SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
🌳Matureactive
08079027 · ltd · incorporated 2012-05-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (4 active, 17 linked, 13 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2025-07-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30➕LITTLE, Richard Geoffrey, Mr. appointeddirector
- 2024-09-30➖BIRCH, Alan Edward resigneddirector
- 2023-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖SIMPSON, Jonathan Michael resigneddirector
- 2022-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-20➕BROWN, Gary Nelson Robert Honeyman appointeddirector
- 2022-10-20➕MCGEOWN, Steven appointeddirector
- 2022-10-20➖MCCABE, Julia Sarah resigneddirector
- 2021-10-01📄resolutionresolution · RESOLUTIONS
- 2021-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-31➖TRUMPER, Mark resigneddirector
- 2018-08-08📄change-person-secretary-company-with-change-dateofficers · CH03
- 2018-08-01➕TABERNER, Susan appointedsecretary
- 2018-07-31➖SAUNDERS, Michael resignedsecretary
- 2018-01-15➕MCCABE, Julia Sarah appointeddirector
- 2017-04-19➖RHODES, Andrew Charles Mutch resigneddirector
- 2017-03-31➖CARTWRIGHT, Paul Anthony resigneddirector
- 2017-03-31➖MCDERMENT, Mark Anthony resigneddirector
- 2017-03-31➖SYMES, Thomas Benedict resigneddirector
- 2015-11-17➕SAUNDERS, Michael appointedsecretary
- 2015-11-17➕BIRCH, Alan Edward appointeddirector
- 2015-11-17➖HORNER, Robert Douglas resigneddirector
- 2015-11-17➕RHODES, Andrew Charles Mutch appointeddirector
- 2015-11-17➕SIMPSON, Jonathan Michael appointeddirector
- 2015-11-17➖TOPLAS, David Hugh Sheridan resigneddirector
- 2015-11-17➕TRUMPER, Mark appointeddirector
- 2015-07-08➖CLEAR, Kim Michele resignedsecretary
- 2014-02-07➕MCDERMENT, Mark Anthony appointeddirector
- 2013-05-01➕CLEAR, Kim Michele appointedsecretary
- 2013-05-01➖SAUNDERS, Michael resignedsecretary
- 2012-05-25➕CARTWRIGHT, Paul Anthony appointeddirector
- 2012-05-25➕HORNER, Robert Douglas appointeddirector
- 2012-05-25➕TOPLAS, David Hugh Sheridan appointeddirector
- 2012-05-22🏢Company incorporatedAs SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
- 2012-05-22➕SAUNDERS, Michael appointedsecretary
- 2012-05-22➕SYMES, Thomas Benedict appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Mamg Asset Management Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mamg Asset Management Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
This company · 08079027
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mamg Asset Management Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DERHAM ROAD MANAGEMENT LTD→ 05475732 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 1 STOP ADVISORY LTD→ 10486499 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1 TO ONE EVENTS LTD→ 12098691 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1-2-1 GLOBAL VENTURES LTD→ 16111760 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 FREEMANTLE SQUARE (MANAGEMENT) COMPANY LIMITED→ 01600352 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 10, VICTORIA SQUARE (BRISTOL) LIMITED→ 01142697 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 102 WEST HAM LANE LTD→ 14088300 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 10X GENOMICS LTD→ 11771056 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD→ 03963279 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED→ 02417991 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 15 WESTFIELD PARK MANAGEMENT COMPANY LIMITED→ 01386297 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 16 THE GARDENS (LONDON) MANAGEMENT LIMITED→ 03469983 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2012-05-22
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-23
Last: 2025-05-09
Officers (4 active · 13 resigned)
Active
BROWN, Gary Nelson Robert Honeyman→
Activedirector · ~51y · appointed 2022-10-20
View their other companies + combined net worth →
LITTLE, Richard Geoffrey, Mr.→
Activedirector · ~47y · appointed 2024-09-30
View their other companies + combined net worth →
MCGEOWN, Steven→
Activedirector · ~41y · appointed 2022-10-20
View their other companies + combined net worth →
CLEAR, Kim Michele→
Resignedsecretary · appointed 2013-05-01 · resigned 2015-07-08
SAUNDERS, Michael→
Resignedsecretary · appointed 2015-11-17 · resigned 2018-07-31
SAUNDERS, Michael→
Resignedsecretary · appointed 2012-05-22 · resigned 2013-05-01
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2015-11-17 · resigned 2024-09-30
CARTWRIGHT, Paul Anthony→
Resigneddirector · ~69y · appointed 2012-05-25 · resigned 2017-03-31
HORNER, Robert Douglas→
Resigneddirector · ~65y · appointed 2012-05-25 · resigned 2015-11-17
MCCABE, Julia Sarah→
Resigneddirector · ~56y · appointed 2018-01-15 · resigned 2022-10-20
MCDERMENT, Mark Anthony→
Resigneddirector · ~56y · appointed 2014-02-07 · resigned 2017-03-31
RHODES, Andrew Charles Mutch→
Resigneddirector · ~56y · appointed 2015-11-17 · resigned 2017-04-19
SIMPSON, Jonathan Michael→
Resigneddirector · ~53y · appointed 2015-11-17 · resigned 2023-03-31
SYMES, Thomas Benedict→
Resigneddirector · ~70y · appointed 2012-05-22 · resigned 2017-03-31
TOPLAS, David Hugh Sheridan→
Resigneddirector · ~71y · appointed 2012-05-25 · resigned 2015-11-17
TRUMPER, Mark→
Resigneddirector · ~57y · appointed 2015-11-17 · resigned 2018-12-31
Click a director name to see their full track record across all companies.
Recent filings (86 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
accounts-with-accounts-type-dormant
accounts · AA
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2024-10-02
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
change-person-director-company-with-change-date
officers · CH01
2023-09-06
accounts-with-accounts-type-dormant
accounts · AA
2023-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-22
termination-director-company-with-name-termination-date
officers · TM01
2023-04-13
accounts-with-accounts-type-dormant
accounts · AA
2022-12-20
appoint-person-director-company-with-name-date
officers · AP01
2022-10-28
termination-director-company-with-name-termination-date
officers · TM01
2022-10-27
appoint-person-director-company-with-name-date
officers · AP01
2022-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-24