SEMPERIAN ASSURANCE SERVICES LIMITED
Company details
- Registered name
- SEMPERIAN ASSURANCE SERVICES LIMITED
- Company number
- 10492530
- 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
- 23 November 2016
- Status
- Active
- Age
- 9 years
- Previous names
- IMAGILE CONSULTING LIMITED (to 22 Aug 2022)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
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.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 2 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 |
|---|---|---|---|
| 22/08/2022 | Director resigned | SIMPSON, Jonathan Michael | — |
| 22/08/2022 | Director appointed | — | LANCASTER, Emma Louise |
| 22/08/2022 | Director appointed | — | BURLTON, Chris |
| 22/08/2022 | Director appointed | — | BROWN, Gary Nelson Robert Honeyman |
| 22/08/2022 | Registered name changed | IMAGILE CONSULTING LIMITED | SEMPERIAN ASSURANCE SERVICES LIMITED |
| 01/10/2021 | Person with significant control ceased | Semperian Asset Management Ltd | — |
| 01/10/2021 | Person with significant control added | — | Semperian Infrastructure Group Limited |
| 01/08/2018 | Corporate-secretary appointed | — | SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED |
| 31/07/2018 | Secretary resigned | SAUNDERS, Michael | — |
| 09/03/2017 | Secretary appointed | — | SAUNDERS, Michael |
| 23/11/2016 | Person with significant control added | — | Semperian Asset Management Ltd |
| 23/11/2016 | Director appointed | — | SIMPSON, Jonathan Michael |
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 ASSURANCE SERVICES LIMITED
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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
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.
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About SEMPERIAN ASSURANCE SERVICES LIMITED (10492530)
SEMPERIAN ASSURANCE SERVICES LIMITED is a private limited company incorporated on 23 November 2016 and registered in the United Kingdom under company number 10492530. 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 2025. 6 active officers are on record , and the person with significant control is Semperian Asset Management Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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