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Empire House Investments Limited

Empire House Investments Limited is an active company incorporated on 13 March 1991 with the registered office located in Colchester, Essex. Empire House Investments Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02591008
Private limited company
Age
34 years
Incorporated 13 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 April 2025
Due by 27 January 2026 (3 months remaining)
Address
5 Empress Avenue
West Mersea
Colchester
Essex
CO5 8EX
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Chartered Accountant • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Road Visions
Mr Martin Edward Mears is a mutual person.
Active
Essex Residential Limited
Mr Martin Edward Mears is a mutual person.
Active
Amberley Homes Limited
Mr Martin Edward Mears is a mutual person.
Active
Open Road Solutions Limited
Mr Martin Edward Mears is a mutual person.
Active
South Europe Consulting Limited
Mr Martin Edward Mears is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.74K
Decreased by £5.6K (-67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.03M
Decreased by £2.58K (-0%)
Total Liabilities
-£470.31K
Decreased by £18.22K (-4%)
Net Assets
£555.45K
Increased by £15.64K (+3%)
Debt Ratio (%)
46%
Decreased by 1.66% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 23 Apr 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 16 Apr 2024
Satisfaction of charge 9 in full
Submitted on 26 Mar 2024
Satisfaction of charge 15 in full
Submitted on 26 Mar 2024
Satisfaction of charge 10 in full
Submitted on 26 Mar 2024
Satisfaction of charge 19 in full
Submitted on 26 Mar 2024
Satisfaction of charge 5 in full
Submitted on 26 Mar 2024
Satisfaction of charge 17 in full
Submitted on 26 Mar 2024
Repayment History
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