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Companies House/Newcastle Upon Tyne/Company profile

SEMPHOS LTD

Active
12029204·incorporated 2019-06-03

SEMPHOS LTD is an active UK private limited company, incorporated on 3 June 2019 at Companies House (number 12029204; OpenRegistry canonical ID GB-12029204-semphos-ltd). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,556 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-03
Registered Address
63 CROYDON ROAD, NEWCASTLE UPON TYNE, NE4 5LP, ENGLAND
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

SEMPHOS LTD has 1 person with significant control on file:

  • Mr Rizwan Hamid Randhawa born 1983 resident in United Kingdom, Pakistani national. Notified 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs. Maria Rizwan born 1987 resident in United Kingdom, Pakistani national. Notified 2019-06-03. Ceased 2021-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Maria Rizwan born 1987 resident in England, Pakistani national. Notified 2022-11-21. Ceased 2025-10-31.
    • Has significant influence or control
  • Mr Inzamam Hamid Randhawa born 1992 resident in Pakistan, Pakistani national. Notified 2021-07-19. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 26400 (Manufacture of consumer electronics):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12029204.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.