Sesami Europe Ltd
Overview
Sesami Europe Ltd's network
4 people6 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Sesami Europe Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Patrick Prince | Director | 2022 | 4 yrs |
| Pierre-Hubert SÉGuin | Director | 2022 | 4 yrs |
| Arca. Tech Systems L.L.C. | Corporate director | 2004 | 22 yrs |
| Pierre-Hubert SÉGuin | Company secretary | 2022 | 4 yrs |
Recent news and events
From the public record
- 16 September 2025Confirmation statement made up to this dateCompanies House company file
- 31 January 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Arca. Tech Systems L.l.c. | Corporate director | 16 September 2004 | |
| Patrick Prince | Director | 26 October 2022 | 8 other current boards |
| Mr. Pierre-Hubert Séguin | Company secretary | 26 October 2022 | 5 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Christopher Joseph Halewood | Director | 13 February 2019 | 26 October 2022 |
| John Mortimer O'Sullivan Iv | Director | 15 December 2014 | 26 October 2022 |
| Rudi Otto Ryshway | Director | 1 July 2006 | 13 February 2019 |
| Atm Services Gmbh | Corporate director | 16 September 2004 | 31 January 2010 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Patrick Prince Director · appointed 2022
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Sesami Europe Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | FRS102 | Not reported | -£229.49k | £42.96m | £42.96m | £196.18k | 0.02 |
| 31 January 2024 | FRS102 | Not reported | £17.98k | £43.19m | £50.35m * | £139.21k | 2 |
| 31 January 2023Long period: 13 months | FRS102 | Not reported | -£596.46k | £43.17m | £50.35m * | £152.79k | 3 |
| 31 December 2021 | FRS102 | Not reported | -£343.97k | £43.77m | £50.36m * | £624.69k | 4 |
| 31 December 2020 | FRS102 | Not reported | -£7.03k | £44.11m | £44.11m | £593.18k | 4 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Confirmation statement last made up to
- 16 September 2025
- Next confirmation statement due
- 30 September 2026 Overdue by 32 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 6 charges registered, 0 outstanding, 0 part satisfied, 6 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC273471
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 16 September 2004
- Registered office
- C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB
- Nature of business (SIC)
- 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Previous name
- Arcatech Systems Europe LimitedUntil 24 October 2024
- Latest accounts
- 31 January 2025 (group)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Confirmation statement last made up to
- 16 September 2025
- Next confirmation statement due
- 30 September 2026 Overdue by 32 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 6 charges registered, 0 outstanding, 0 part satisfied, 6 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
34iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.34 companies are registered at this address.
- Medquest Group Limited
- Clarence Murray (Potato Growers and Farmers) Limited
- D M Carnegie
- Coorstek Limited
- Scottish Universities Law Institute Limited
- Roslin Foundation
- The World Bowls Tour Limited
- Key-Tech (Scotland) Limited
- CCW Secretaries Limited
- Hermitage Holdings Limited
- Scottish Society for Computers and Law
- Clairona Produce Limited
- Sivers Photonics Limited
- World Bowls
- CCW Trustees Limited
- Key-Tech Electronic Systems Limited
- Vector Aircraft Services Limited
- Sustainable Environment Ltd
- Flowguard Limited
Showing 19 of 33 other companies. 34 of the 34 are active.Show moreShow fewerShow all 33 →
Same sector and place
7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.7 other active companies have the same main business code (46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft) and a registered office in the EH2 postcode district.
- Benmore Project Services Limited
- NUE Offshore Resources UK Limited
- Auchenblaik Ltd
- McZee Global Services Limited
- Mbnautic Ltd
- Link Up Trading Ltd
Showing 6 of 7Show moreShow fewerShow all 7 →
Recent news and events
From the public record
- 16 September 2025Confirmation statement made up to this dateCompanies House company file
- 31 January 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Stéphan CrétierPerson · Canadian |
| 26 October 2022 | Current |
| Mr John Mortimer O'Sullivan IvPerson · American |
| 6 April 2016 | 26 October 2022 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.