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Semperian Omega Ip Holdings Limited

Semperian Omega Ip Holdings Limited is a dormant company incorporated on 21 December 2005 with the registered office located in London, City of London. Semperian Omega Ip Holdings Limited was registered 19 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
05659939
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Semperian Omega Ip Holdings Limited
Contact Update Details
Address
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Same address for the past 8 years
Telephone
02034051308
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Semperian PPP Investment Partners No.2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SPC Management Limited
Chris Burlton, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Semperian PPP Holdings Limited
Chris Burlton, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Rbil Group Limited
Chris Burlton, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Semperian Health Projects Limited
Chris Burlton, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Schools PBS Limited
Chris Burlton, Mr Steven McGeown, and 1 more are mutual people.
Active
Wirral Schools Investment Company Limited
Chris Burlton, Mr Steven McGeown, and 1 more are mutual people.
Active
Kirklees Schools Investment Company Limited
Chris Burlton, Mr Steven McGeown, and 1 more are mutual people.
Active
Schools Investment Company Limited
Chris Burlton, Mr Steven McGeown, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mr Steven Mcgeown Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Jonathan Michael Simpson Resigned
2 Years 7 Months Ago on 31 Mar 2023
Mr Steven Mcgeown Appointed
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 22 Sep 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Aug 2023
Appointment of Mr Steven Mcgeown as a director on 31 March 2023
Submitted on 13 Apr 2023
Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
Submitted on 13 Apr 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 13 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Sep 2022
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Repayment History
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