Introduction
Watch Company
S
SEMNET LIMITED
SEMNET LIMITED is an active company incorporated on 5 December 2024 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SEMNET LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16120354
LTD Company
Age
1 Years
Incorporated 5 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 September 2026
Period: 5 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
SEM SUSTAINABLE CONSULTING LTD
From: 5 December 2024To: 13 June 2025
Address
C/O Topping Partnership Incom House, Waterside Trafford Park Manchester, M17 1WD,
Previous Addresses
6 Ferranti Court Staffordshire Technology Park Stafford Staffordshire ST18 0LQ United Kingdom
From: 5 December 2024To: 13 June 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WOODS, Ian Kenneth
ActiveIncom House, Waterside, ManchesterM17 1WD
Born February 1971
Director
Appointed 05 Dec 2024
WOODS, Ian Kenneth
Incom House, Waterside, ManchesterM17 1WD
Born February 1971
Director
05 Dec 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ukme Solutions Ltd
ActiveCovent Garden, LondonWC2 H9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2025
Ukme Solutions Ltd
Covent Garden, LondonWC2 H9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2025
Active
Loughborough Road, QuornLE12 8DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2025
Amber Holdings Rothley Ltd
Loughborough Road, QuornLE12 8DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2025
Active
Mr Ian Kenneth Woods
ActiveIncom House, Trafford ParkM17 1WD
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2025
Mr Ian Kenneth Woods
Incom House, Trafford ParkM17 1WD
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2025
Active
Staffordshire Technology Park, StaffordST18 0LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2024
Ceased 04 Jun 2025
Simple Energy Matters Ltd
Staffordshire Technology Park, StaffordST18 0LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2024
Ceased 04 Jun 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
20 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2025
19 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 2025
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025