SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

08079027
Active United Kingdom

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

08079027

Other business support service activities n.e.c.

Founded 22 May 2012 Active United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

IMAGILE SECRETARIAT SERVICES LIMITED 4 Apr 2017 — 1 Oct 2021
MAMG COMPANY SECRETARIAL SERVICES LIMITED 22 May 2012 — 4 Apr 2017
Accounts Submitted 9 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 14 May 2026 Next due 23 May 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED (08079027), an active company based in United Kingdom. Incorporated 22 May 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mamg Asset Management Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 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
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 GROUP SECRETARIAT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2026Persons With Significant ControlChange to Mamg Asset Management Group Limited as a person with significant control on 22 May 2026
19 Jun 2026OfficersChange to director Mr. Richard Geoffrey Little on 22 May 2026
18 Jun 2026OfficersChange to director Mr Gary Nelson Robert Honeyman Brown on 22 May 2026
18 Jun 2026OfficersChange to director Mr Steven Mcgeown on 22 May 2026
26 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Jun 2026 Persons With Significant Control

Change to Mamg Asset Management Group Limited as a person with significant control on 22 May 2026

19 Jun 2026 Officers

Change to director Mr. Richard Geoffrey Little on 22 May 2026

18 Jun 2026 Officers

Change to director Mr Gary Nelson Robert Honeyman Brown on 22 May 2026

18 Jun 2026 Officers

Change to director Mr Steven Mcgeown on 22 May 2026

26 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Mamg Asset Management Group Limited as a person with significant control on 22 May 2026

1 weeks ago on 20 Jun 2026

Change to director Mr. Richard Geoffrey Little on 22 May 2026

1 weeks ago on 19 Jun 2026

Change to director Mr Gary Nelson Robert Honeyman Brown on 22 May 2026

2 weeks ago on 18 Jun 2026

Change to director Mr Steven Mcgeown on 22 May 2026

2 weeks ago on 18 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 26 May 2026