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Semperian Technical Management Limited

Semperian Technical Management Limited is an active company incorporated on 9 February 2017 with the registered office located in Bristol, Bristol. Semperian Technical Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10611984
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
No changes occurred since incorporation
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 (2 months remaining)
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
United Kingdom
Same address since incorporation
Telephone
020 34051300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1973
Director • Consultant • British • Lives in UK • Born in Apr 1981
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1978
Semperian Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SPC Management Limited
Chris Burlton is a mutual person.
Active
Semperian PPP Holdings Limited
Chris Burlton is a mutual person.
Active
Rbil Group Limited
Chris Burlton is a mutual person.
Active
Semperian Health Projects Limited
Chris Burlton is a mutual person.
Active
Facilities Management Solutions Limited
Chris Burlton is a mutual person.
Active
Bandbreeze Limited
Chris Burlton is a mutual person.
Active
Schools PBS Limited
Chris Burlton is a mutual person.
Active
Wirral Schools Investment Company Limited
Chris Burlton is a mutual person.
Active
Brands
Imagile Professional Services
Imagile Professional Services Limited ("IPSL") is an independent asset management consultancy that provides advice and professional services.
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
£6.58M
Decreased by £1.24M (-16%)
Employees
50
Decreased by 13 (-21%)
Total Assets
£2.39M
Increased by £587.72K (+33%)
Total Liabilities
-£1.71M
Increased by £420.36K (+33%)
Net Assets
£681.78K
Increased by £167.36K (+33%)
Debt Ratio (%)
72%
Decreased by 0% (-0%)
Latest Activity
Imagile Group Limited (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Michael James Resigned
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
4 Years Ago on 12 Oct 2021
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Documents
Change of details for Imagile Group Limited as a person with significant control on 18 September 2025
Submitted on 2 Oct 2025
Certificate of change of name
Submitted on 1 Oct 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Termination of appointment of Michael James as a director on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 30 Sep 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 8 Feb 2022
Repayment History
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