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Empresaria Americas Limited

Empresaria Americas Limited is an active company incorporated on 6 March 2014 with the registered office located in Crawley, West Sussex. Empresaria Americas Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08926961
Private limited company
Age
11 years
Incorporated 6 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Old Church House Sandy Lane
Crawley Down
Crawley
West Sussex
RH10 4HS
Same address since incorporation
Telephone
01342711430
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Sep 1958
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in May 1976
Empresaria Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ball & Hoolahan Limited
James Alan Chapman, Timothy David Anderson, and 1 more are mutual people.
Active
Greycoat Placements Limited
James Alan Chapman, Timothy David Anderson, and 1 more are mutual people.
Active
The Recruitment Business Limited
James Alan Chapman, Timothy David Anderson, and 1 more are mutual people.
Active
Lma Recruitment Limited
James Alan Chapman, Timothy David Anderson, and 1 more are mutual people.
Active
McCall Limited
James Alan Chapman, Timothy David Anderson, and 1 more are mutual people.
Active
Empresaria China Holdings Limited
James Alan Chapman, Timothy David Anderson, and 1 more are mutual people.
Active
Consol Partners Limited
James Alan Chapman, Timothy David Anderson, and 1 more are mutual people.
Active
Empresaria Asia Limited
Joost Kreulen, James Alan Chapman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£204K
Increased by £204K (%)
Employees
Unreported
Same as previous period
Total Assets
£9.71M
Decreased by £470K (-5%)
Total Liabilities
-£40K
Same as previous period
Net Assets
£9.67M
Decreased by £470K (-5%)
Debt Ratio (%)
0%
Increased by 0.02% (+5%)
Latest Activity
Mr Joost Kreulen Appointed
11 Days Ago on 3 Nov 2025
James Alan Chapman Resigned
13 Days Ago on 1 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
New Charge Registered
2 Years 2 Months Ago on 25 Aug 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 11 Oct 2022
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Documents
Appointment of Mr Joost Kreulen as a director on 3 November 2025
Submitted on 10 Nov 2025
Termination of appointment of James Alan Chapman as a director on 1 November 2025
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 18 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Repayment History
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