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Semperian Secretariat Services Limited

Semperian Secretariat Services Limited is an active company incorporated on 31 August 2005 with the registered office located in London, City of London. Semperian Secretariat Services Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05549576
Private limited company
Age
20 years
Incorporated 31 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Semperian Secretariat Services Limited
Contact
Address
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Same address for the past 8 years
Telephone
020 34051380
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Susan Taberner
Director • Secretary • Company Secretary • British • Lives in UK • Born in Dec 1965
Chris Burlton
Director • Accountant • British • Lives in UK • Born in Sep 1973
Mr Steven McGeown
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Imagile Infrastructure Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Chris Burlton and Mr Steven McGeown are mutual people.
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Semperian PPP Holdings Limited
Chris Burlton and Mr Steven McGeown are mutual people.
Active
Rbil Group Limited
Chris Burlton and Mr Steven McGeown are mutual people.
Active
Semperian Health Projects Limited
Mr Steven McGeown and Chris Burlton are mutual people.
Active
Schools PBS Limited
Mr Steven McGeown and Chris Burlton are mutual people.
Active
Wirral Schools Investment Company Limited
Mr Steven McGeown and Chris Burlton are mutual people.
Active
Kirklees Schools Investment Company Limited
Chris Burlton and Mr Steven McGeown are mutual people.
Active
Schools Investment Company Limited
Chris Burlton and Mr Steven McGeown are mutual people.
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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
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£207
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£205
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Steven Mcgeown Details Changed
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Jonathan Michael Simpson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Aug 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 20 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Dec 2021
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Repayment History
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