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Semperian Asset Management Limited
Semperian Asset Management Limited is an active company incorporated on 26 January 2005 with the registered office located in Bristol, Bristol. Semperian Asset Management Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05343295
Private limited company
Age
20 years
Incorporated
26 January 2005
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
18 January 2025
(7 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Semperian Asset Management Limited
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past
11 years
Companies in BS1 4DJ
Telephone
02034051300
Email
Unreported
Website
Imagilegroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Julia Sarah McCabe
Director • Regional Director • British • Lives in UK • Born in Oct 1970
Emma Louise Lancaster
Director • British • Lives in UK • Born in Feb 1986
Andrew Richard Kershaw
Director • Projects Controller • British • Lives in England • Born in Apr 1965
Sarah Caroline Venney Riddle
Director • Accountant • British • Lives in UK • Born in Jun 1987
Susan Taberner
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mamg Asset Management Services Limited
Julia Sarah McCabe is a mutual person.
Active
Mamg Properties Ltd
Julia Sarah McCabe is a mutual person.
Active
Mamg Services Limited
Julia Sarah McCabe is a mutual person.
Active
Corla Limited
Julia Sarah McCabe is a mutual person.
Active
Liskeard PPP Health Services Limited
Emma Louise Lancaster is a mutual person.
Active
Mamg 2 Limited
Julia Sarah McCabe is a mutual person.
Active
XJ6 Schools Holdings Limited
Andrew Richard Kershaw is a mutual person.
Active
West Mendip PPP Health Services Limited
Emma Louise Lancaster is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.66M
Increased by £1.54M (+10%)
Employees
144
Increased by 1 (+1%)
Total Assets
£2.9M
Decreased by £127K (-4%)
Total Liabilities
-£1.12M
Decreased by £138K (-11%)
Net Assets
£1.78M
Increased by £11K (+1%)
Debt Ratio (%)
39%
Decreased by 2.93% (-7%)
See 10 Year Full Financials
Latest Activity
Mrs Sarah Caroline Venney Riddle Details Changed
25 Days Ago on 12 Aug 2025
Julia Sarah Mccabe Resigned
25 Days Ago on 12 Aug 2025
Mrs Emma Louise Lancaster Appointed
25 Days Ago on 12 Aug 2025
Mrs Sarah Caroline Venney Riddle Appointed
25 Days Ago on 12 Aug 2025
Andrew Richard Kershaw Resigned
25 Days Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Julia Sarah Mccabe as a director on 12 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mrs Sarah Caroline Venney Riddle on 12 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Andrew Richard Kershaw as a director on 12 August 2025
Submitted on 15 Aug 2025
Appointment of Mrs Sarah Caroline Venney Riddle as a director on 12 August 2025
Submitted on 15 Aug 2025
Appointment of Mrs Emma Louise Lancaster as a director on 12 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
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Repayment History
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