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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 11 years
Telephone
02034051300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Regional Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Feb 1986
Director • Projects Controller • British • Lives in England • Born in Apr 1965
Director • Accountant • British • Lives in UK • Born in Jun 1987
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
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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
Repayment History
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