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Semperian Assurance Services Limited
Semperian Assurance Services Limited is an active company incorporated on 23 November 2016 with the registered office located in Bristol, Bristol. Semperian Assurance Services Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
2 years 8 months ago
Company No
10492530
Private limited company
Age
8 years
Incorporated
23 November 2016
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
12 November 2024
(9 months ago)
Next confirmation dated
12 November 2025
Due by
26 November 2025
(2 months remaining)
Last change occurred
6 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
(3 months remaining)
Learn more about Semperian Assurance Services Limited
Contact
Address
Third Floor
Broad Quay House
Bristol
BS1 4DJ
United Kingdom
Same address since
incorporation
Companies in BS1 4DJ
Telephone
Unreported
Email
Unreported
Website
Imagilegroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gary Nelson Robert Honeyman Brown
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
Chris Burlton
Director • Accountant • British • Lives in UK • Born in Sep 1973
Emma Louise Lancaster
Director • British • Lives in UK • Born in Feb 1986
Semperian Group Secretariat Services Limited
Secretary
Semperian Infrastructure Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mamg Asset Management Services Limited
Semperian Group Secretariat Services Limited and Gary Nelson Robert Honeyman Brown are mutual people.
Active
Mamg Properties Ltd
Semperian Group Secretariat Services Limited and Gary Nelson Robert Honeyman Brown are mutual people.
Active
Mamg Services Limited
Semperian Group Secretariat Services Limited and Gary Nelson Robert Honeyman Brown are mutual people.
Active
Corla Limited
Semperian Group Secretariat Services Limited and Gary Nelson Robert Honeyman Brown are mutual people.
Active
Mamg 2 Limited
Semperian Group Secretariat Services Limited and Gary Nelson Robert Honeyman Brown are mutual people.
Active
Mamg Healthcare Limited
Semperian Group Secretariat Services Limited and Gary Nelson Robert Honeyman Brown are mutual people.
Active
Mamg Group Services Limited
Semperian Group Secretariat Services Limited and Gary Nelson Robert Honeyman Brown are mutual people.
Active
Mamg Asset Management Limited
Semperian Group Secretariat Services Limited and Gary Nelson Robert Honeyman Brown are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.87M
Increased by £2.53M (+746%)
Employees
16
Increased by 16 (%)
Total Assets
£229.71K
Increased by £101.95K (+80%)
Total Liabilities
-£210.77K
Increased by £87.18K (+71%)
Net Assets
£18.94K
Increased by £14.77K (+354%)
Debt Ratio (%)
92%
Decreased by 4.98% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Semperian Infrastructure Group Limited (PSC) Details Changed
2 Years 12 Months Ago on 8 Sep 2022
Mr Chris Burlton Appointed
3 Years Ago on 22 Aug 2022
Semperian Infrastructure Group Limited (PSC) Appointed
3 Years Ago on 1 Oct 2021
Semperian Asset Management Ltd (PSC) Resigned
3 Years Ago on 1 Oct 2021
Get Alerts
Get Credit Report
Discover Semperian Assurance Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 4 Jan 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Change of details for Semperian Infrastructure Group Limited as a person with significant control on 8 September 2022
Submitted on 28 Sep 2022
Cessation of Semperian Asset Management Ltd as a person with significant control on 1 October 2021
Submitted on 27 Sep 2022
Notification of Semperian Infrastructure Group Limited as a person with significant control on 1 October 2021
Submitted on 27 Sep 2022
Termination of appointment of Jonathan Michael Simpson as a director on 22 August 2022
Submitted on 24 Aug 2022
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Repayment History
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