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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor
Broad Quay House
Bristol
BS1 4DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
Director • Accountant • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Feb 1986
Semperian Infrastructure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Semperian Group Secretariat Services Limited and Gary Nelson Robert Honeyman Brown are mutual people.
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Mamg Asset Management Limited
Semperian Group Secretariat Services Limited and Gary Nelson Robert Honeyman Brown are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
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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
Repayment History
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