Semperian Asset Management Limited
Company Profile
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MediumSemperian Asset Management Limited
05343295•Private Limited With Share Capital
Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ
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Incorporated
26/01/2005
Company Age
21 years
Directors
3
Employees
145
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Semperian Asset Management Limited (05343295) is a private limited with share capital incorporated on 26/01/2005 (21 years old) and registered in bristol, BS14DJ. The company operates under SIC code 70100 and is classified as Medium.
Imagile infrastructure management limited is a business supplies and equipment company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 26/01/2005
BS14DJ
145 employees
Financial Overview
Total Assets
£2.84M
Liabilities
£1.04M
Net Assets
£1.80M
Turnover
£19.08M
Cash
£0
Key Metrics
145
Employees
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Change Of Name Notice
Category:Change Of Name
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Officers
Date:06-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2007
Legacy
Category:Officers
Date:08-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Address
Date:07-08-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Resolution
Category:Resolution
Date:15-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/11/2025
Latest Accounts31/03/2025
Trading Addresses
Third Floor Broad Quay House, Prince Street, Bristol, Bs1 4Dj, BS14DJRegistered
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Contact
02034051300
Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ