SL

SEMPERIAN (ONLEY) LIMITED

Active

Company number 03684775

Bristol, United Kingdom · Incorporated 16 December 1998

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Last updated on 5 September 2026

Public order and safety activities · SIC 84240

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROUP 4 TARMAC (ONLEY) LIMITED · 16 December 1998 – 31 August 1999

GROUP 4 CARILLION (ONLEY) LIMITED · 31 August 1999 – 13 February 2004

GSL CARILLION (ONLEY) LIMITED · 13 February 2004 – 3 October 2006

GSL JOINT VENTURES (ONLEY) LIMITED · 3 October 2006 – 14 May 2009

G4S JOINT VENTURES (ONLEY) LIMITED · 14 May 2009 – 6 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
  • LONDON LAW SERVICES LIMITED (50.0%)
  • LONDON LAW SECRETARIAL LIMITED (50.0%)
Total shares
2
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 0 GBP £0.000
ORDINARY-B 0 GBP £0.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LONDON LAW SECRETARIAL LIMITED Ordinary 1 50.00% 1 50.00%
LONDON LAW SERVICES LIMITED Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Semperian Joint Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
19 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Accounts With Accounts Type Full
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
5 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Resolution
Resolution
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Change Person Director Company With Change Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 December 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Change Person Director Company With Change Date
Officers
16 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Resolution
Resolution
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Officers
23 September 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Certificate Change Of Name Company
Change Of Name
12 May 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Accounts
20 August 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Annual Return
13 December 2007 View
Resolution
Resolution
30 November 2007 View
Resolution
Resolution
30 November 2007 View
Resolution
Resolution
30 November 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
23 August 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Address
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Certificate Change Of Name Company
Change Of Name
3 October 2006 View
Accounts With Accounts Type Group
Accounts
12 July 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Accounts With Accounts Type Group
Accounts
8 June 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Group
Accounts
20 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
23 February 2004 View
Certificate Change Of Name Company
Change Of Name
14 February 2004 View
Legacy
Annual Return
29 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
18 December 2003 View
Accounts With Accounts Type Group
Accounts
11 June 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Group
Accounts
25 June 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
21 December 2001 View
Accounts With Accounts Type Group
Accounts
13 August 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
25 August 2000 View
Accounts With Accounts Type Full Group
Accounts
25 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Address
16 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Certificate Change Of Name Company
Change Of Name
27 August 1999 View
Legacy
Capital
6 August 1999 View
Legacy
Capital
6 August 1999 View
Resolution
Resolution
6 August 1999 View
Legacy
Mortgage
3 August 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Address
25 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Incorporation Company
Incorporation
16 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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