SEMPERIAN INVESTMENTS LIMITED

Active United Kingdom

Other business support service activities n.e.c.

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

SEMPERIAN INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 26 Sept 2005 Active United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

G4S INVESTMENTS LIMITED 14 May 2009 — 11 Feb 2020
GSL INVESTMENTS LIMITED 26 Sept 2005 — 14 May 2009
Accounts Submitted 29 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Feb 2026 Next due 28 Feb 2027 8 months remaining
Net assets £45M £0 2024 year on year
Total assets £65M £0 2024 year on year
Total Liabilities £20M £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for SEMPERIAN INVESTMENTS LIMITED (05573749), an active company based in United Kingdom. Incorporated 26 Sept 2005. 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 full
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

£44.86M

Total Liabilities

£19.65M

Turnover

N/A

Employees

N/A

Debt Ratio

30%

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)

Semperian Ppp Investment Partners No.2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 INVESTMENTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
29 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Feb 2025Confirmation StatementConfirmation statement made on 14 Feb 2025 with no updates
2 Oct 2024OfficersTermination of Alan Edward Birch as director on 30 Sept 2024
26 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Feb 2025 Confirmation Statement

Confirmation statement made on 14 Feb 2025 with no updates

2 Oct 2024 Officers

Termination of Alan Edward Birch as director on 30 Sept 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 26 May 2026

Confirmation statement made on 14 Feb 2026 with no updates

3 months ago on 17 Feb 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 29 Jul 2025

Confirmation statement made on 14 Feb 2025 with no updates

1 years ago on 19 Feb 2025

Termination of Alan Edward Birch as director on 30 Sept 2024

1 years ago on 2 Oct 2024