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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 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 12 years
Telephone
02034051308
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Richard Little
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Alan Edward Birch
Director • British • Lives in England • Born in Mar 1970
Gary Nelson Robert Honeyman Brown
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
Mr Steven McGeown
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Andrew Charles Mutch Rhodes
Director • British • Lives in England • Born in Jan 1970
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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
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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
£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
See 10 Year Full Financials
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
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Repayment History
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