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Semperian Infrastructure Group Limited

Semperian Infrastructure Group Limited is an active company incorporated on 11 November 2008 with the registered office located in Bristol, Bristol. Semperian Infrastructure Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06746320
Private limited company
Age
16 years
Incorporated 11 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 6 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
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 11 years
Telephone
02034051300
Email
Available in Endole App
People
Officers
6
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Semperian Joint Ventures Limited
Mr Steven McGeown, Gary Nelson Robert Honeyman Brown, and 3 more are mutual people.
Active
Semperian Investments Limited
Mr Steven McGeown, Gary Nelson Robert Honeyman Brown, and 3 more are mutual people.
Active
Semperian PPP Investment Partners No.2 Limited
Mr Steven McGeown, Gary Nelson Robert Honeyman Brown, and 3 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Mr Steven McGeown, Gary Nelson Robert Honeyman Brown, and 3 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 Ip 2 Limited
Mr Steven McGeown, Gary Nelson Robert Honeyman Brown, and 3 more are mutual people.
Active
Semperian Limited
Mr Steven McGeown, Gary Nelson Robert Honeyman Brown, and 3 more are mutual people.
Active
Semperian PPP Investment Partners Group Limited
Mr Steven McGeown, Gary Nelson Robert Honeyman Brown, and 3 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
£4.02K
Decreased by £7.79M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.45M
Increased by £320.3K (+4%)
Total Liabilities
-£5.61M
Decreased by £28.03K (-0%)
Net Assets
£2.84M
Increased by £348.33K (+14%)
Debt Ratio (%)
66%
Decreased by 2.96% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Mr Richard Little Appointed
11 Months Ago on 30 Sep 2024
Alan Edward Birch Resigned
11 Months Ago on 30 Sep 2024
Mr Andrew Charles Mutch Rhodes Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Mr Steven Mcgeown Details Changed
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
Jonathan Michael Simpson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Appointment of Mr Andrew Charles Mutch Rhodes as a director on 30 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Alan Edward Birch as a director on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Richard Little as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
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 18 Aug 2023
Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
Submitted on 13 Apr 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
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