Senapsis Ltd
- Company number
- 12210611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2019
- Nature of business
- Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities - Corporate group
- 1215 Holdings Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRINGTON, Andrew | Director | 17 Sep 2019 | |
| WEBBER, Stephen John | Director | 17 Sep 2019 | |
| RYDIN-ORWIN, Philip | Director | 17 Sep 2019 | 31 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bruces Pack Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2025 | |
| 1215 Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2025 | |
| Mr Andrew Carrington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2019 | 20 Jun 2025 |
| Mr Stephen John Webber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2019 | 20 Jun 2025 |
| Mr Philip Rydin-Orwin | Voting Rights 25 To 50 Percent | 17 Sep 2019 | 31 Jul 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £194,801 | 3 |
| 30 Sep 2023 | £81,292 | 3 |
| 30 Sep 2022 | £115,689 | 3 |
| 30 Sep 2021 | £90,272 | 3 |
| 30 Sep 2020 | -£592 | 3 |
Connections
Owned by
Senapsis Ltd → 1215 Holdings Ltd
Directors’ other companies
- WEBBER, Stephen - Director at Full-Tilt Computing Limited
- WEBBER, Stephen - Director at 1215 Holdings Ltd
- WEBBER, Stephen - Director at Senapsis Group Ltd
- WEBBER, Stephen - Llp-Designated-Member at Fidelity First Solutions LLP