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SEMPERIAN (ONLEY) LIMITED

Active
03684775·incorporated 1998-12-16

SEMPERIAN (ONLEY) LIMITED is an active UK private limited company, incorporated on 16 December 1998 at Companies House (number 03684775; OpenRegistry canonical ID GB-03684775-semperian-onley-limited). Sophymarine's OpenRegistry classifies it under SIC 84240 (Public order and safety activities), one of 906 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-16
Registered Address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
SIC
84240 — Public order and safety activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SEMPERIAN (ONLEY) LIMITED has 1 person with significant control on file:

  • Semperian Joint Ventures Limited (England & Wales reg. 04031538). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-13. Ceased 2017-05-11.

Previous names

SEMPERIAN (ONLEY) LIMITED has previously traded as:

  • G4S JOINT VENTURES (ONLEY) LIMITED (until 2020-01-06)
  • GSL JOINT VENTURES (ONLEY) LIMITED (until 2009-05-14)
  • GSL CARILLION (ONLEY) LIMITED (until 2006-10-03)

Similar UK companies

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