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Semperian Limited

Semperian Limited is a dormant company incorporated on 8 January 2009 with the registered office located in London, City of London. Semperian Limited was registered 16 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
06786026
Private limited company
Age
16 years
Incorporated 8 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Same address for the past 8 years
Telephone
02034051300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
Director • British • Lives in England • Born in Jan 1970
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Semperian Joint Ventures Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian Investments Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian PPP Investment Partners No.2 Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian PPP Investment Partners Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian Ip 2 Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian Infrastructure Group Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian PPP Investment Partners Group Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Alan Edward Birch Resigned
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mr Steven Mcgeown Details Changed
2 Years Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 23 Aug 2023
Jonathan Michael Simpson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Jul 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 12 Dec 2024
Termination of appointment of Alan Edward Birch as a director on 30 September 2024
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 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 13 December 2022 with no updates
Submitted on 13 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 24 Nov 2022
Repayment History
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