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Empreinte (UK) Limited

Empreinte (UK) Limited is an active company incorporated on 31 March 2009 with the registered office located in London, Greater London. Empreinte (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06865191
Private limited company
Age
16 years
Incorporated 31 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • PSC • French • Lives in France • Born in Feb 1971
Director • British • Lives in England • Born in Dec 1947
Mr Anthony Frederick Tredwell
PSC • British • Lives in UK • Born in Dec 1947
Mr Philippe Berthaux
PSC • French • Lives in France • Born in Aug 1954
Empreinte Sas
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightwater Business Development Ltd
Anthony Frederick Tredwell is a mutual person.
Active
Eurofashion Retail Ltd
Anthony Frederick Tredwell is a mutual person.
Dissolved
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
£516.91K
Increased by £321.3K (+164%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£911.46K
Increased by £300.99K (+49%)
Total Liabilities
-£663.67K
Increased by £215.57K (+48%)
Net Assets
£247.78K
Increased by £85.42K (+53%)
Debt Ratio (%)
73%
Decreased by 0.59% (-1%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Small Accounts Submitted
11 Months Ago on 16 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Philippe Robert Paul Berthaux Resigned
1 Year 8 Months Ago on 1 Jan 2024
Magalie Le Banner (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Magalie Le Banner Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 28 May 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Appointment of Mrs Magalie Le Banner as a director on 1 January 2024
Submitted on 21 May 2024
Notification of Magalie Le Banner as a person with significant control on 1 January 2024
Submitted on 21 May 2024
Termination of appointment of Philippe Robert Paul Berthaux as a director on 1 January 2024
Submitted on 21 May 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 21 Mar 2024
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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