SEMPERIAN ASSET MANAGEMENT LIMITED
Company details
- Registered name
- SEMPERIAN ASSET MANAGEMENT LIMITED
- Company number
- 05343295
- Registered office
- NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM · 196 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 January 2005
- Status
- Active
- Age
- 21 years
- Previous names
- IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED (to 01 Oct 2021) · SEMPERIAN ASSET MANAGEMENT LIMITED (to 01 Oct 2021) · TRILLIUM ASSET MANAGEMENT LIMITED (to 01 Oct 2021) · SMIF ASSET MANAGEMENT LIMITED (to 01 Oct 2021)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Feb 2027
- Confirmation statement — last
- 18 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 5 names: IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED, SEMPERIAN ASSET MANAGEMENT LIMITED, TRILLIUM ASSET MANAGEMENT LIMITED, SMIF ASSET MANAGEMENT LIMITED.
- 194 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/08/2025 | Director resigned | MCCABE, Julia Sarah | — |
| 12/08/2025 | Director resigned | KERSHAW, Andrew Richard | — |
| 12/08/2025 | Director appointed | — | RIDDLE, Sarah Caroline Venney |
| 12/08/2025 | Director appointed | — | LANCASTER, Emma Louise |
| 01/10/2021 | Registered name changed | SMIF ASSET MANAGEMENT LIMITED | TRILLIUM ASSET MANAGEMENT LIMITED |
| 01/10/2021 | Registered name changed | TRILLIUM ASSET MANAGEMENT LIMITED | SEMPERIAN ASSET MANAGEMENT LIMITED |
| 01/10/2021 | Registered name changed | SEMPERIAN ASSET MANAGEMENT LIMITED | IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED |
| 01/10/2021 | Registered name changed | IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED | SEMPERIAN ASSET MANAGEMENT LIMITED |
| 15/01/2019 | Director appointed | — | MCCABE, Julia Sarah |
| 31/12/2018 | Director resigned | TRUMPER, Mark | — |
| 01/08/2018 | Secretary appointed | — | TABERNER, Susan |
| 31/07/2018 | Secretary resigned | SAUNDERS, Michael | — |
| 24/04/2017 | Corporate-secretary resigned | SEMPERIAN SECRETARIAT SERVICES LIMITED | — |
| 24/04/2017 | Secretary appointed | — | SAUNDERS, Michael |
| 13/04/2017 | Corporate-director resigned | PPP NOMINEE DIRECTORS LIMITED | — |
| 13/04/2017 | Director appointed | — | KERSHAW, Andrew Richard |
| 01/04/2017 | Director resigned | HORNBY, Stephen Paul | — |
| 01/04/2017 | Director appointed | — | TRUMPER, Mark |
| 06/04/2016 | Person with significant control added | — | Semperian Management Group Limited |
| 31/03/2014 | Director resigned | MCEVEDY, David Jason | — |
Financial highlights
No figures could be read from the accounts filed on 17 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SEMPERIAN ASSET MANAGEMENT LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/05343295
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SEMPERIAN ASSET MANAGEMENT LIMITED?▾
Where is SEMPERIAN ASSET MANAGEMENT LIMITED registered?▾
Who runs SEMPERIAN ASSET MANAGEMENT LIMITED?▾
What is the SIC code of SEMPERIAN ASSET MANAGEMENT LIMITED?▾
Who controls SEMPERIAN ASSET MANAGEMENT LIMITED?▾
When are the next accounts of SEMPERIAN ASSET MANAGEMENT LIMITED due?▾
Does SEMPERIAN ASSET MANAGEMENT LIMITED have any outstanding charges?▾
About SEMPERIAN ASSET MANAGEMENT LIMITED (05343295)
SEMPERIAN ASSET MANAGEMENT LIMITED is a private limited company incorporated on 26 January 2005 and registered in the United Kingdom under company number 05343295. Its registered office is at NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 24 active officers are on record , and the person with significant control is Semperian Management Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
Companies at the same registered office
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.