The Sempre Group Holdings Ltd
- Company number
- 12437503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Oxford Metrics PLC (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Michael Robert | Director | 3 Feb 2020 | 10 Oct 2024 |
| JOHN, Elaine | Director | 3 Feb 2020 | 10 Oct 2024 |
| ROBERTSON, Catherine Lindsay | Director | 10 Oct 2024 | 25 Apr 2025 |
| DENHAM, James Richard Frederick | Secretary | 8 Jan 2025 | 22 Jul 2025 |
| ABRAHAMS, Philip John Murray | Secretary | 22 Jul 2025 | |
| FOX, Zoe Anne | Director | 10 Oct 2024 | |
| O'CONNOR, Imogen Precious | Director | 10 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elaine John | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2024 | 10 Oct 2024 |
| Mr Michael Robert John | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2020 | 10 Oct 2024 |
| Oxford Metrics Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £508,135 | - | 2 |
| 31 Dec 2023 | £418,135 | - | 2 |
| 31 Dec 2022 | £298,135 | - | 2 |
| 31 Dec 2021 | £185,635 | - | 2 |
| 30 Nov 2020 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
The Sempre Group Holdings Ltd → Oxford Metrics PLC
Controls
Companies at the same address
- Amber Optix Limited (04664250)
- Industrial Vision And Metrology Systems Limited (03904246)
- Industrial Vision Systems Ltd (03931254)
- Metrology Direct Limited (09906025)