Back to search
Semperian Omega Limited
06273921
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 1 Gresham Street, London, EC2V 7BX
Incorporated 08/06/2007
Previously known as
Trillium Omega Limited · until 02/02/2009
Smif Omega Limited · until 17/09/2007
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr. Neil Rae
director · Since 31/03/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 88 other boards
Mr Alan Campbell Ritchie
director · Since 31/03/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 94 other boards
Mr. Richard Geoffrey Little
director · Since 09/12/2014
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 81 other boards
Semperian Secretariat Services Limited
corporate secretary · Since 08/06/2007
Also on 218 other boards
Persons with Significant Control
Semperian Smif Omega Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor 1, Gresham Street, London, EC2V 7BX
Reg: 05991858 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-20Active
type → ltd
2026-06-20Private Limited Company
address line1 → 4th Floor 1 Gresham Street
2026-06-204TH FLOOR
post town → London
2026-06-20LONDON