SJ

SEMPERIAN JOINT VENTURES LIMITED

Active

Company number 04031538

Bristol, United Kingdom · Incorporated 11 July 2000

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 8383 LIMITED · 11 July 2000 – 29 August 2000

GROUP 4 JOINT VENTURES LIMITED · 29 August 2000 – 22 December 2000

GROUP 4 FALCK JOINT VENTURES LIMITED · 22 December 2000 – 7 October 2003

GSL JOINT VENTURES LIMITED · 7 October 2003 – 14 May 2009

G4S JOINT VENTURES LIMITED · 14 May 2009 – 6 January 2020

Company overview

SEMPERIAN JOINT VENTURES LIMITED is a private limited company registered in England and Wales since its incorporation on 11 July 2000 and remains active on the register. It has changed its name 5 times, most recently from G4S JOINT VENTURES LIMITED on 14 May 2009. Its registered office is at Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Semperian Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: RHODES, Andrew Charles Mutch (appointed 31 March 2012), BROWN, Gary Nelson Robert Honeyman (appointed 20 October 2022), LITTLE, Richard Geoffrey, Mr. (appointed 20 October 2022) and MCGEOWN, Steven (appointed 20 October 2022). SEMPERIAN SECRETARIAT SERVICES LIMITED acts as corporate secretary. The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2026, on 15 September 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 9 June 2026. The next is due by 23 June 2027. 171 filings are recorded against the company at Companies House, most recently an accounts filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BROWN, Gary Nelson Robert Honeyman
Director
20 October 2022
MS
MCGEOWN, Steven
Director
20 October 2022
LR
LITTLE, Richard Geoffrey, Mr.
Director
20 October 2022
RA
RHODES, Andrew Charles Mutch
Director
31 March 2012
SS
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
14 August 2007
DP
DOVE, Philip Charles
Director · Resigned
3 May 2018
CG
CHAPMAN, Gareth Lawrence
Director · Resigned
25 April 2017
NG
NIENABER, Gawie Murray
Director · Resigned
6 January 2015
JD
JONES, Darren
Director · Resigned
13 November 2013
LP
LEDGARD, Phillip Neil
Director · Resigned
7 March 2011
RK
RAVI KUMAR, Balasingham
Director · Resigned
1 March 2010
DJ
DARNTON, James
Director · Resigned
17 October 2008
BA
BIRCH, Alan Edward
Director · Resigned
2 January 2008
DB
DALGLEISH, Bruce Warren
Director · Resigned
21 February 2007
MP
MCCULLOCH, Paul
Director · Resigned
12 July 2006
RR
REES, Robert Hugh Corrie
Director · Resigned
30 November 2005
WB
WILLIAMS, Barry Simon, Mr.
Director · Resigned
30 November 2005
LJ
LUCKEN, John Michael, Brigadier
Director · Resigned
16 January 2001
WB
WALLIN, Bjorn Anders
Director · Resigned
16 January 2001
MS
MAJOR, Sandra Margaret
Director · Resigned
16 January 2001
VD
VENUS, David Anthony
Secretary · Resigned
3 August 2000
HJ
HARROWER, James Arthur
Director · Resigned
3 August 2000
BS
BROWN, Stephen Richard
Director · Resigned
3 August 2000
BA
BANKS, Andrew David
Director · Resigned
3 August 2000
EC
ELLIOTT, Christopher
Director · Resigned
3 August 2000
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 July 2000
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 July 2000

Persons with significant control

PS
Semperian Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
15 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Change Person Director Company With Change Date
Officers
19 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Resolution
Resolution
6 January 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Legacy
Mortgage
5 April 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
2 December 2009 View
Legacy
Annual Return
14 July 2009 View
Certificate Change Of Name Company
Change Of Name
12 May 2009 View
Legacy
Officers
5 February 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Accounts
11 August 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Legacy
Address
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Address
26 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Mortgage
30 December 2005 View
Legacy
Capital
22 December 2005 View
Legacy
Capital
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Mortgage
6 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Full
Accounts
23 May 2005 View
Legacy
Capital
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Legacy
Capital
19 January 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Mortgage
23 July 2004 View
Memorandum Articles
Incorporation
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Certificate Change Of Name Company
Change Of Name
7 October 2003 View
Legacy
Annual Return
21 July 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Legacy
Officers
2 March 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
10 October 2002 View
Miscellaneous
Miscellaneous
5 September 2002 View
Legacy
Capital
5 September 2002 View
Resolution
Resolution
5 September 2002 View
Resolution
Resolution
5 September 2002 View
Legacy
Annual Return
19 August 2002 View
Legacy
Accounts
7 November 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Certificate Change Of Name Company
Change Of Name
21 December 2000 View
Legacy
Address
22 September 2000 View
Legacy
Capital
13 September 2000 View
Legacy
Accounts
13 September 2000 View
Memorandum Articles
Incorporation
5 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Certificate Change Of Name Company
Change Of Name
25 August 2000 View
Legacy
Address
9 August 2000 View
Incorporation Company
Incorporation
11 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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