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Empresaria UK Limited

Empresaria UK Limited is an active company incorporated on 18 October 2016 with the registered office located in Crawley, West Sussex. Empresaria UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10432476
Private limited company
Age
9 years
Incorporated 18 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (25 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 8 days 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 UK Limited
Contact Update Details
Address
Old Church House Sandy Lane
Crawley Down
Crawley
West Sussex
RH10 4HS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
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
Ian Storey
Director • British • Lives in UK • Born in Aug 1974
Timothy David Anderson
Director • British • Lives in England • Born in Jun 1977
Empresaria UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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James Alan Chapman, Timothy David Anderson, and 2 more are mutual people.
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Consol Partners Limited
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Greycoat Placements Limited
James Alan Chapman, Timothy David Anderson, and 1 more are mutual people.
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McCall Limited
James Alan Chapman, Timothy David Anderson, and 1 more are mutual people.
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Empresaria China Holdings Limited
James Alan Chapman, Timothy David Anderson, and 1 more are mutual people.
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Empresaria Asia Limited
James Alan Chapman, Timothy David Anderson, and 1 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£288.78K
Increased by £288.78K (%)
Employees
Unreported
Same as previous period
Total Assets
£95.66K
Increased by £93.12K (+3676%)
Total Liabilities
-£146.37K
Increased by £136.26K (+1347%)
Net Assets
-£50.72K
Decreased by £43.14K (+569%)
Debt Ratio (%)
153%
Decreased by 246.31% (-62%)
See 10 Year Full Financials
Latest Activity
Mr Joost Kreulen Appointed
8 Days Ago on 3 Nov 2025
Confirmation Submitted
8 Days Ago on 3 Nov 2025
James Alan Chapman Resigned
10 Days Ago on 1 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
New Charge Registered
9 Months Ago on 16 Jan 2025
Empresaria Uk Holdings Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Empresaria Group Plc (PSC) Resigned
10 Months Ago on 19 Dec 2024
Mr Ian Storey Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
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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
Confirmation statement made on 17 October 2025 with updates
Submitted on 3 Nov 2025
Notification of Empresaria Uk Holdings Limited as a person with significant control on 19 December 2024
Submitted on 3 Nov 2025
Cessation of Empresaria Group Plc as a person with significant control on 19 December 2024
Submitted on 3 Nov 2025
Resolutions
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 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
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Repayment History
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