CompanyTrack
S

SEMPERIAN GP2 LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SEMPERIAN GP2 LIMITED

Other business support service activities n.e.c.

Founded 4 Jul 2005 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 9 Jun 2025
Net assets £1.00
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00 £1.00 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

4th Floor 1 Gresham Street London EC2V 7BX United Kingdom

Credit Report

Discover SEMPERIAN GP2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Chris BurltonDirectorBritishUnited Kingdom5231 Oct 2017Active
Semperian Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Dec 2006Active
Steven McgeownDirectorBritishUnited Kingdom4031 Mar 2023Active

Shareholders

Shareholders (1)

Semperian-g4s Holdings Limited
100.0%
120 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Semperian Holdings 2 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SEMPERIAN HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEMPERIAN PPP NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEMPERIAN GP2 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updatesView(3 pages)
23 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(1 page)
11 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-09 with no updatesView(3 pages)
6 Sept 2023OfficersChange to director Mr Steven Mcgeown on 2023-08-24View(2 pages)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

11 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-09 with no updates

6 Sept 2023 Officers

Change to director Mr Steven Mcgeown on 2023-08-24

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 7 Aug 2025

Confirmation statement made on 2025-06-09 with no updates

7 months ago on 9 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Sept 2024

Confirmation statement made on 2024-06-09 with no updates

1 years ago on 11 Jun 2024

Change to director Mr Steven Mcgeown on 2023-08-24

2 years ago on 6 Sept 2023