SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2026-05-23

2. Directors (3 active)

BROWN, Gary Nelson Robert Honeyman

director · appointed 2022-10-20 · born 8/1975 (age 51)

LITTLE, Richard Geoffrey, Mr.

director · appointed 2024-09-30 · born 10/1979 (age 47)

MCGEOWN, Steven

director · appointed 2022-10-20 · born 5/1985 (age 41)

3. Shareholders (1 active)

Mamg Asset Management Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Mamg Asset Management Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Mamg Asset Management Group Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 0 low