Semperian (Onley) Limited

03684775

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 16/12/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

84240

Public order and safety activities

Officers

Semperian Secretariat Services Limited

secretary · Since 19/09/2006

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 27/05/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr David Robert Hardingham

director · Since 01/04/2019

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Persons with Significant Control

Semperian Joint Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 04031538 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BAYERISCHE LANDESBANK GIROZENTRALE

Created 23/07/1999Registered 03/08/1999