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Summary

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Officers8

Events1

Documents27

Additional data

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Last updated: Jun 01, 2024

SEMPERIAN ASSURANCE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Nov 2016 (8 years ago)

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Summary

NameSEMPERIAN ASSURANCE SERVICES LIMITED
Historical names
  • IMAGILE CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10492530
Incorporation Date23 Nov 2016 (8 years ago) / 2203 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BRISTOL, THIRD FLOOR, BROAD QUAY HOUSE, BS1 4DJ

Officers

corporate

IndividualUnited Kingdom

SEMPERIAN ASSET MANAGEMENT LIMITED

Person with significant control


Appointed on23 Nov 2016

Resigned on01 Oct 2021

corporate

IndividualUnited Kingdom

SEMPERIAN INFRASTRUCTURE GROUP LIMITED

Person with significant control


Appointed on01 Oct 2021

individual

IndividualUnited Kingdom

Lancaster, Emma Louise

Director


Appointed on22 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Gary Nelson Robert Honeyman

Director


Appointed on22 Aug 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Semperian Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Aug 2018

individual

IndividualUnited Kingdom

Saunders, Michael

Secretary


Appointed on09 Mar 2017

Resigned on31 Jul 2018

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Events

Old value

22 Aug 2022

Name changeIMAGILE CONSULTING LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
28 Sep 2022Change to a person with significant controlPSC05View
27 Sep 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 21 Dec 2017

Related companies by address

Related companies by officers

Frequently asked questions

Where is SEMPERIAN ASSURANCE SERVICES LIMITED's headquarters?

SEMPERIAN ASSURANCE SERVICES LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, THIRD FLOOR, BROAD QUAY HOUSE, BS1 4DJ

What is SEMPERIAN ASSURANCE SERVICES LIMITED's industry?

SEMPERIAN ASSURANCE SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was SEMPERIAN ASSURANCE SERVICES LIMITED started?

SEMPERIAN ASSURANCE SERVICES LIMITED was started in 2016

Sources: Companies House