan 2024
WILSON, Scott Christopher
Unit D, Fernacre Business Park, RomseySO51 0HA
Born March 1975
Director
31 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Scott Christopher Wilson
ActiveUnit D, Fernacre Business Park, RomseySO51 0HA
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Mr Scott Christopher Wilson
Unit D, Fernacre Business Park, RomseySO51 0HA
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Filing History
20
Description
Type
Date Filed
Document
7 April 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
7 April 2026
24 March 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
24 March 2026
13 March 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
13 March 2026
3 March 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
3 March 2026
25 February 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
25 February 2026
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2025
29 April 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
29 April 2025
25 April 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
25 April 2025
15 April 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
15 April 2025
9 April 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
9 April 2025
2 April 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
2 April 2025
2 April 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
2 April 2025
26 March 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
26 March 2025
21 March 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
21 March 2025
11 March 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
11 March 2025
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024