OpenCompanies

Sempris Limited

Company number
07339849
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2010
Nature of business
Activities of insurance agents and brokers
Corporate group
Sparta UK Midco 1 Limited (79 companies)

Registered office

7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Officers

NameRoleAppointedResigned
BOWN, Richard Frank Director 6 Apr 2017
BLAIN, Richard Timothy Director 9 Aug 2010

Control

NameNature of controlNotifiedCeased
Mrs Jessica Linda Murray Blain Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Jan 2023
Mr Richard Timothy Blain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jan 2023 11 Oct 2025
Specialist Risk Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £356,463 £24,270 4
31 May 2023 £235,271 £66,245 4
31 May 2022 £193,257 £78,428 4
31 May 2021 £163,631 £113,006 4
31 May 2020 - £63,308 4
31 May 2019 - £243,870 4
31 May 2018 - £381,154 4
31 May 2017 - £105,314 4
31 May 2016 - £158,395 -
31 May 2015 - - -
31 Aug 2014 Dormant £100 £100 -
31 Aug 2013 Dormant £100 £100 -
31 Aug 2012 Dormant £100 £100 -
31 Aug 2011 Dormant £100 £100 -

Connections

Owned by

Sempris Limited → Specialist Risk Group LimitedSpecialist Risk Midco LimitedSpecialist Risk Investments LimitedSparta UK Bidco LimitedSparta UK Midco 2 Limited

Directors’ other companies

Companies at the same address

Data