Semperian Omega Ip Holdings Limited

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Micro

Semperian Omega Ip Holdings Limited

05659939•Private Limited With Share Capital

4Th Floor 1 Gresham Street, London, EC2V7BX
Website02034051308

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Incorporated

21/12/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Semperian Omega Ip Holdings Limited (05659939) is a private limited with share capital incorporated on 21/12/2005 (20 years old) and registered in london, EC2V7BX. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/12/2005
EC2V7BX

Financial Overview

Total Assets

£2

Liabilities

£1

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
chris burlton
director
S
steven mcgeown
director

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Change Sail Address Company With New Address
Category:Address
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
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:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
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:31-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-12-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
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:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2010
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:23-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Resolution
Category:Resolution
Date:21-10-2008
Legacy
Category:Officers
Date:20-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2008
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Address
Date:27-06-2007
Legacy
Category:Accounts
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2007
Legacy
Category:Annual Return
Date:24-01-2007
Incorporation Company
Category:Incorporation
Date:21-12-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025

Trading Addresses

4Th St. Martins House, 1 Gresham Street, London, EC2V7BXRegistered

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Contact

02034051308
imagilegroup.com
4Th Floor 1 Gresham Street, London, EC2V7BX