Semperian Group Services Limited

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Semperian Group Services Limited

06763334•Private Limited With Share Capital

Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ
Website02034051300

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Incorporated

02/12/2008

Company Age

17 years

Directors

6

Employees

280

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Semperian Group Services Limited (06763334) is a private limited with share capital incorporated on 02/12/2008 (17 years old) and registered in bristol, BS14DJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 02/12/2008
BS14DJ
280 employees

Financial Overview

Total Assets

£697.4K

Liabilities

£697.4K

Net Assets

£1

Est. Turnover

£15.86M

AI Estimated
Unreported
Cash

£22.9K

Key Metrics

280

Employees

6

Directors

1

Shareholders

Board of Directors

5
A
andrew charles mutch rhodes
director
R
rebecca brunt
director
G
gary nelson robert honeyman brown
director
S
steven mcgeown
director
R
richard geoffrey little
director

Filed Documents

80
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
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:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-11-2022
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:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
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:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
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:05-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name 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:02-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2013
Change Corporate Secretary Company
Category:Officers
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:20-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2010
Change Of Name Notice
Category:Change Of Name
Date:12-04-2010
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Change Corporate Secretary Company
Category:Officers
Date:01-12-2009
Legacy
Category:Accounts
Date:24-04-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Address
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2008
Incorporation Company
Category:Incorporation
Date:02-12-2008

Risk Assessment

low risk

International Score

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
www.imagilegroup.com
Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ