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Empyrean Investments Limited

Empyrean Investments Limited is an active company incorporated on 23 May 2013 with the registered office located in London, Greater London. Empyrean Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08540858
Private limited company
Age
12 years
Incorporated 23 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
143 Leman Street
London
E1 8EY
Same address for the past 12 years
Telephone
020 71933140
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Building Engineer • British • Lives in UK • Born in Jun 1974
Director • Surveyor • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Mar 1978
PSC
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Mutual Companies
Ymca Properties Ltd
Maria Zenonos Polycarpou is a mutual person.
Active
Gac Properties Limited
Paul Christou is a mutual person.
Active
Drywater Investments Ltd
Paul Christou is a mutual person.
Active
Empyrean Fortess Limited
Maria Zenonos Polycarpou is a mutual person.
Active
Gap C Properties Limited
Mr Andreas Christou is a mutual person.
Active
Gcap Investments Limited
Mr Andreas Christou is a mutual person.
Active
Antoniou Investments Limited
Maria Zenonos Polycarpou is a mutual person.
Active
GCP Ventures (Embassy Court) Limited
Maria Zenonos Polycarpou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£25.84K
Increased by £16.66K (+182%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.23M
Increased by £488.29K (+7%)
Total Liabilities
-£4.52M
Increased by £128.05K (+3%)
Net Assets
£2.72M
Increased by £360.24K (+15%)
Debt Ratio (%)
62%
Decreased by 2.62% (-4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
New Charge Registered
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Mrs Maria Zenonos Polycarpou Appointed
2 Years 8 Months Ago on 23 Feb 2023
George John Polycarpou Resigned
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Mr Andreas Christou Details Changed
4 Years Ago on 2 Sep 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 4 Dec 2024
Registration of charge 085408580004, created on 8 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Apr 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 12 Jun 2023
Appointment of Mrs Maria Zenonos Polycarpou as a director on 23 February 2023
Submitted on 18 Apr 2023
Termination of appointment of George John Polycarpou as a director on 23 February 2023
Submitted on 14 Mar 2023
Director's details changed for Mr Andreas Christou on 2 September 2021
Submitted on 14 Mar 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 13 Dec 2022
Repayment History
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