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Semperian Group Secretariat Services Limited

Semperian Group Secretariat Services Limited is a dormant company incorporated on 22 May 2012 with the registered office located in Bristol, Bristol. Semperian Group Secretariat Services Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08079027
Private limited company
Age
13 years
Incorporated 22 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 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
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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 Mar 1970
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Semperian Joint Ventures Limited
Alan Edward Birch, Mr Steven McGeown, and 2 more are mutual people.
Active
Semperian Investments Limited
Alan Edward Birch, Mr Steven McGeown, and 2 more are mutual people.
Active
Semperian Business Support Limited
Richard Little, Alan Edward Birch, and 2 more are mutual people.
Active
Semperian PPP Investment Partners No.2 Limited
Alan Edward Birch, Mr Steven McGeown, and 2 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Alan Edward Birch, Mr Steven McGeown, and 2 more are mutual people.
Active
Semperian PPP Investment Partners Limited
Alan Edward Birch, Mr Steven McGeown, and 2 more are mutual people.
Active
Semperian Ip 2 Limited
Alan Edward Birch, Mr Steven McGeown, and 2 more are mutual people.
Active
Semperian Infrastructure Group Limited
Richard Little, Alan Edward Birch, and 2 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
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Mr Richard Little Appointed
11 Months Ago on 30 Sep 2024
Alan Edward Birch Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Mr Steven Mcgeown Details Changed
2 Years Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Jonathan Michael Simpson Resigned
2 Years 5 Months Ago on 31 Mar 2023
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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 9 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jan 2025
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 22 May 2024 with no updates
Submitted on 22 May 2024
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 8 Aug 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 22 May 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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