SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
Company details
- Registered name
- SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
- Company number
- 08079027
- Registered office
- Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 22 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- IMAGILE SECRETARIAT SERVICES LIMITED (to 01 Oct 2021) · MAMG COMPANY SECRETARIAL SERVICES LIMITED (to 04 Apr 2017)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 23 May 2027
- Confirmation statement — last
- 09 May 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.
- 194 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 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 |
|---|---|---|---|
| 30/09/2024 | Director resigned | BIRCH, Alan Edward | — |
| 30/09/2024 | Director appointed | — | LITTLE, Richard Geoffrey, Mr. |
| 31/03/2023 | Director resigned | SIMPSON, Jonathan Michael | — |
| 20/10/2022 | Director resigned | MCCABE, Julia Sarah | — |
| 20/10/2022 | Director appointed | — | MCGEOWN, Steven |
| 20/10/2022 | Director appointed | — | BROWN, Gary Nelson Robert Honeyman |
| 01/10/2021 | Registered name changed | IMAGILE SECRETARIAT SERVICES LIMITED | SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED |
| 31/12/2018 | Director resigned | TRUMPER, Mark | — |
| 01/08/2018 | Secretary appointed | — | TABERNER, Susan |
| 31/07/2018 | Secretary resigned | SAUNDERS, Michael | — |
| 15/01/2018 | Director appointed | — | MCCABE, Julia Sarah |
| 19/04/2017 | Director resigned | RHODES, Andrew Charles Mutch | — |
| 04/04/2017 | Registered name changed | MAMG COMPANY SECRETARIAL SERVICES LIMITED | IMAGILE SECRETARIAT SERVICES LIMITED |
| 31/03/2017 | Director resigned | SYMES, Thomas Benedict | — |
| 31/03/2017 | Director resigned | MCDERMENT, Mark Anthony | — |
| 31/03/2017 | Director resigned | CARTWRIGHT, Paul Anthony | — |
| 06/04/2016 | Person with significant control added | — | Mamg Asset Management Group Limited |
| 17/11/2015 | Director resigned | TOPLAS, David Hugh Sheridan | — |
| 17/11/2015 | Director resigned | HORNER, Robert Douglas | — |
| 17/11/2015 | Director appointed | — | TRUMPER, Mark |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2026. 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 GROUP SECRETARIAT SERVICES LIMITED
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Filing history
Most recent filings
Data protection register
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About SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED (08079027)
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08079027. Its registered office is at Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. 17 active officers are on record , and the person with significant control is Mamg Asset Management Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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