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Semperian Investments Limited

Semperian Investments Limited is an active company incorporated on 26 September 2005 with the registered office located in Bristol, Bristol. Semperian Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05573749
Private limited company
Age
19 years
Incorporated 26 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 11 years
Telephone
020 34051300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Jan 1970
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Semperian Joint Ventures Limited
Mr Steven McGeown, Gary Nelson Robert Honeyman Brown, and 4 more are mutual people.
Active
Semperian PPP Investment Partners No.2 Limited
Mr Steven McGeown, Semperian Secretariat Services Limited, and 4 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Mr Steven McGeown, Semperian Secretariat Services Limited, and 4 more are mutual people.
Active
Semperian Ip 2 Limited
Mr Steven McGeown, Semperian Secretariat Services Limited, and 4 more are mutual people.
Active
Semperian PPP Investment Partners No.3 Limited
Mr Steven McGeown, Semperian Secretariat Services Limited, and 4 more are mutual people.
Active
Semperian PPP Investment Partners Limited
Mr Steven McGeown, Gary Nelson Robert Honeyman Brown, and 3 more are mutual people.
Active
Semperian Infrastructure Group Limited
Mr Steven McGeown, Gary Nelson Robert Honeyman Brown, and 3 more are mutual people.
Active
Semperian Group Services Limited
Mr Steven McGeown, Semperian Secretariat Services Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.51M
Same as previous period
Total Liabilities
-£19.65M
Same as previous period
Net Assets
£44.86M
Same as previous period
Debt Ratio (%)
30%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Alan Edward Birch Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr Steven Mcgeown Details Changed
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Mr Gary Nelson Robert Honeyman Brown Appointed
2 Years 10 Months Ago on 20 Oct 2022
Mr Richard Little Appointed
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 19 Feb 2025
Termination of appointment of Alan Edward Birch as a director on 30 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 14 Feb 2023
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 20 October 2022
Submitted on 28 Oct 2022
Appointment of Mr Steven Mcgeown as a director on 20 October 2022
Submitted on 27 Oct 2022
Repayment History
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