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Semperian Ip 2 Limited
Semperian Ip 2 Limited is an active company incorporated on 16 October 2007 with the registered office located in Bristol, Bristol. Semperian Ip 2 Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06400355
Private limited company
Age
17 years
Incorporated
16 October 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 October 2024
(11 months ago)
Next confirmation dated
8 October 2025
Due by
22 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Semperian Ip 2 Limited
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past
10 years
Companies in BS1 4DJ
Telephone
020 34051300
Email
Unreported
Website
Semperian.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Little
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Andrew Charles Mutch Rhodes
Director • British • Lives in England • Born in Jan 1970
Gary Nelson Robert Honeyman Brown
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
Alan Edward Birch
Director • British • Lives in England • Born in Mar 1970
Mr Steven McGeown
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
See Key People
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 Investments Limited
Mr Steven McGeown, Semperian Secretariat Services Limited, 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 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
Richard Little, Mr Steven McGeown, and 3 more are mutual people.
Active
Semperian Group Services Limited
Richard Little, Mr Steven McGeown, and 3 more are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.56M
Decreased by £1.92M (-23%)
Total Liabilities
-£6.56M
Decreased by £1.92M (-23%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Alan Edward Birch Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Steven Mcgeown Details Changed
2 Years Ago on 24 Aug 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
Mr Steven Mcgeown Appointed
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Get Credit Report
Discover Semperian Ip 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
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 28 Aug 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 9 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 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
Appointment of Mr Richard Little as a director on 20 October 2022
Submitted on 27 Oct 2022
Confirmation statement made on 8 October 2022 with no updates
Submitted on 10 Oct 2022
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Repayment History
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See All Charges & CCJs