Menna Overview
Here’s a quick overview of SEMPERIAN OMEGA LIMITED 👀 — a London based business that started in 2007.
SEMPERIAN OMEGA LIMITED
- Company statusactive
- Company No06273921
- Age19 years 1 month Incorporated 8 June 2007
- Officers4
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN OMEGA LIMITED is an active company incorporated on 8 June 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 08 Jun 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 19 May 2017
Change Sail Address Company With New Address
9 Years Ago on 05 Apr 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 03 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 21 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jun 2016
Accounts With Accounts Type Full
10 Years Ago on 07 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Jun 2015
Appoint Person Director Company With Name Date
11 Years Ago on 11 Dec 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 08 Jun 2007 | |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 09 Dec 2014 |
| RAE, Neil, Mr. | director | Oct 1971 | 31 Mar 2012 |
| RITCHIE, Alan Campbell | director | Apr 1967 | 31 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Smif Omega Limited | 06 Apr 2016 |
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SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
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SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr., DALGLEISH, Bruce Warren are mutual persons.
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LITTLE, Richard Geoffrey, RAE, Neil, Mr., BACHMANN, Peter George, RYAN, Terence are mutual persons.
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RAE, Neil, Mr., BACHMANN, Peter George are mutual persons.
RAE, Neil, Mr., BIRCH, Alan Edward, DALGLEISH, Bruce Warren are mutual persons.
RAE, Neil, Mr., BACHMANN, Peter George, RYAN, Terence are mutual persons.
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RAE, Neil, Mr., BIRCH, Alan Edward, DALGLEISH, Bruce Warren are mutual persons.
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RAE, Neil, Mr., RITCHIE, Alan Campbell are mutual persons.
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CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
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Sign UpMenna Overview
Here’s a quick overview of SEMPERIAN OMEGA LIMITED 👀 — a London based business that started in 2007.