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Emp Mail Order UK Ltd

Emp Mail Order UK Ltd is an active company incorporated on 25 July 2007 with the registered office located in Plymouth, Devon. Emp Mail Order UK Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06323645
Private limited company
Age
18 years
Incorporated 25 July 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
Devon
PL1 3RP
United Kingdom
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
Telephone
01548831620
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Sep 1978
Director • Head Of Commercial, Artist Services • British • Lives in England • Born in Apr 1968
Director • Cfo • German • Lives in Germany • Born in May 1976
Mr Leonard Blavatnik
PSC • American • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Music Artist Services International Limited
Mr Russell Fogden is a mutual person.
Active
Wmis Limited
Mr Russell Fogden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£157.96K
Decreased by £31.59K (-17%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.98M
Increased by £1.13M (+133%)
Total Liabilities
-£937.26K
Increased by £126.21K (+16%)
Net Assets
£1.04M
Increased by £1.01M (+2650%)
Debt Ratio (%)
47%
Decreased by 48.23% (-50%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Tom Markus Kuper Appointed
5 Months Ago on 1 Apr 2025
Jan Marc Fischer Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr Russell Fogden Details Changed
2 Years 5 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Appointment of Tom Markus Kuper as a director on 1 April 2025
Submitted on 5 Jun 2025
Termination of appointment of Jan Marc Fischer as a director on 31 March 2025
Submitted on 5 Jun 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 6 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 26 July 2023 with updates
Submitted on 7 Aug 2023
Accounts for a small company made up to 30 September 2022
Submitted on 28 Jun 2023
Director's details changed for Dr Jan Marc Fischer on 21 March 2023
Submitted on 21 Mar 2023
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
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