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Emperor 2 Limited
Emperor 2 Limited is an active company incorporated on 16 May 2014 with the registered office located in Leeds, West Yorkshire. Emperor 2 Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09044769
Private limited company
Age
11 years
Incorporated
16 May 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 May 2025
(3 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Emperor 2 Limited
Contact
Address
8a, Platform
New Station Street
Leeds
LS1 4JB
United Kingdom
Address changed on
23 May 2025
(3 months ago)
Previous address was
Capitol House Bond Court Leeds LS1 5EZ England
Companies in LS1 4JB
Telephone
Unreported
Email
Unreported
Website
Hpi.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David L. Babin JR
Director • American • Lives in United States • Born in Jul 1974
Alberto Cairo
Director • Chief Financial Officer • Austrian • Lives in United States • Born in Apr 1969
Ms Aileen Young
Secretary
Emperor 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Autodata Information Services Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Carweb Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Hpi Holding Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Cap Hpi Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Valexa Technologies Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Emperor 1 Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Emperor 3 Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Emperor 2 (Midco) Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£81.99M
Increased by £332K (0%)
Total Liabilities
-£135.43M
Increased by £138K (0%)
Net Assets
-£53.44M
Increased by £194K (-0%)
Debt Ratio (%)
165%
Decreased by 0.5% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 23 May 2025
Emperor 1 Limited (PSC) Details Changed
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
New Charge Registered
9 Months Ago on 4 Dec 2024
Alberto Cairo Appointed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Inspection Address Changed
2 Years 4 Months Ago on 9 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 23 May 2025
Submitted on 23 May 2025
Change of details for Emperor 1 Limited as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Registration of charge 090447690001, created on 4 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Appointment of Alberto Cairo as a director on 10 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 20 May 2024
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Repayment History
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