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Empresaria Americas Finco Limited
Empresaria Americas Finco Limited is an active company incorporated on 15 December 2015 with the registered office located in Crawley, West Sussex. Empresaria Americas Finco Limited was registered 9 years ago.
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Status
Active
Active since
incorporation
Company No
09917053
Private limited company
Age
9 years
Incorporated
15 December 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 December 2024
(11 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Empresaria Americas Finco Limited
Contact
Update Details
Address
Old Church House Sandy Lane
Crawley Down
Crawley
West Sussex
RH10 4HS
England
Same address since
incorporation
Companies in RH10 4HS
Telephone
Unreported
Email
Unreported
Website
Empresaria.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy David Anderson
Director • British • Lives in England • Born in Jun 1977
James Alan Chapman
Director • British • Lives in England • Born in May 1976
Joost Kreulen
Director • Dutch • Lives in Netherlands • Born in Sep 1958
Empresaria Americas Limited
PSC
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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
James Alan Chapman, Timothy David Anderson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.35K
Decreased by £418.88K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.89M
Increased by £357.7K (+4%)
Total Liabilities
-£161.22K
Decreased by £65.53K (-29%)
Net Assets
£8.73M
Increased by £423.23K (+5%)
Debt Ratio (%)
2%
Decreased by 0.84% (-32%)
See 10 Year Full Financials
Latest Activity
Mr Joost Kreulen Appointed
9 Days Ago on 3 Nov 2025
James Alan Chapman Resigned
11 Days Ago on 1 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2022
Rhona Lynne Driggs Resigned
3 Years Ago on 26 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Joost Kreulen as a director on 3 November 2025
Submitted on 5 Nov 2025
Termination of appointment of James Alan Chapman as a director on 1 November 2025
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 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
Confirmation statement made on 15 December 2024 with no updates
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Audit exemption statement of guarantee by parent company 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
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Repayment History
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