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Semperian Holdco Limited

Semperian Holdco Limited is an active company incorporated on 25 September 2006 with the registered office located in London, City of London. Semperian Holdco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05945929
Private limited company
Age
19 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 8 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 2 months remaining)
Address
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Same address for the past 8 years
Telephone
020 34051300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Apr 1967
Semperian PPP Investment Partners No.2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Facilities Management Solutions Limited
Chris Burlton, Alan Campbell Ritchie, and 1 more are mutual people.
Active
Bandbreeze Limited
Chris Burlton, Alan Campbell Ritchie, and 1 more are mutual people.
Active
XJ6 Schools Holdings Limited
Semperian Secretariat Services Limited, Chris Burlton, and 1 more are mutual people.
Active
SPC Management Limited
Chris Burlton and Semperian Secretariat Services Limited are mutual people.
Active
Semperian (Fazakerley) Limited
Alan Campbell Ritchie and Semperian Secretariat Services Limited are mutual people.
Active
Fazakerley Prison Services Limited
Alan Campbell Ritchie and Semperian Secretariat Services Limited are mutual people.
Active
Semperian PPP Holdings Limited
Chris Burlton and Semperian Secretariat Services Limited are mutual people.
Active
Rbil Group Limited
Chris Burlton and Semperian Secretariat Services Limited 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
£1.24M
Increased by £73.37K (+6%)
Total Liabilities
-£1.93M
Same as previous period
Net Assets
-£681.19K
Increased by £73.37K (-10%)
Debt Ratio (%)
155%
Decreased by 9.7% (-6%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
4 Years Ago on 24 Sep 2021
Full Accounts Submitted
4 Years Ago on 4 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 29 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 26 Sep 2022
Full accounts made up to 31 March 2022
Submitted on 2 Sep 2022
Confirmation statement made on 24 September 2021 with no updates
Submitted on 24 Sep 2021
Full accounts made up to 31 March 2021
Submitted on 4 Sep 2021
Repayment History
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