Semperian Omega Limited

06273921

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 08/06/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

82990

Other business support service activities

Officers

Semperian Secretariat Services Limited

secretary · Since 08/06/2007

Also on 218 other boards

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

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