SEMPERIAN TECHNICAL MANAGEMENT LIMITED

Active Bristol

Other professional, scientific and technical activities n.e.c.

52 employees website.com
Professional services Management consultancy Other professional, scientific and technical activities n.e.c.
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SEMPERIAN TECHNICAL MANAGEMENT LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 9 Feb 2017 Active Bristol, United Kingdom 52 employees website.com
Professional services Management consultancy Other professional, scientific and technical activities n.e.c.

Previous Company Names

IMAGILE PROFESSIONAL SERVICES LIMITED 9 Feb 2017 — 1 Oct 2025
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Feb 2026 Next due 16 Feb 2027 9 months remaining
Net assets £702K £20K 2024 year on year
Total assets £3M £631K 2024 year on year
Total Liabilities £2M £611K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SEMPERIAN TECHNICAL MANAGEMENT LIMITED (10611984), an active professional services company based in Bristol, United Kingdom. Incorporated 9 Feb 2017. Other professional, scientific and technical 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£701.98k

Increased by £20.20k (+3%)

Total Liabilities

£2.32M

Increased by £610.95k (+36%)

Turnover

£7.18M

Increased by £602.92k (+9%)

Employees

52

Increased by 2 (+4%)

Debt Ratio

77%

Increased by 5 (+7%)

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

1 active 2 resigned
Status
Chris BurltonDirectorBritishUnited Kingdom5224 Mar 2017Active

Shareholders

Shareholders (1)

Semperian Management Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Imagile Group Limited

United Kingdom

Active
Notified 29 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

SEMPERIAN TECHNICAL MANAGEMENT LIMITED Current Company
CAPITEC LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with updates
17 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Oct 2025Persons With Significant ControlChange to Imagile Group Limited as a person with significant control on 18 Sept 2025
1 Oct 2025Change Of NameCertificate Change Of Name Company
7 Feb 2025Confirmation StatementConfirmation statement made on 7 Feb 2025 with no updates
2 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with updates

17 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Oct 2025 Persons With Significant Control

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

1 Oct 2025 Change Of Name

Certificate Change Of Name Company

7 Feb 2025 Confirmation Statement

Confirmation statement made on 7 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with updates

2 months ago on 2 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Nov 2025

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

6 months ago on 2 Oct 2025

Certificate Change Of Name Company

6 months ago on 1 Oct 2025

Confirmation statement made on 7 Feb 2025 with no updates

1 years ago on 7 Feb 2025