Semperian Technical Services Limited LONDON


Founded in 2016, Semperian Technical Services, classified under reg no. 10493053 is an active company. Currently registered at 4th Floor EC2V 7BX, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 28th September 2021 Semperian Technical Services Limited is no longer carrying the name Semperian Asset Management.

There is a single director in the company at the moment - Steven M., appointed on 31 March 2023. In addition, a secretary was appointed - Susan T., appointed on 1 August 2018. Currenlty, the company lists one former director, whose name is Jonathan S. and who left the the company on 31 March 2023. In addition, there is one former secretary - Michael S. who worked with the the company until 31 July 2018.

Semperian Technical Services Limited Address / Contact

Office Address 4th Floor
Office Address2 1 Gresham Street
Town London
Post code EC2V 7BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10493053
Date of Incorporation Wed, 23rd Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Steven M.

Position: Director

Appointed: 31 March 2023

Susan T.

Position: Secretary

Appointed: 01 August 2018

Jonathan S.

Position: Director

Appointed: 23 November 2016

Resigned: 31 March 2023

Michael S.

Position: Secretary

Appointed: 23 November 2016

Resigned: 31 July 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Semperian Asset Management Ltd from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Semperian Asset Management Ltd

Third Floor Broad Quay, Bristol, BS1 4DJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 05343295
Notified on 23 November 2016
Nature of control: 75,01-100% shares

Company previous names

Semperian Asset Management September 28, 2021
Imagile Infrastructure Management April 4, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Wednesday 22nd November 2023
filed on: 22nd, November 2023
Free Download (3 pages)

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