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The Empower Group Limited

The Empower Group Limited is an active company incorporated on 3 August 1999 with the registered office located in London, City of London. The Empower Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03821351
Private limited company
Age
26 years
Incorporated 3 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor Building 7
Devonshire Square
London
EC2M 4YE
United Kingdom
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 50 Bank Street Canary Wharf London E14 5NS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in UK • Born in Mar 1974
Director • Evp Right Management Europe • Dutch • Lives in Netherlands • Born in Jun 1971
Manpowergroup INC
PSC
Bafin Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Right Management Limited
Timothy John Gilbert and Barbera Margrietha De Graaf are mutual people.
Active
RMC Emea Limited
Timothy John Gilbert and Barbera Margrietha De Graaf are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.66M
Increased by £41K (0%)
Total Liabilities
-£13M
Same as previous period
Net Assets
£6.66M
Increased by £41K (+1%)
Debt Ratio (%)
66%
Decreased by 0.14% (-0%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Inspection Address Changed
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Timothy John Gilbert Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Bafin Holdings (PSC) Appointed
2 Years 10 Months Ago on 15 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 25 Mar 2025
Registered office address changed from 50 Bank Street Canary Wharf London E14 5NS United Kingdom to 4th Floor Building 7 Devonshire Square London EC2M 4YE on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Timothy John Gilbert on 5 October 2023
Submitted on 24 Mar 2025
Register inspection address has been changed to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 14 Mar 2023
Notification of Bafin Holdings as a person with significant control on 15 October 2022
Submitted on 14 Mar 2023
Repayment History
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