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Semperian Group Services Limited

Semperian Group Services Limited is an active company incorporated on 2 December 2008 with the registered office located in Bristol, Bristol. Semperian Group Services Limited was registered 16 years ago.
Status
Active
Active since 8 years ago
Company No
06763334
Private limited company
Age
16 years
Incorporated 2 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 December 2024 (10 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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 12 years
Telephone
02034051308
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Oct 1979
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 • 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, Semperian Secretariat Services Limited, and 4 more are mutual people.
Active
Semperian Investments Limited
Mr Steven McGeown, Gary Nelson Robert Honeyman Brown, and 4 more are mutual people.
Active
Semperian PPP Investment Partners No.2 Limited
Mr Steven McGeown, Gary Nelson Robert Honeyman Brown, and 4 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Mr Steven McGeown, Gary Nelson Robert Honeyman Brown, and 4 more are mutual people.
Active
Semperian Ip 2 Limited
Mr Steven McGeown, Gary Nelson Robert Honeyman Brown, and 4 more are mutual people.
Active
Semperian PPP Investment Partners No.3 Limited
Alan Edward Birch, Mr Steven McGeown, and 4 more are mutual people.
Active
Semperian Capital Management Limited
Mrs Rebecca Brunt, Mr Steven McGeown, and 3 more are mutual people.
Active
Semperian Infrastructure Portfolio 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
£9K
Decreased by £314K (-97%)
Turnover
Unreported
Same as previous period
Employees
277
Increased by 3 (+1%)
Total Assets
£665K
Decreased by £215K (-24%)
Total Liabilities
-£665K
Decreased by £215K (-24%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Andrew Charles Mutch Rhodes Appointed
1 Month Ago on 22 Sep 2025
Imagile Group Limited (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Alan Edward Birch Resigned
1 Year Ago on 30 Sep 2024
Mr Richard Little Appointed
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Mr Steven Mcgeown Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Jonathan Michael Simpson Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Change of details for Imagile Group Limited as a person with significant control on 18 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Andrew Charles Mutch Rhodes as a director on 22 September 2025
Submitted on 26 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 12 Dec 2024
Appointment of Mr Richard Little 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
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 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 29 Aug 2023
Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
Submitted on 13 Apr 2023
Repayment History
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