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Emporos Technologies Limited

Emporos Technologies Limited is an active company incorporated on 21 January 2015 with the registered office located in London, City of London. Emporos Technologies Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09398754
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
155 Bishopsgate
London
EC2M 3TQ
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Nations House 103 Wigmore Street London W1U 1QS England
Telephone
020 77045650
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in Apr 1964
Director • Australian • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Court Foreign Exchange Limited
David Mark Kyte, Elizabeth Sarah Allison, and 1 more are mutual people.
Active
Birchstone Markets Limited
Peter Laurence Green, Elizabeth Sarah Allison, and 1 more are mutual people.
Active
Hamilton Court Group Limited
David Mark Kyte, Elizabeth Sarah Allison, and 1 more are mutual people.
Active
Kyte Land & Property Limited
David Mark Kyte is a mutual person.
Active
Riverview Holdings Limited
David Mark Kyte is a mutual person.
Active
Brenzone Limited
David Mark Kyte is a mutual person.
Active
Hamilton Court Capital Limited
David Mark Kyte is a mutual person.
Active
London Maccabi Recreational Trust
David Mark Kyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£28.04K
Decreased by £43.27K (-61%)
Turnover
£573.33K
Increased by £573.33K (%)
Employees
9
Increased by 2 (+29%)
Total Assets
£102.76K
Decreased by £25.73K (-20%)
Total Liabilities
-£1.55M
Decreased by £445.18K (-22%)
Net Assets
-£1.45M
Increased by £419.45K (-22%)
Debt Ratio (%)
1507%
Decreased by 44.63% (-3%)
Latest Activity
Registered Address Changed
3 Months Ago on 24 Jul 2025
Mr Scott Linsley Appointed
3 Months Ago on 22 Jul 2025
David Mark Kyte Resigned
4 Months Ago on 1 Jul 2025
Peter Laurence Green Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Tony Junior Keterman Details Changed
9 Months Ago on 13 Jan 2025
Mr Tony Junior Keterman Details Changed
9 Months Ago on 13 Jan 2025
Small Accounts Submitted
10 Months Ago on 2 Jan 2025
Elizabeth Sarah Allison Resigned
1 Year 5 Months Ago on 20 May 2024
Hamilton Court Foreign Exchange Limited (PSC) Resigned
3 Years Ago on 3 Dec 2021
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Documents
Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England to 155 Bishopsgate London EC2M 3TQ on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Scott Linsley as a secretary on 22 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Peter Laurence Green as a director on 1 July 2025
Submitted on 15 Jul 2025
Termination of appointment of David Mark Kyte as a director on 1 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Director's details changed for Mr Tony Junior Keterman on 13 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Tony Junior Keterman on 13 January 2025
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Repayment History
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