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Empresaria Peru Holdings Limited

Empresaria Peru Holdings Limited is an active company incorporated on 13 January 2016 with the registered office located in Crawley, West Sussex. Empresaria Peru Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09949926
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 4 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 Peru Holdings Limited
Contact Update Details
Address
Old Church House Sandy Lane
Crawley Down
Crawley
West Sussex
RH10 4HS
England
Same address since incorporation
Telephone
01342 711430
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Alan Chapman
Director • British • Lives in England • Born in May 1976
Joost Kreulen
Director • Dutch • Lives in Netherlands • Born in Sep 1958
Timothy David Anderson
Director • British • Lives in England • Born in Jun 1977
Empresaria Americas Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ball & Hoolahan Limited
Joost Kreulen, James Alan Chapman, and 1 more are mutual people.
Active
Greycoat Placements Limited
Joost Kreulen, James Alan Chapman, and 1 more are mutual people.
Active
The Recruitment Business Limited
Timothy David Anderson, Joost Kreulen, and 1 more are mutual people.
Active
Lma Recruitment Limited
Timothy David Anderson, Joost Kreulen, and 1 more are mutual people.
Active
McCall Limited
Timothy David Anderson, Joost Kreulen, and 1 more are mutual people.
Active
Empresaria China Holdings Limited
Joost Kreulen, James Alan Chapman, and 1 more are mutual people.
Active
Consol Partners Limited
Joost Kreulen, James Alan Chapman, and 1 more are mutual people.
Active
Empresaria Asia Limited
Joost Kreulen, James Alan Chapman, and 1 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Decreased by £734.03K (-33%)
Total Liabilities
-£763
Increased by £267 (+54%)
Net Assets
£1.46M
Decreased by £734.3K (-33%)
Debt Ratio (%)
0%
Increased by 0.03% (+131%)
See 10 Year Full Financials
Latest Activity
Mr Joost Kreulen Appointed
12 Days Ago on 3 Nov 2025
James Alan Chapman Resigned
14 Days Ago on 1 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Oct 2022
Rhona Lynne Driggs Resigned
3 Years Ago on 26 May 2022
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Documents
Termination of appointment of James Alan Chapman as a director on 1 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Joost Kreulen as a director on 3 November 2025
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 22 Jan 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
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Repayment History
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