Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-02-26
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
SEMA INVESTMENT UK LIMITED is a ltd registered in GB, incorporated 2001-02-26 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SEMA INVESTMENT UK LIMITED
- SEMA INVESTMENT UK LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04168291
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-26
- Registered office
- Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
- SIC
- 62090
- BEVIS, Hayley Mariesecretary · appt 2025-05-23
- HERRON, Michael Johndirector · British · appt 2025-02-28
- DEEMING, Nicholas(resigned)secretary · British · appt 2001-02-26
- FARRINGTON, Ian(resigned)secretary · British · appt 2004-01-29
- HADEN, Rochelle Joy(resigned)secretary · appt 2024-01-08
- HICKEY, Christine Anne(resigned)secretary · British · appt 2007-04-20
- LOUGHREY, James Terrence John(resigned)secretary · British · appt 2008-06-20
- O'DWYER, Paul(resigned)secretary · British · appt 2001-03-30
- RAY, Neil(resigned)secretary · British · appt 2001-06-30
- SAK BUN, Delphine Soria(resigned)secretary · appt 2020-02-28
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-02-26
- BITAN, William Hai(resigned)director · French · appt 2001-02-26
- ■Atos It Services Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-15
Directorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ATOS APF SCOTLAND LPbeneficial owner
- UNIFY HOLDING UK 1 LIMITEDbeneficial owner
- EVIDEN TECHNOLOGY SERVICES LIMITEDbeneficial owner
- ATOS IT SOLUTIONS AND SERVICES LIMITEDbeneficial owner
- ATOS BPS LIMITEDbeneficial owner
- ATOS INVESTMENTS LIMITEDbeneficial owner
- BR BUSINESS SYSTEMS LIMITEDbeneficial owner
- ATOS INTERNATIONAL IT LIMITEDbeneficial owner
- SYAN HOLDINGS LIMITEDbeneficial owner
- ATOS IT SERVICES LIMITEDbeneficial owner
- ENGAGE ESM HOLDINGS LTDbeneficial owner
- ATOS ASPS SCOTLAND LPbeneficial owner
- BR BUSINESS SYSTEMS LIMITEDbeneficial owner
- University Of Northumbria At Newcastlebeneficial owner
- ATOS CS SCOTLAND LPbeneficial owner
- ATOS CONSULTING LIMITEDbeneficial owner
- BARABAS LIMITEDbeneficial owner
- SHERE LIMITEDbeneficial owner
- IPSOTEK HOLDINGS LIMITEDbeneficial owner
- XINSYS LTDbeneficial owner
- ENGAGE ESM HOLDINGS LTDbeneficial owner
- ATOS IT SERVICES LIMITEDbeneficial owner
- SYAN HOLDINGS LIMITEDbeneficial owner
- BARABAS LIMITEDbeneficial owner
- ATOS INTERNATIONAL IT LIMITEDbeneficial owner
- ATOS INVESTMENTS LIMITEDbeneficial owner
- ATOS IT SOLUTIONS AND SERVICES LIMITEDbeneficial owner
- XINSYS LTDbeneficial owner
- ATOS CONSULTING LIMITEDbeneficial owner
- SHERE LIMITEDbeneficial owner
- ATOS BPS LIMITEDbeneficial owner
- IPSOTEK HOLDINGS LIMITEDbeneficial owner
- UNIFY HOLDING UK 1 LIMITEDbeneficial owner
- University Of Northumbria At Newcastlebeneficial owner
- ATOS IT SERVICES UK LIMITEDbeneficial owner
- ATOS IT SERVICES UK LIMITEDbeneficial owner