SEMPERIAN GROUP SERVICES LIMITED
Other business support service activities n.e.c.
SEMPERIAN GROUP SERVICES LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
Office (London)
4th Floor, St Martins House, 1 Gresham St, London EC2V 7BX
Telephone
0203 405 1300Website
semperian.co.ukCredit Report
Discover SEMPERIAN GROUP SERVICES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£9.18k
Net Assets
£1.00
Total Liabilities
£665.29k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Charles Mutch Rhodes | Director | Active |
| Gary Nelson Robert Honeyman Brown | Director | Active |
| Rebecca Brunt | Director | Active |
| Richard Little | Director | Active |
| Semperian Secretariat Services Limited | Corporate-secretary | Active |
| Steven Mcgeown | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Imagile Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Persons With Significant Control | Change to Imagile Group Limited as a person with significant control on 2025-09-18 | View(2 pages) |
| 26 Sept 2025 | Officers | Appointment of Mr Andrew Charles Mutch Rhodes as director on 2025-09-22 | View(2 pages) |
| 6 Jan 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(23 pages) |
| 12 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-03 with no updates | View(3 pages) |
| 2 Oct 2024 | Officers | Termination of Alan Edward Birch as director on 2024-09-30 | View(1 page) |
Change to Imagile Group Limited as a person with significant control on 2025-09-18
Appointment of Mr Andrew Charles Mutch Rhodes as director on 2025-09-22
Confirmation statement made on 2024-12-03 with no updates
Termination of Alan Edward Birch as director on 2024-09-30
Recent Activity
Latest Activity
Change to Imagile Group Limited as a person with significant control on 2025-09-18
4 months ago on 2 Oct 2025
Appointment of Mr Andrew Charles Mutch Rhodes as director on 2025-09-22
4 months ago on 26 Sept 2025
Annual accounts made up to 2024-03-31
1 years ago on 6 Jan 2025
Confirmation statement made on 2024-12-03 with no updates
1 years ago on 12 Dec 2024
Termination of Alan Edward Birch as director on 2024-09-30
1 years ago on 2 Oct 2024