Semperian Secretariat Services Limited

05549576

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7BX

Incorporated 31/08/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

82990

Other business support service activities

Officers

Susan Taberner

secretary · Since 01/08/2018

Mrs Susan Taberner

director · Since 01/08/2018

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Chris Burlton

director · Since 20/06/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Steven Mcgeown

director · Since 20/06/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Persons with Significant Control

Imagile Infrastructure Management Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05343295 · Companies House · Limited By Shares

Notified 06/04/2016