Menna Overview
Here’s a quick overview of SEMPERIAN GROUP SERVICES LIMITED 👀 — a Bristol based business that started in 2008.
SEMPERIAN GROUP SERVICES LIMITED
- Company statusactive
- Company No06763334
- Age17 years 7 months Incorporated 2 December 2008
- Officers6
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SEMPERIAN GROUP SERVICES LIMITED is an active company incorporated on 2 December 2008 and based in Bristol. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts Amended With Accounts Type Full
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Resolution
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 10 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jun 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 02 Dec 2008 | |
| BROWN, Gary Nelson Robert Honeyman | director | Aug 1975 | 20 Oct 2022 |
| BRUNT, Rebecca | director | Nov 1972 | 01 Apr 2017 |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 30 Sept 2024 |
| MCGEOWN, Steven | director | May 1985 | 20 Oct 2022 |
| RHODES, Andrew Charles Mutch | director | Jan 1970 | 22 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imagile Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RHODES, Andrew Charles Mutch are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RHODES, Andrew Charles Mutch are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RHODES, Andrew Charles Mutch are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RHODES, Andrew Charles Mutch are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch, SIMPSON, Jonathan Michael are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, LITTLE, Richard Geoffrey are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard Geoffrey are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard Geoffrey are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BRUNT, Rebecca, LITTLE, Richard Geoffrey are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard Geoffrey are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch, LST PPP NOMINEE DIRECTORS LIMITED are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch are mutual persons.
LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, SIMPSON, Jonathan Michael are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch, SIMPSON, Jonathan Michael are mutual persons.
LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael, ALNERY INCORPORATIONS NO.2 LIMITED, LST PPP NOMINEE DIRECTORS LIMITED are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
LST PPP NOMINEE DIRECTORS LIMITED is a mutual person.
HOLYROOD STUDENT ACCOMMODATION PLC
SEMPERIAN SECRETARIAT SERVICES LIMITED, RHODES, Andrew Charles Mutch are mutual persons.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
CONSORT HEALTHCARE (FIFE) LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
BWP ISSUER PLC
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
3 ED HOLDINGS 2 LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
3 ED SISTERCO LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
3 ED HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
BAGLAN MOOR HEALTHCARE PLC
LITTLE, Richard Geoffrey are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
BIRCH, Alan Edward are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
BIRCH, Alan Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SEMPERIAN GROUP SERVICES LIMITED 👀 — a Bristol based business that started in 2008.