SEPURA OVERSEAS LIMITED

Active Cambridge

Other research and experimental development on natural sciences and engineering

0 employees website.com
Other research and experimental development on natural sciences and engineering
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SEPURA OVERSEAS LIMITED

Other research and experimental development on natural sciences and engineering

Founded 27 Apr 2012 Active Cambridge, United Kingdom 0 employees website.com
Other research and experimental development on natural sciences and engineering
Accounts Submitted 12 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 12 Feb 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL United Kingdom

Full company profile for SEPURA OVERSEAS LIMITED (08049284), an active company based in Cambridge, United Kingdom. Incorporated 27 Apr 2012. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sepura Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sepura Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Project Shortway Limited

Ceased 14 Jul 2022

Ceased

Chen Qingzhou

Ceased 14 Jul 2022

Ceased

Group Structure

Group Structure

SWORD TOPCO LIMITED united kingdom
SWORD MIDCO LIMITED united kingdom
SWORD LOWCO LIMITED united kingdom
SEPURA LIMITED united kingdom
SEPURA OVERSEAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
10 Oct 2025OfficersTermination of Stephen Paul Barber as director on 1 Oct 2025
10 Oct 2025OfficersAppointment of Mr John Andrew Lewin as director on 1 Oct 2025
10 Oct 2025OfficersAppointment of Mr Christopher Matthew Barnes as director on 1 Oct 2025
12 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

10 Oct 2025 Officers

Termination of Stephen Paul Barber as director on 1 Oct 2025

10 Oct 2025 Officers

Appointment of Mr John Andrew Lewin as director on 1 Oct 2025

10 Oct 2025 Officers

Appointment of Mr Christopher Matthew Barnes as director on 1 Oct 2025

12 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

2 months ago on 3 Feb 2026

Termination of Stephen Paul Barber as director on 1 Oct 2025

6 months ago on 10 Oct 2025

Appointment of Mr John Andrew Lewin as director on 1 Oct 2025

6 months ago on 10 Oct 2025

Appointment of Mr Christopher Matthew Barnes as director on 1 Oct 2025

6 months ago on 10 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 12 Jun 2025