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Empower Advisory Ltd
Empower Advisory Ltd is an active company incorporated on 29 May 2001 with the registered office located in London, City of London. Empower Advisory Ltd was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04224527
Private limited company
Age
24 years
Incorporated
29 May 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 February 2025
(7 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Empower Advisory Ltd
Contact
Update Details
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on
2 Jan 2024
(1 year 9 months ago)
Previous address was
New Penderel House, 4th Floor, 283 - 288 High Holborn London WC1V 7HP England
Companies in EC3V 9DU
Telephone
01233640257
Email
Available in Endole App
Website
Tusp.co.uk
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Peter Anusas
Director • British • Lives in England • Born in Jul 1968
Mr Scott William Power
Director • Group Director Chief - Executive Directo • Australian • Lives in Australia • Born in Apr 1974
Stephen Laurence Killeen
Director • Non-Executive Chair • British • Lives in Wales • Born in Dec 1967
Richard David Smith
Director • Management Consultant • British • Lives in England • Born in Jan 1971
Mr Craig Allan Mortensen
Director • Group Executive Director - Chief Finance • Australian • Lives in Australia • Born in Oct 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BMD International UK Ltd
Zedra Cosec (UK) Limited, Mr Graeme Oliver Fenemore, and 2 more are mutual people.
Active
BMD Infrastructure Services Ltd
Zedra Cosec (UK) Limited, Mr Graeme Oliver Fenemore, and 2 more are mutual people.
Active
BMD Contractors Ltd
Zedra Cosec (UK) Limited, Mr Graeme Oliver Fenemore, and 2 more are mutual people.
Active
Ultimate Solution Properties Limited
Stephen Alan Hobden and Richard David Smith are mutual people.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
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Brands
tusp
tusp is a UK-based consultancy with over 20 years of experience, specialising in transport and infrastructure solutions across three continents.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£147.13K
Increased by £6.72K (+5%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 18 (-67%)
Total Assets
£1.25M
Decreased by £25.92K (-2%)
Total Liabilities
-£1.18M
Decreased by £27.92K (-2%)
Net Assets
£71.38K
Increased by £2K (+3%)
Debt Ratio (%)
94%
Decreased by 0.27% (-0%)
See 10 Year Full Financials
Latest Activity
Ms Simone Gooding Appointed
4 Days Ago on 2 Oct 2025
Christopher James Tuttiett Resigned
4 Days Ago on 2 Oct 2025
Small Accounts Submitted
6 Months Ago on 17 Mar 2025
Mr Stephen Laurence Killeen Appointed
7 Months Ago on 1 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Richard David Smith Resigned
10 Months Ago on 12 Nov 2024
Stephen Alan Hobden Resigned
10 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Feb 2024
Richard David Smith Details Changed
1 Year 8 Months Ago on 19 Jan 2024
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Documents
Termination of appointment of Christopher James Tuttiett as a secretary on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Ms Simone Gooding as a secretary on 2 October 2025
Submitted on 2 Oct 2025
Certificate of change of name
Submitted on 26 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 17 Mar 2025
Appointment of Mr Stephen Laurence Killeen as a director on 1 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 24 Feb 2025
Termination of appointment of Stephen Alan Hobden as a director on 12 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Richard David Smith as a director on 12 November 2024
Submitted on 15 Nov 2024
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Repayment History
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