opendata.bot
Company number
08611583

SERES AUTOMOTIVE UK LIMITED

Officer · HMICHO, Elaine Ferreira Goncalves and 6 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2026.

Company details

Registered name
SERES AUTOMOTIVE UK LIMITED
Company number
08611583
Registered office
FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 July 2013
Status
Unknown
Age
13 years
Previous names
SERES AUTO (UK) LIMITED (to 05 May 2020) · AMISHO LIMITED (to 05 May 2020) · HMICHO LIMITED (to 05 May 2020)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Nov 2025
Confirmation statement — last
11 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 13/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Iain Graham Falconer
has significant influence or control
Notified 22/04/2020
Mrs Elaine Hmicho
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Elaine Hmicho
born 01/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/07/2016
Mr Iain Graham Falconer
born 11/1956 · Scotland has significant influence or control Control ended 07/09/2020 Controls 4 companies

Serving officers

director Appointed 13/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2022 Director resigned NAJIB, Majed Hamdi
13/10/2022 Director resigned HMICHO, Noury Goncalves
13/10/2022 Director appointed HMICHO, Elaine Ferreira Goncalves
07/09/2020 Person with significant control ceased Mr Iain Graham Falconer
07/09/2020 Director resigned FALCONER, Iain Graham
07/09/2020 Director appointed NAJIB, Majed Hamdi
25/08/2020 Director appointed HMICHO, Noury Goncalves
05/05/2020 Registered name changed HMICHO LIMITED AMISHO LIMITED
05/05/2020 Registered name changed AMISHO LIMITED SERES AUTO (UK) LIMITED
05/05/2020 Registered name changed SERES AUTO (UK) LIMITED SERES AUTOMOTIVE UK LIMITED
22/04/2020 Person with significant control added Mr Iain Graham Falconer
22/04/2020 Director resigned HMICHO, Samir
22/04/2020 Director resigned HMICHO, Elaine
22/04/2020 Director appointed FALCONER, Iain Graham
31/03/2018 Director resigned NAJIB, Majed Hamdi
01/12/2017 Director appointed HMICHO, Samir
16/07/2016 Person with significant control added Mrs Elaine Hmicho
08/09/2014 Director appointed NAJIB, Majed Hamdi
16/07/2013 Director appointed HMICHO, Elaine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 251 251
Net assets 251 251
Employees (avg) 0 0

Documents for SERES AUTOMOTIVE UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SERES AUTOMOTIVE UK LIMITED?
According to the official registry, the company number of SERES AUTOMOTIVE UK LIMITED is 08611583.
Where is SERES AUTOMOTIVE UK LIMITED registered?
The registered office is FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NE, UNITED KINGDOM.
Who runs SERES AUTOMOTIVE UK LIMITED?
HMICHO, Elaine Ferreira Goncalves is listed among the officers of SERES AUTOMOTIVE UK LIMITED.
What is the SIC code of SERES AUTOMOTIVE UK LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls SERES AUTOMOTIVE UK LIMITED?
Mr Iain Graham Falconer is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SERES AUTOMOTIVE UK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SERES AUTOMOTIVE UK LIMITED (08611583)

SERES AUTOMOTIVE UK LIMITED is a private limited company incorporated on 16 July 2013 and registered in the United Kingdom under company number 08611583. Its registered office is at FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NE, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently unknown , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Iain Graham Falconer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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