SEMPERIAN GROUP SERVICES LIMITED

06763334
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

06763334

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 5 months remaining
Confirmation Submitted 17 Dec 2025 Next due 17 Dec 2026 5 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

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

2025
31 Mar Year End
2024
31 Mar 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
Brown, Gary Nelson Robert HoneymanDirectorBritishScotland5020 Oct 2022Active
Brunt, RebeccaDirectorBritishUnited 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
19 Jun 2026OfficersChange to director Mr. Richard Geoffrey Little on 22 May 2026
18 Jun 2026OfficersChange to director Mr Gary Nelson Robert Honeyman Brown on 22 May 2026
18 Jun 2026OfficersChange to director Mr Steven Mcgeown on 22 May 2026
18 Jun 2026OfficersChange to director Mrs Rebecca Brunt on 22 May 2026
18 Jun 2026OfficersChange to director Mr Andrew Charles Mutch Rhodes on 22 May 2026
19 Jun 2026 Officers

Change to director Mr. Richard Geoffrey Little on 22 May 2026

18 Jun 2026 Officers

Change to director Mr Gary Nelson Robert Honeyman Brown on 22 May 2026

18 Jun 2026 Officers

Change to director Mr Steven Mcgeown on 22 May 2026

18 Jun 2026 Officers

Change to director Mrs Rebecca Brunt on 22 May 2026

18 Jun 2026 Officers

Change to director Mr Andrew Charles Mutch Rhodes on 22 May 2026

Recent Activity

Latest Activity

Change to director Mr. Richard Geoffrey Little on 22 May 2026

2 weeks ago on 19 Jun 2026

Change to director Mr Gary Nelson Robert Honeyman Brown on 22 May 2026

2 weeks ago on 18 Jun 2026

Change to director Mr Steven Mcgeown on 22 May 2026

2 weeks ago on 18 Jun 2026

Change to director Mrs Rebecca Brunt on 22 May 2026

2 weeks ago on 18 Jun 2026

Change to director Mr Andrew Charles Mutch Rhodes on 22 May 2026

2 weeks ago on 18 Jun 2026