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Home > England & Wales Companies > SEMPERIAN BUSINESS SUPPORT LIMITED
Company Information for

SEMPERIAN BUSINESS SUPPORT LIMITED

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ,
Company Registration Number
05991860
Private Limited Company
Active

Company Overview

About Semperian Business Support Ltd
SEMPERIAN BUSINESS SUPPORT LIMITED was founded on 2006-11-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Semperian Business Support Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEMPERIAN BUSINESS SUPPORT LIMITED
 
Legal Registered Office
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Other companies in BS1
 
Previous Names
IMAGILE BUSINESS SUPPORT LIMITED01/10/2021
SEMPERIAN CAPITAL MANAGEMENT LIMITED04/04/2017
TRILLIUM (CAPITAL MANAGEMENT) LIMITED09/02/2009
LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED26/01/2009
LAND SECURITIES TRILLIUM NO.20 LIMITED15/06/2007
SHELFCO (NO. 3337) LIMITED13/12/2006
Filing Information
Company Number 05991860
Company ID Number 05991860
Date formed 2006-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-09
Return next due 2025-11-23
Type of accounts FULL
VAT Number /Sales tax ID GB830368144  
Last Datalog update: 2025-01-06 11:05:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMPERIAN BUSINESS SUPPORT LIMITED
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Company Officers of SEMPERIAN BUSINESS SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SAUNDERS
 Company Secretary 2013-04-02
ALAN EDWARD BIRCH
 Director 2008-12-31
REBECCA BRUNT
 Director 2017-04-01
JONATHAN MICHAEL SIMPSON
 Director 2012-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES MUTCH RHODES
 Director 2008-08-01 2014-10-09
KIM MICHELE CLEAR
 Company Secretary 2008-03-13 2013-03-31
DAVID JAMES ELLIS
 Director 2009-04-07 2012-03-31
WILLIAM ROBERT DOUGHTY
 Director 2007-09-17 2009-12-31
WILLIAM FROST
 Director 2008-10-16 2009-01-12
LAND SECURITIES TRILLIUM LIMITED
 Director 2006-12-18 2009-01-12
TRILLIUM GROUP LIMITED
 Director 2006-12-18 2009-01-12
DAVID ANAND RAMROOP
 Director 2008-03-13 2008-12-31
RAJESH SHAH
 Director 2007-09-17 2008-08-15
PETER MAXWELL DUDGEON
 Company Secretary 2006-12-18 2008-03-13
EPS SECRETARIES LIMITED
 Nominated Secretary 2006-11-08 2006-12-18
MIKJON LIMITED
 Nominated Director 2006-11-08 2006-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN EDWARD BIRCH UK HIGHWAYS M40 (HOLDINGS) LIMITED Director 2018-01-24 CURRENT 1994-06-16 Active
ALAN EDWARD BIRCH UK HIGHWAYS M40 LIMITED Director 2018-01-24 CURRENT 1995-04-12 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (DARTFORD) LIMITED Director 2018-01-23 CURRENT 1996-10-29 Active
ALAN EDWARD BIRCH TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Director 2018-01-23 CURRENT 1998-12-04 Active
ALAN EDWARD BIRCH TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Director 2018-01-23 CURRENT 1999-06-03 Active
ALAN EDWARD BIRCH TOWN HOSPITALS (SOUTHERN GENERAL) LTD Director 2018-01-23 CURRENT 1999-06-02 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2018-01-23 CURRENT 1999-08-13 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED Director 2018-01-23 CURRENT 2002-12-06 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED Director 2018-01-23 CURRENT 2005-05-09 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED Director 2018-01-23 CURRENT 2005-05-19 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2018-01-23 CURRENT 2005-12-19 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2018-01-23 CURRENT 2006-02-14 Active
ALAN EDWARD BIRCH SEMPERIAN (FAZAKERLEY) LIMITED Director 2018-01-23 CURRENT 1994-10-05 Active
ALAN EDWARD BIRCH FAZAKERLEY PRISON SERVICES LIMITED Director 2018-01-23 CURRENT 1994-10-31 Active
ALAN EDWARD BIRCH ENDEAVOUR SCH HOLDINGS LIMITED Director 2018-01-23 CURRENT 1998-11-23 Active
ALAN EDWARD BIRCH ENDEAVOUR SCH PLC Director 2018-01-23 CURRENT 1998-11-23 Active
ALAN EDWARD BIRCH ONLEY PRISON SERVICES LIMITED Director 2018-01-23 CURRENT 1998-12-14 Active
ALAN EDWARD BIRCH SEMPERIAN (ONLEY) LIMITED Director 2018-01-23 CURRENT 1998-12-16 Active
ALAN EDWARD BIRCH TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Director 2018-01-23 CURRENT 1998-12-04 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2018-01-23 CURRENT 1999-08-12 Active
ALAN EDWARD BIRCH SEMPERIAN GROUP SERVICES LIMITED Director 2017-04-01 CURRENT 2008-12-02 Active
ALAN EDWARD BIRCH SEMPERIAN INFRASTRUCTURE GROUP LIMITED Director 2016-03-21 CURRENT 2008-11-11 Active
ALAN EDWARD BIRCH CORLA LIMITED Director 2015-11-17 CURRENT 2001-08-01 Active
ALAN EDWARD BIRCH MAMG GROUP SERVICES LIMITED Director 2015-11-17 CURRENT 2004-10-13 Active
ALAN EDWARD BIRCH MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED Director 2015-11-17 CURRENT 2006-01-20 Active
ALAN EDWARD BIRCH MAMG (AUSTRALIA) LIMITED Director 2015-11-17 CURRENT 2012-06-27 Active
ALAN EDWARD BIRCH MAMG ASSET MANAGEMENT SERVICES LIMITED Director 2015-11-17 CURRENT 1994-02-15 Active
ALAN EDWARD BIRCH MAMG PROPERTIES LTD Director 2015-11-17 CURRENT 1994-03-03 Active
ALAN EDWARD BIRCH MAMG SERVICES LIMITED Director 2015-11-17 CURRENT 2001-07-19 Active
ALAN EDWARD BIRCH MAMG 2 LIMITED Director 2015-11-17 CURRENT 2003-01-13 Active
ALAN EDWARD BIRCH MAMG HEALTHCARE LIMITED Director 2015-11-17 CURRENT 2003-03-28 Active
ALAN EDWARD BIRCH MAMG ASSET MANAGEMENT LIMITED Director 2015-11-17 CURRENT 2005-10-20 Active
ALAN EDWARD BIRCH MAMG ASSET MANAGEMENT GROUP LTD Director 2015-11-17 CURRENT 2009-03-04 Active
ALAN EDWARD BIRCH MAMG LIMITED Director 2015-11-17 CURRENT 2011-09-21 Active
ALAN EDWARD BIRCH SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Director 2015-11-17 CURRENT 2012-05-22 Active
ALAN EDWARD BIRCH MAMG INFRASTRUCTURE MANAGEMENT LIMITED Director 2015-11-09 CURRENT 2015-10-23 Active
ALAN EDWARD BIRCH SEMPERIAN LIMITED Director 2010-07-14 CURRENT 2009-01-08 Active
ALAN EDWARD BIRCH SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active
ALAN EDWARD BIRCH SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Director 2008-12-31 CURRENT 2007-08-01 Active
ALAN EDWARD BIRCH SEMPERIAN PPP INVESTMENT PARTNERS LIMITED Director 2008-12-31 CURRENT 2007-08-07 Active
ALAN EDWARD BIRCH SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Director 2008-12-31 CURRENT 2007-05-17 Active
ALAN EDWARD BIRCH SEMPERIAN JOINT VENTURES LIMITED Director 2008-04-25 CURRENT 2000-07-11 Active
ALAN EDWARD BIRCH SEMPERIAN INVESTMENTS LIMITED Director 2008-04-25 CURRENT 2005-09-26 Active
ALAN EDWARD BIRCH SEMPERIAN IP GP LIMITED Director 2007-12-01 CURRENT 2005-06-21 Active
ALAN EDWARD BIRCH CHILTERN SECURITIES LIMITED Director 2007-12-01 CURRENT 1995-03-20 Active
ALAN EDWARD BIRCH WITHERNSEA FACILITIES LIMITED Director 2007-12-01 CURRENT 1997-04-25 Active
ALAN EDWARD BIRCH PPP NOMINEE DIRECTORS LIMITED Director 2007-10-31 CURRENT 2007-10-30 Active
ALAN EDWARD BIRCH SEMPERIAN IP 2 LIMITED Director 2007-10-16 CURRENT 2007-10-16 Active
ALAN EDWARD BIRCH ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED Director 2007-09-05 CURRENT 2002-12-18 Active
REBECCA BRUNT SEMPERIAN GROUP SERVICES LIMITED Director 2017-04-01 CURRENT 2008-12-02 Active
JONATHAN MICHAEL SIMPSON LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-06-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN NEWCASTLE ESTATES LIMITED Director 2017-10-31 CURRENT 2006-06-16 Active
JONATHAN MICHAEL SIMPSON RBIL GROUP LIMITED Director 2017-10-31 CURRENT 1996-08-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH PROJECTS LIMITED Director 2017-10-31 CURRENT 1996-12-05 Active
JONATHAN MICHAEL SIMPSON SCHOOLS PBS LIMITED Director 2017-10-31 CURRENT 2001-02-14 Active
JONATHAN MICHAEL SIMPSON SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-05-08 Active
JONATHAN MICHAEL SIMPSON RBIL LIMITED Director 2017-10-31 CURRENT 2002-01-11 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HOLDINGS 2 LIMITED Director 2017-10-31 CURRENT 2005-07-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN LP2 LIMITED Director 2017-10-31 CURRENT 2005-09-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN SMIF OMEGA LIMITED Director 2017-10-31 CURRENT 2006-11-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED Director 2017-10-31 CURRENT 2006-11-10 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN OMEGA IP LIMITED Director 2017-10-31 CURRENT 2007-05-09 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH SERVICES LIMITED Director 2017-10-31 CURRENT 2007-10-16 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN ROADS LIMITED Director 2017-10-31 CURRENT 2008-03-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN WASTE LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN MANAGEMENT GROUP LIMITED Director 2017-10-31 CURRENT 2009-01-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Director 2017-10-31 CURRENT 2011-02-16 Active
JONATHAN MICHAEL SIMPSON KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-03-08 Active
JONATHAN MICHAEL SIMPSON INTERMEDIATE CARE LIMITED Director 2017-10-31 CURRENT 2001-12-24 Active
JONATHAN MICHAEL SIMPSON PFI INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2004-01-15 Active
JONATHAN MICHAEL SIMPSON SPC MANAGEMENT LIMITED Director 2017-10-31 CURRENT 1987-04-27 Active
JONATHAN MICHAEL SIMPSON WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-03-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN GP2 LIMITED Director 2017-10-31 CURRENT 2005-07-04 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN OMEGA IP HOLDINGS LIMITED Director 2017-10-31 CURRENT 2005-12-21 Active
JONATHAN MICHAEL SIMPSON SEDAMIS NO. 15 LIMITED Director 2017-10-31 CURRENT 2005-12-21 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (COMMUNITY HEALTH) LIMITED Director 2017-10-31 CURRENT 2006-11-14 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN NO.21 LIMITED Director 2017-10-31 CURRENT 2007-05-09 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN EDUCATION LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN LIGHTING LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN GROUP SERVICES LIMITED Director 2017-04-01 CURRENT 2008-12-02 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (HOLDINGS) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
JONATHAN MICHAEL SIMPSON EXIGE INFRASTRUCTURE MANAGEMENT LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
JONATHAN MICHAEL SIMPSON IMAGILE LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
JONATHAN MICHAEL SIMPSON IMAGILE SUPPORT SERVICES LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN ASSURANCE SERVICES LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN TECHNICAL SERVICES LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON IMAGILE ASSET MANAGEMENT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN LIMITED Director 2016-04-27 CURRENT 2009-01-08 Active
JONATHAN MICHAEL SIMPSON CORLA LIMITED Director 2015-11-17 CURRENT 2001-08-01 Active
JONATHAN MICHAEL SIMPSON MAMG GROUP SERVICES LIMITED Director 2015-11-17 CURRENT 2004-10-13 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED Director 2015-11-17 CURRENT 2006-01-20 Active
JONATHAN MICHAEL SIMPSON MAMG (AUSTRALIA) LIMITED Director 2015-11-17 CURRENT 2012-06-27 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT SERVICES LIMITED Director 2015-11-17 CURRENT 1994-02-15 Active
JONATHAN MICHAEL SIMPSON MAMG PROPERTIES LTD Director 2015-11-17 CURRENT 1994-03-03 Active
JONATHAN MICHAEL SIMPSON MAMG SERVICES LIMITED Director 2015-11-17 CURRENT 2001-07-19 Active
JONATHAN MICHAEL SIMPSON MAMG 2 LIMITED Director 2015-11-17 CURRENT 2003-01-13 Active
JONATHAN MICHAEL SIMPSON MAMG HEALTHCARE LIMITED Director 2015-11-17 CURRENT 2003-03-28 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT LIMITED Director 2015-11-17 CURRENT 2005-10-20 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT GROUP LTD Director 2015-11-17 CURRENT 2009-03-04 Active
JONATHAN MICHAEL SIMPSON MAMG LIMITED Director 2015-11-17 CURRENT 2011-09-21 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Director 2015-11-17 CURRENT 2012-05-22 Active
JONATHAN MICHAEL SIMPSON MAMG INFRASTRUCTURE MANAGEMENT LIMITED Director 2015-11-09 CURRENT 2015-10-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN SECRETARIAT SERVICES LIMITED Director 2014-06-19 CURRENT 2005-08-31 Active
JONATHAN MICHAEL SIMPSON INVESTORS IN THE COMMUNITY GROUP LIMITED Director 2012-03-31 CURRENT 2006-01-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP HOLDINGS LIMITED Director 2012-03-31 CURRENT 1995-11-27 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (LANCASTER) SUBDEBT LIMITED Director 2012-03-31 CURRENT 2004-01-26 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (LANCASTER) NEWCO 20 LIMITED Director 2012-03-31 CURRENT 2004-01-26 Active
JONATHAN MICHAEL SIMPSON XJ4 HOLDING COMPANY LIMITED Director 2012-03-31 CURRENT 2006-12-04 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Director 2012-03-31 CURRENT 2007-08-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS LIMITED Director 2012-03-31 CURRENT 2007-08-07 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP NEWCO 1 LIMITED Director 2012-03-31 CURRENT 2008-11-11 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP NEWCO 2 LIMITED Director 2012-03-31 CURRENT 2008-11-12 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP NEWCO 3 LIMITED Director 2012-03-31 CURRENT 2008-11-12 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED Director 2012-03-31 CURRENT 2009-09-04 Active
JONATHAN MICHAEL SIMPSON CHILTERN SECURITIES LIMITED Director 2012-03-31 CURRENT 1995-03-20 Active
JONATHAN MICHAEL SIMPSON PPP NOMINEE DIRECTORS LIMITED Director 2012-03-31 CURRENT 2007-10-30 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN INFRASTRUCTURE GROUP LIMITED Director 2012-03-31 CURRENT 2008-11-11 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2005-12-21 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Director 2012-03-31 CURRENT 2007-05-17 Active
JONATHAN MICHAEL SIMPSON LANCASTER ASSETS HOLDINGS LIMITED Director 2012-03-31 CURRENT 2008-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-11CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-10-02DIRECTOR APPOINTED MR RICHARD LITTLE
2024-10-02APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH
2023-10-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-06Director's details changed for Mr Steven Mcgeown on 2023-08-24
2023-04-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL SIMPSON
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-10-28AP01DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN
2022-10-27AP01DIRECTOR APPOINTED MR STEVEN MCGEOWN
2022-09-26FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-01RES15CHANGE OF COMPANY NAME 01/10/21
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-08CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN TABERNER on 2018-08-08
2018-08-08AP03Appointment of Susan Taberner as company secretary on 2018-08-01
2018-07-31TM02Termination of appointment of Michael Saunders on 2018-07-31
2018-06-05CH01Director's details changed for Mr Jonathan Michael Simpson on 2018-06-05
2017-12-12PSC09Withdrawal of a person with significant control statement on 2017-12-12
2017-12-12PSC02Notification of Imagile Group Limited as a person with significant control on 2016-04-06
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-05AP01DIRECTOR APPOINTED MRS REBECCA BRUNT
2017-04-04RES15CHANGE OF NAME 28/03/2017
2017-04-04CERTNMCompany name changed semperian capital management LIMITED\certificate issued on 04/04/17
2017-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 300000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 300000
2015-11-09AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-06CH01Director's details changed for Mr Alan Edward Birch on 2015-08-01
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 300000
2014-11-10AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MUTCH RHODES
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 300000
2013-11-13AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL SAUNDERS on 2013-11-01
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 16/09/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ UNITED KINGDOM
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 02/04/2013
2013-04-02AP03SECRETARY APPOINTED MICHAEL SAUNDERS
2013-04-02TM02APPOINTMENT TERMINATED, SECRETARY KIM CLEAR
2012-11-09AR0108/11/12 FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-03AP01DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
2011-11-09AR0108/11/11 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-08AR0108/11/10 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL BASTION HOUSE LONDON EC2Y 5DN
2009-11-10AR0108/11/09 FULL LIST
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-07288aDIRECTOR APPOINTED DAVID JAMES ELLIS
2009-02-07CERTNMCOMPANY NAME CHANGED TRILLIUM (CAPITAL MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 09/02/09
2009-01-23CERTNMCOMPANY NAME CHANGED LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 26/01/09
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM FROST
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED
2009-01-08288aDIRECTOR APPOINTED ALAN EDWARD BIRCH
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID RAMROOP
2008-11-20363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATE, DIRECTOR RAJESH SHAH LOGGED FORM
2008-10-21288aDIRECTOR APPOINTED WILLIAM FROST
2008-10-13RES01ADOPT ARTICLES 30/09/2008
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR RAJESH SHAH
2008-08-13288aDIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY PETER DUDGEON
2008-04-11288aSECRETARY APPOINTED KIM MICHELE CLEAR
2008-04-11288aDIRECTOR APPOINTED DAVID ANAND RAMROOP
2007-11-20363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-15123NC INC ALREADY ADJUSTED 04/10/07
2007-10-15RES04£ NC 1000/300000
2007-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-1588(2)RAD 04/10/07--------- £ SI 299998@1=299998 £ IC 2/300000
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-15CERTNMCOMPANY NAME CHANGED LAND SECURITIES TRILLIUM NO.20 L IMITED CERTIFICATE ISSUED ON 15/06/07
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02288aNEW SECRETARY APPOINTED
2007-01-02288bSECRETARY RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-12-21ELRESS386 DISP APP AUDS 12/12/06
2006-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-13CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3337) LIMITED CERTIFICATE ISSUED ON 13/12/06
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SEMPERIAN BUSINESS SUPPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEMPERIAN BUSINESS SUPPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEMPERIAN BUSINESS SUPPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SEMPERIAN BUSINESS SUPPORT LIMITED registering or being granted any patents
Domain Names

SEMPERIAN BUSINESS SUPPORT LIMITED owns 3 domain names.

smhl.co.uk   semperian.co.uk   semperiangroup.co.uk  

Trademarks
We have not found any records of SEMPERIAN BUSINESS SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMPERIAN BUSINESS SUPPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SEMPERIAN BUSINESS SUPPORT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SEMPERIAN BUSINESS SUPPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEMPERIAN BUSINESS SUPPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEMPERIAN BUSINESS SUPPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ