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Semperian Assurance Services Limited

10492530

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 23/11/2016

Previously known as

Imagile Consulting Limited · until 22/08/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Emma Louise Lancaster

director · Since 22/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Chris Burlton

director · Since 22/08/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Gary Nelson Robert Honeyman Brown

director · Since 22/08/2022

ENGINEER

BRITISH · SCOTLAND · Age 50

Also on 48 other boards

Semperian Group Secretariat Services Limited

corporate secretary · Since 01/08/2018

Reg: 08079027

Emma Louise Lancaster

director · Since 22/08/2022

British · United Kingdom · Age 40

Chris Burlton

director · Since 22/08/2022

British · United Kingdom · Age 52

Gary Nelson Robert Honeyman Brown

director · Since 22/08/2022

British · Scotland · Age 50

Former

Michael Saunders

secretary · Resigned 31/07/2018

Jonathan Michael Simpson

director · Resigned 22/08/2022

Persons with Significant Control

Semperian Infrastructure Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 06746320 · England & Wales · Private Limited

Notified 01/10/2021

Former PSCs

Semperian Asset Management Ltd

Ceased 01/10/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Ninth Floor
2026-07-19

THIRD FLOOR

post townBristol
2026-07-19

BRISTOL

postcodeBS1 6NP
2026-07-19

BS1 4DJ