Semperian Smif Omega Limited

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Semperian Smif Omega Limited

05991858•Private Limited With Share Capital

4Th Floor 1 Gresham Street, London, EC2V7BX
02034051300

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Incorporated

08/11/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Semperian Smif Omega Limited (05991858) is a private limited with share capital incorporated on 08/11/2006 (19 years old) and registered in london, EC2V7BX. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 08/11/2006
EC2V7BX

Financial Overview

Total Assets

£15.46M

Liabilities

£22.14M

Net Assets

£-6.68M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
chris burlton
director
S
steven mcgeown
director

Filed Documents

91
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
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
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
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:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
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:17-08-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:12-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
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:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
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 Full
Category:Accounts
Date:04-08-2011
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:25-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2009
Legacy
Category:Officers
Date:26-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Annual Return
Date:20-11-2008
Resolution
Category:Resolution
Date:21-10-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:12-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:20-11-2007
Resolution
Category:Resolution
Date:22-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
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
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Capital
Date:02-01-2007
Legacy
Category:Accounts
Date:02-01-2007
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2006
Incorporation Company
Category:Incorporation
Date:08-11-2006

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

02034051300
4Th Floor 1 Gresham Street, London, EC2V7BX