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Semperian Infrastructure Limited

Semperian Infrastructure Limited is an active company incorporated on 4 September 2009 with the registered office located in London, City of London. Semperian Infrastructure Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07009647
Private limited company
Age
16 years
Incorporated 4 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Same address for the past 8 years
Telephone
02034051380
Email
Available in Endole App
People
Officers
6
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
Gary Nelson Robert Honeyman Brown, Richard Little, and 3 more are mutual people.
Active
Semperian Investments Limited
Richard Little, Mr Steven McGeown, and 3 more are mutual people.
Active
Semperian PPP Investment Partners No.2 Limited
Gary Nelson Robert Honeyman Brown, Richard Little, and 3 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Gary Nelson Robert Honeyman Brown, Richard Little, and 3 more are mutual people.
Active
Semperian Infrastructure Portfolio Limited
Gary Nelson Robert Honeyman Brown, Richard Little, and 3 more are mutual people.
Active
Semperian Ip 2 Limited
Gary Nelson Robert Honeyman Brown, Richard Little, and 3 more are mutual people.
Active
Semperian Management Group Limited
Gary Nelson Robert Honeyman Brown, Richard Little, and 3 more are mutual people.
Active
Semperian Group Services Limited
Gary Nelson Robert Honeyman Brown, Richard Little, and 3 more are mutual people.
Active
Brands
Semperian
Semperian is a UK company established in 2007, focused on investing in UK Social Infrastructure to provide public services to local communities.
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
£988K
Decreased by £201K (-17%)
Turnover
£229K
Decreased by £78K (-25%)
Employees
Unreported
Same as previous period
Total Assets
£694.42M
Decreased by £46.54M (-6%)
Total Liabilities
-£693.03M
Decreased by £43.82M (-6%)
Net Assets
£1.38M
Decreased by £2.72M (-66%)
Debt Ratio (%)
100%
Increased by 0.35% (0%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Alan Edward Birch Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Colin John Anderson Resigned
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr Steven Mcgeown Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Jonathan Michael Simpson Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 4 Oct 2025
Certificate of change of name
Submitted on 1 Oct 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 10 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 28 July 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Colin John Anderson as a director on 12 February 2024
Submitted on 13 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Repayment History
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