SA

SEMPERIAN ASSET MANAGEMENT LIMITED

Active

Company number 05343295

Bristol, United Kingdom · Incorporated 26 January 2005

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

Last updated on 25 August 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

SMIF ASSET MANAGEMENT LIMITED · 26 January 2005 – 27 September 2007

TRILLIUM ASSET MANAGEMENT LIMITED · 27 September 2007 – 2 February 2009

SEMPERIAN ASSET MANAGEMENT LIMITED · 2 February 2009 – 4 April 2017

IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED · 4 April 2017 – 1 October 2021

Company overview

**Semperian Asset Management Limited** is an active private limited company incorporated on 26 January 2005. It is registered in England and Wales, with its registered office at Ninth Floor, One Redcliff Street, Bristol, BS1 6NP.

The company’s principal activity is classified under SIC 70100. It is a wholly owned subsidiary of Semperian Management Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has two British directors, Emma Louise Lancaster and Sarah Caroline Venney Riddle, both appointed on 12 August 2025 and resident in the United Kingdom. Susan Taberner has served as company secretary since 1 August 2018.

The most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 18 January 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate to a change to the person with significant control and an update to the registered office address.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Semperian Management Group 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

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