SEMPERIAN GROUP SERVICES LIMITED

Active Bristol

Other business support service activities n.e.c.

280 employees website.com
Financial services Other business support service activities n.e.c.
S

SEMPERIAN GROUP SERVICES LIMITED

Other business support service activities n.e.c.

Founded 2 Dec 2008 Active Bristol, United Kingdom 280 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

IMAGILE GROUP SERVICES LIMITED 4 Apr 2017 — 1 Oct 2021
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED 12 Apr 2010 — 4 Apr 2017
PPP INFRASTRUCTURE MANAGEMENT LIMITED 3 Dec 2008 — 12 Apr 2010
ALNERY NO. 2827 LIMITED 2 Dec 2008 — 3 Dec 2008
Accounts Submitted 24 Feb 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Dec 2025 Next due 17 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £697K £32K 2024 year on year
Total Liabilities £697K £32K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SEMPERIAN GROUP SERVICES LIMITED (06763334), an active financial services company based in Bristol, United Kingdom. Incorporated 2 Dec 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£22.94k

Increased by £13.76k (+150%)

Net Assets

£1.00

Total Liabilities

£697.36k

Increased by £32.06k (+5%)

Turnover

N/A

Employees

280

Increased by 3 (+1%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gary Nelson Robert Honeyman BrownDirectorBritishScotland5020 Oct 2022Active
Rebecca BruntDirectorBritishUnited Kingdom531 Apr 2017Active

Shareholders

Shareholders (1)

Semperian Management Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Imagile Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SEMPERIAN GROUP SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
27 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
17 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with updates
2 Oct 2025Persons With Significant ControlChange to Imagile Group Limited as a person with significant control on 18 Sept 2025
26 Sept 2025OfficersAppointment of Mr Andrew Charles Mutch Rhodes as director on 22 Sept 2025
24 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

27 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

17 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with updates

2 Oct 2025 Persons With Significant Control

Change to Imagile Group Limited as a person with significant control on 18 Sept 2025

26 Sept 2025 Officers

Appointment of Mr Andrew Charles Mutch Rhodes as director on 22 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 24 Feb 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 27 Jan 2026

Confirmation statement made on 3 Dec 2025 with updates

4 months ago on 17 Dec 2025

Change to Imagile Group Limited as a person with significant control on 18 Sept 2025

6 months ago on 2 Oct 2025

Appointment of Mr Andrew Charles Mutch Rhodes as director on 22 Sept 2025

7 months ago on 26 Sept 2025