Semperian Capital Management Limited

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Semperian Capital Management Limited

05991860•Private Limited With Share Capital

Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ
02034051300

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Incorporated

08/11/2006

Company Age

19 years

Directors

5

Employees

55

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Semperian Capital Management Limited (05991860) is a private limited with share capital incorporated on 08/11/2006 (19 years old) and registered in bristol, BS14DJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 08/11/2006
BS14DJ
55 employees

Financial Overview

Total Assets

£18.43M

Liabilities

£15.80M

Net Assets

£2.64M

Turnover

£19.43M

Cash

£2.63M

Key Metrics

55

Employees

5

Directors

1

Shareholders

Board of Directors

4
R
rebecca brunt
director
S
steven mcgeown
director
G
gary nelson robert honeyman brown
director
R
richard geoffrey little
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2017
Change Of Name Notice
Category:Change Of Name
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2013
Termination Secretary Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:07-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:21-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Officers
Date:13-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Capital
Date:15-10-2007
Legacy
Category:Capital
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Resolution
Category:Resolution
Date:26-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/12/2025
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