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Empyrean Energy Plc

Empyrean Energy Plc is an active company incorporated on 10 March 2005 with the registered office located in London, City of London. Empyrean Energy Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05387837
Public limited company
Age
20 years
Incorporated 10 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
Yarnwicke, 1st Floor
119-121 Cannon Steet
London
EC4N 5AT
England
Address changed on 11 Mar 2025 (7 months ago)
Previous address was Link Asset Services Northern House, Woodsome Park, Fenay Bridge Huddersfield England United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1943
Director • Petroleum Geologist And Geoscientist • Australian • Lives in Australia • Born in Jun 1963
Director • Finance Manager • British • Lives in UK • Born in Feb 1953
Director • Australian • Lives in Australia • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Corniche Hotels Limited
Mr John Hugh Spencer Laycock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.29M
Increased by £517K (+67%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.79M
Increased by £756K (+15%)
Total Liabilities
-£9.31M
Increased by £833K (+10%)
Net Assets
-£3.53M
Decreased by £77K (+2%)
Debt Ratio (%)
161%
Decreased by 7.63% (-5%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 3 Oct 2025
Thomas Campbell Bowden Kelly Resigned
1 Month Ago on 26 Aug 2025
Auditor Resigned
4 Months Ago on 18 Jun 2025
Inspection Address Changed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Inspection Address Changed
7 Months Ago on 11 Mar 2025
Registered Address Changed
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
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Documents
Resolutions
Submitted on 22 Oct 2025
Termination of appointment of Thomas Campbell Bowden Kelly as a director on 26 August 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 1 Aug 2025
Auditor's resignation
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 7 May 2025
Resolutions
Submitted on 13 Mar 2025
Register inspection address has been changed from Link Asset Services Northern House, Woodsome Park, Fenay Bridge Huddersfield England United Kingdom to Central Square Wellington Street Leeds LS1 4DL
Submitted on 11 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 11 Mar 2025
Repayment History
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