Ltd Facts The UK company register, as filed

Register entry · No. 06746320

SEMPERIAN MANAGEMENT GROUP LIMITED

Active Private Limited Company Incorporated 11 Nov 2008

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Nov 2008 (17 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    8 Nov 2027
    Last made up to
    25 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SEMPERIAN MANAGEMENT GROUP LIMITED current
    2. SEMPERIAN INFRASTRUCTURE GROUP LIMITED earlier
    3. IMAGILE GROUP LIMITED earlier
    4. SEMPERIAN (HOLDINGS) LIMITED earlier
    5. TCM HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven McGeown Director 20 Oct 2022 — May 1985 British · United Kingdom
Gary Nelson Robert Honeyman Brown Director 20 Oct 2022 — August 1975 British · Scotland
Andrew Charles Mutch Rhodes Director 30 Sep 2024 — January 1970 British · England
Richard Geoffrey Little Director 30 Sep 2024 — October 1979 British · England
Susan Taberner Secretary 1 Aug 2018 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Semperian Infrastructure Limited company · 07009647 · England 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

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Questions

Is SEMPERIAN MANAGEMENT GROUP LIMITED still trading?

The register shows SEMPERIAN MANAGEMENT GROUP LIMITED as active.

What does SEMPERIAN MANAGEMENT GROUP LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was SEMPERIAN MANAGEMENT GROUP LIMITED set up?

It was incorporated on 11 November 2008.

When are SEMPERIAN MANAGEMENT GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is SEMPERIAN MANAGEMENT GROUP LIMITED's next confirmation statement due?

By 8 November 2027.

Who runs SEMPERIAN MANAGEMENT GROUP LIMITED?

SEMPERIAN MANAGEMENT GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (77110), active, set up around the same time. More in this industry →

  1. 06781400 BRAVO MOTORS LIMITED Active Private Limited Company Inc. 31 Dec 2008 77110 · Renting and leasing of cars and light motor vehicles
  2. 06781399 ENTREPRENEURGROUNDWORKGUIDE GROUP UK LTD Active Private Limited Company Inc. 31 Dec 2008 82990 · Other business support service activities n.e.c.
  3. 06781526 FDN GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2008 82990 · Other Business Support Service Activities N.E.C.
  4. 06781689 LONGSTONE EDGE LIMITED Active Private Limited Company Inc. 31 Dec 2008 82990 · Other business support service activities n.e.c.
  5. 06781532 OPTO LTD Active Private Limited Company Inc. 31 Dec 2008 82990 · Other business support service activities n.e.c.

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