SG

SEMPERIAN GROUP SERVICES LIMITED

Active

Company number 06763334

Bristol, United Kingdom · Incorporated 2 December 2008

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

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

ALNERY NO. 2827 LIMITED · 2 December 2008 – 3 December 2008

PPP INFRASTRUCTURE MANAGEMENT LIMITED · 3 December 2008 – 12 April 2010

SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED · 12 April 2010 – 4 April 2017

IMAGILE GROUP SERVICES LIMITED · 4 April 2017 – 1 October 2021

Company overview

Semperian Group Services Limited is an active private limited company incorporated on 2 December 2008 and registered in England and Wales. Its registered office is at Ninth Floor, One Redcliff Street, Bristol, BS1 6NP. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

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. The board currently comprises two British directors: Gary Nelson Robert Honeyman Brown (appointed 20 October 2022, resident in Scotland) and Richard Geoffrey Little (appointed 30 September 2024, resident in England). Semperian Secretariat Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 3 December 2025. Recent filings include a change to the person with significant control on 10 July 2026 and an update to a director’s details on 19 June 2026.

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