Register entry · No. 05496900
SEMPERIAN HOLDINGS 2 LIMITED
Checks
No warning signs 13 clear · 1 can't tell yet
What was checked
-
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 1 Jul 2005 (21 years ago).
Companies House register -
Clear
Name changes
5 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
-
Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- DORMANT
-
Confirmation statement
- Next due
- 23 Jun 2027
- Last made up to
- 9 Jun 2026
-
Charges
- Outstanding
- 0
- All time
- 1
-
Names
- SEMPERIAN HOLDINGS 2 LIMITED 6 Jan 2020 – now
- SEMPERIAN-G4S HOLDINGS LIMITED 14 May 2009 – 6 Jan 2020
- SEMPERIAN-GSL HOLDINGS LIMITED 2 Feb 2009 – 14 May 2009
- TRILLIUM-GSL HOLDINGS LIMITED 17 Sep 2007 – 2 Feb 2009
- SMIF-GSL HOLDINGS LIMITED 27 Sep 2005 – 17 Sep 2007
- INTERCEDE 2056 LIMITED 1 Jul 2005 – 27 Sep 2005
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate secretary | 1 Dec 2006 | — | — | |
| Chris Burlton | Director | 31 Oct 2017 | — | September 1973 | British · United Kingdom |
| Steven Mcgeown | Director | 31 Mar 2023 | — | May 1985 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Semperian Ppp Newco 2 Limited company · 06747669 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 9 Aug 2026 | AA | Accounts (dormant), made up to 31 Mar 2026 | 1 | PDF ↓ |
| 23 Jun 2026 | CS01 | Confirmation statement, no changes, made up to 9 Jun 2026 | 3 | PDF ↓ |
| 23 Jun 2026 | CH01 | Director's details changed: Mr Steven Mcgeown | 2 | PDF ↓ |
| 23 Jun 2026 | CH01 | Director's details changed: Mr Chris Burlton | 2 | PDF ↓ |
| 7 Aug 2025 | AA | Accounts (dormant), made up to 31 Mar 2025 | 1 | PDF ↓ |
| 9 Jun 2025 | CS01 | Confirmation statement, no changes, made up to 9 Jun 2025 | 3 | PDF ↓ |
| 23 Sep 2024 | AA | Accounts (dormant), made up to 31 Mar 2024 | 1 | PDF ↓ |
| 11 Jun 2024 | CS01 | Confirmation statement, no changes, made up to 9 Jun 2024 | 3 | PDF ↓ |
| 6 Sep 2023 | CH01 | Director's details changed: Mr Steven Mcgeown | 2 | PDF ↓ |
| 8 Aug 2023 | AA | Accounts (dormant), made up to 31 Mar 2023 | 1 | PDF ↓ |
| 9 Jun 2023 | CS01 | Confirmation statement, no changes, made up to 9 Jun 2023 | 3 | PDF ↓ |
| 13 Apr 2023 | TM01 | Director left: Jonathan Michael Simpson | 1 | PDF ↓ |
| 13 Apr 2023 | AP01 | Director appointed: Mr Steven Mcgeown | 2 | PDF ↓ |
| 13 Sep 2022 | AA | Accounts (dormant), made up to 31 Mar 2022 | 1 | PDF ↓ |
| 16 Jun 2022 | CS01 | Confirmation statement, no changes, made up to 9 Jun 2022 | 3 | PDF ↓ |
| 21 Sep 2021 | AA | Accounts (dormant), made up to 31 Mar 2021 | 1 | PDF ↓ |
| 9 Jun 2021 | CS01 | Confirmation statement, no changes, made up to 9 Jun 2021 | 3 | PDF ↓ |
| 12 Oct 2020 | AA | Accounts (dormant), made up to 31 Mar 2020 | 1 | PDF ↓ |
| 19 Jun 2020 | CS01 | Confirmation statement, no changes, made up to 19 Jun 2020 | 3 | PDF ↓ |
| 6 Jan 2020 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 19 Aug 2019 | AA | Accounts (dormant), made up to 31 Mar 2019 | 1 | PDF ↓ |
| 19 Jun 2019 | CS01 | Confirmation statement, no changes, made up to 19 Jun 2019 | 3 | PDF ↓ |
| 7 Sep 2018 | AA | Accounts (dormant), made up to 31 Mar 2018 | 1 | PDF ↓ |
| 19 Jun 2018 | CS01 | Confirmation statement, no changes, made up to 19 Jun 2018 | 3 | PDF ↓ |
| 5 Jun 2018 | CH01 | Director's details changed: Jonathan Michael Simpson | 2 | PDF ↓ |
| 26 Jan 2018 | CH01 | Director's details changed: Mr Chris Burlton | 2 | PDF ↓ |
| 14 Nov 2017 | TM01 | Director left: Ppp Nominee Directors Limited | 1 | PDF ↓ |
| 14 Nov 2017 | AP01 | Director appointed: Mr Chris Burlton | 2 | PDF ↓ |
| 14 Nov 2017 | TM01 | Director left: Alan Edward Birch | 1 | PDF ↓ |
| 14 Nov 2017 | AP01 | Director appointed: Jonathan Michael Simpson | 2 | PDF ↓ |
| 18 Sep 2017 | AA | Accounts (dormant), made up to 31 Mar 2017 | 1 | PDF ↓ |
| 18 Jun 2017 | CS01 | Confirmation statement, with changes, made up to 16 Jun 2017 | 8 | PDF ↓ |
| 19 May 2017 | CH04 | Change corporate secretary company with change date: Semperian Secretariat Services Limited | 1 | PDF ↓ |
| 5 Apr 2017 | AD02 | Change sail address company with new address | 1 | PDF ↓ |
| 3 Apr 2017 | AD01 | Registered office changed | 1 | PDF ↓ |
| 17 Sep 2016 | AA | Accounts (dormant), made up to 31 Mar 2016 | 1 | PDF ↓ |
| 20 Jun 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 20 Jun 2016 | 5 | PDF ↓ |
| 21 Nov 2015 | AA | Accounts (dormant), made up to 31 Mar 2015 | 1 | PDF ↓ |
| 6 Aug 2015 | CH01 | Director's details changed: Mr Alan Edward Birch | 2 | PDF ↓ |
| 1 Jul 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Jul 2015 | 5 | PDF ↓ |
| 16 Sep 2014 | AA | Accounts (dormant), made up to 31 Mar 2014 | 1 | PDF ↓ |
| 3 Jul 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Jul 2014 | 5 | PDF ↓ |
| 3 Jul 2014 | CH02 | Change corporate director company with change date: Ppp Nominee Directors Limited | 1 | PDF ↓ |
| 3 Jul 2014 | CH04 | Change corporate secretary company with change date: Semperian Secretariat Services Limited | 1 | PDF ↓ |
| 14 Oct 2013 | CH01 | Director's details changed: Mr Alan Edward Birch | 2 | PDF ↓ |
| 24 Sep 2013 | AD01 | Registered office changed | 1 | PDF ↓ |
| 23 Jul 2013 | AA | Accounts (dormant), made up to 31 Mar 2013 | 1 | PDF ↓ |
| 1 Jul 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Jul 2013 | 5 | PDF ↓ |
| 24 Aug 2012 | AA | Accounts (dormant), made up to 31 Mar 2012 | 1 | PDF ↓ |
| 2 Jul 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Jul 2012 | 5 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House