SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
Other business support service activities n.e.c.
SEMPERIAN GROUP SECRETARIAT 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 United Kingdom
Credit Report
Discover SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Operating Profit | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Gary Nelson Robert Honeyman Brown | Director | Active |
| Richard Little | Director | Active |
| Steven Mcgeown | Director | Active |
| Susan Taberner | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mamg Asset Management 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 |
|---|---|---|---|
| 9 Jul 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(1 page) |
| 21 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-09 with no updates | View(3 pages) |
| 6 Jan 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(1 page) |
| 2 Oct 2024 | Officers | Termination of Alan Edward Birch as director on 2024-09-30 | View(1 page) |
| 2 Oct 2024 | Officers | Appointment of Mr Richard Little as director on 2024-09-30 | View(2 pages) |
Confirmation statement made on 2025-05-09 with no updates
Termination of Alan Edward Birch as director on 2024-09-30
Appointment of Mr Richard Little as director on 2024-09-30
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
7 months ago on 9 Jul 2025
Confirmation statement made on 2025-05-09 with no updates
9 months ago on 21 May 2025
Annual accounts made up to 2024-03-31
1 years ago on 6 Jan 2025
Termination of Alan Edward Birch as director on 2024-09-30
1 years ago on 2 Oct 2024
Appointment of Mr Richard Little as director on 2024-09-30
1 years ago on 2 Oct 2024