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Emperor Design Consultants Limited

Emperor Design Consultants Limited is an active company incorporated on 16 February 1996 with the registered office located in . Emperor Design Consultants Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03160710
Private limited company
Age
29 years
Incorporated 16 February 1996
Size
Unreported
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
The White Chapel Building
10 Whitechapel High Street
London
E1 8QS
England
Address changed on 15 Oct 2024 (10 months ago)
Previous address was
Telephone
02077299090
Email
Available in Endole App
People
Officers
11
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1967
PSC • PSC
Director • Creative Director • British • Lives in Scotland • Born in Jun 1964
Director • Co-Ceo • Australian • Lives in England • Born in Mar 1983
Director • Accountant • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Employee Ownership Association
Mr Kingsley James is a mutual person.
Active
Hornsby House Educational Trust
Mrs Amanda Brown is a mutual person.
Active
Mysociety
Mrs Amanda Brown is a mutual person.
Active
Societyworks Ltd
Mrs Amanda Brown is a mutual person.
Active
Cervus Limited
Mrs Miriam Frances McKay is a mutual person.
Active
Emperor Presentations Limited
Mr Kingsley James is a mutual person.
Active
Calliope Communications Ltd
Mrs Miriam Frances McKay is a mutual person.
Active
Mini Title Trustees Ltd
Mrs Miriam Frances McKay is a mutual person.
Active
Brands
Emperor
Emperor is an employee-owned strategic and creative communications consultancy that assists organizations in connecting with their stakeholders.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.15M
Increased by £97K (+5%)
Turnover
£34.99M
Increased by £2.45M (+8%)
Employees
310
Decreased by 19 (-6%)
Total Assets
£8.99M
Increased by £612K (+7%)
Total Liabilities
-£8.55M
Increased by £833K (+11%)
Net Assets
£434K
Decreased by £221K (-34%)
Debt Ratio (%)
95%
Increased by 2.99% (+3%)
Latest Activity
Mrs Victoria Jane Sugg Details Changed
4 Months Ago on 1 May 2025
Mr David James Haines Appointed
4 Months Ago on 1 May 2025
Group Accounts Submitted
7 Months Ago on 17 Jan 2025
Registers Moved To Inspection Address
10 Months Ago on 15 Oct 2024
Inspection Address Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Cameron James Gunn Resigned
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 2 Jun 2024
Paul Charles Matthews Resigned
1 Year 4 Months Ago on 11 Apr 2024
Mrs Amanda Brown Appointed
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Appointment of Mr David James Haines as a director on 1 May 2025
Submitted on 13 May 2025
Director's details changed for Mrs Victoria Jane Sugg on 1 May 2025
Submitted on 13 May 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 17 Jan 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 15 Oct 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 14 Oct 2024
Termination of appointment of Cameron James Gunn as a director on 1 October 2024
Submitted on 2 Oct 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 2 Jun 2024
Termination of appointment of Paul Charles Matthews as a director on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Kathryn Cearns as a director on 31 December 2023
Submitted on 2 Jan 2024
Repayment History
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