CompanyTrack
S

SEMPERIAN IP GP LIMITED

Active Bristol

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SEMPERIAN IP GP LIMITED

Other business support service activities n.e.c.

Founded 21 Jun 2005 Active Bristol, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 9 Jun 2025
Net assets £1.00
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00 £1.00 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Credit Report

Discover SEMPERIAN IP GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-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

3 active 12 resigned
Status
Chris BurltonDirectorBritishUnited Kingdom5231 Oct 2017Active
Semperian Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Dec 2006Active
Steven McgeownDirectorBritishUnited Kingdom4031 Mar 2023Active

Shareholders

Shareholders (1)

Semperian-g4s Holdings Limited
100.0%
124 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Semperian Holdings 2 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 HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEMPERIAN PPP NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEMPERIAN IP GP LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updatesView(3 pages)
23 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(1 page)
11 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-09 with no updatesView(3 pages)
6 Sept 2023OfficersChange to director Mr Steven Mcgeown on 2023-08-24View(2 pages)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

11 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-09 with no updates

6 Sept 2023 Officers

Change to director Mr Steven Mcgeown on 2023-08-24

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-06-09 with no updates

8 months ago on 9 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Sept 2024

Confirmation statement made on 2024-06-09 with no updates

1 years ago on 11 Jun 2024

Change to director Mr Steven Mcgeown on 2023-08-24

2 years ago on 6 Sept 2023