SEMPERIAN SECRETARIAT SERVICES LIMITED

Accounts Submitted 23 Sept 2024

Confirmation Statement Submitted 9 Jun 2025

Net assets £205.00 £0.00 2024 year on year

Total assets £205.00 £0.00 2024 year on year

Total Liabilities £2.00 £0.00 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

4th Floor 1 Gresham Street London EC2V 7BX United Kingdom

Credit Report

Discover SEMPERIAN SECRETARIAT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£205.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

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

4 active 12 resigned

Show resigned officers

						Status
Chris Burlton	Director	British	United Kingdom	52	20 Jun 2019	Active
Steven Mcgeown	Director	British	United Kingdom	40	20 Jun 2019	Active
Susan Taberner	Secretary	Unknown	Unknown	—	1 Aug 2018	Active
Susan Taberner	Director	British	United Kingdom	60	1 Aug 2018	Active

Shareholders

Shareholders (1)


Semperian Asset Management Limited	100.0%	2	Ordinary	28 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Imagile Infrastructure Management 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

See All Controllers

Group Structure

SEMPERIAN ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE LIMITED united kingdom

SEMPERIAN SECRETARIAT SERVICES LIMITED Current Company

SEMPERIAN SPARECO NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-09 with no updates	View(3 pages)
23 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)
20 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-20 with no updates	View(3 pages)
6 Sept 2023	Officers	Change to director Mr Steven Mcgeown on 2023-08-24	View(2 pages)
8 Aug 2023	Accounts	Annual accounts made up to 2023-03-31	View(9 pages)