Semperian Omega Limited

Active06273921 Private limited company
Incorporated
8 June 2007 (19 years)
Previously known as
Trillium Omega Limited (until 2 February 2009)
Smif Omega Limited (until 17 September 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
4th Floor
1 Gresham Street
London
EC2V 7BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
9 December 2014
Resigned Ryan, Terence as Director
9 December 2014
Appointed Little, Richard Geoffrey, Mr. as Director
31 March 2012
Resigned Conlon, Zaida Munshi as Director
31 March 2012
Appointed Rae, Neil, Mr. as Director
31 March 2012
Appointed Ritchie, Alan Campbell as Director
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
31 March 2012
Appointed Ryan, Terence as Director
1 June 2009
Appointed Dalgleish, Bruce Warren as Director
1 June 2009
Appointed Conlon, Zaida Munshi as Director
1 June 2009
Resigned Birch, Alan Edward as Director
1 June 2009
Resigned Semple, Brian Mervyn as Director
30 January 2009
Appointed Birch, Alan Edward as Director
30 January 2009
Resigned Bachmann, Peter George as Director
2 January 2008
Appointed Semple, Brian Mervyn as Director
8 June 2007
Appointed Semperian Secretariat Services Limited as Corporate Secretary
8 June 2007
Appointed Bachmann, Peter George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05991858

Filings 79

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
26 June 2026Director's details changed
26 June 2026Director's details changed
25 June 2026Director's details changed
25 June 2026Director's details changed
Show all 79 filings

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