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Semperian Smif Omega Limited

Semperian Smif Omega Limited is an active company incorporated on 8 November 2006 with the registered office located in London, City of London. Semperian Smif Omega Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
05991858
Private limited company
Age
18 years
Incorporated 8 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 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
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 • Chartered Accountant • British • Lives in UK • Born in May 1985
Director • Accountant • British • Lives in UK • Born in Sep 1973
Semperian PPP Investment Partners No.2 Limited
PSC
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
Semperian Secretariat Services Limited, Mr Steven McGeown, 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
Mr Steven McGeown, Semperian Secretariat Services Limited, 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
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.53M
Increased by £171K (+1%)
Total Liabilities
-£21.23M
Increased by £997K (+5%)
Net Assets
-£5.7M
Decreased by £826K (+17%)
Debt Ratio (%)
137%
Increased by 4.97% (+4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mr Steven Mcgeown Details Changed
2 Years Ago on 24 Aug 2023
Jonathan Michael Simpson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Steven Mcgeown Appointed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 20 Oct 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 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 9 November 2022 with no updates
Submitted on 9 Nov 2022
Full accounts made up to 31 March 2022
Submitted on 30 Sep 2022
Full accounts made up to 31 March 2021
Submitted on 10 Dec 2021
Repayment History
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