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Empentis Limited

Empentis Limited is an active company incorporated on 18 January 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Empentis Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10570407
Private limited company
Age
8 years
Incorporated 18 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
38 Collingwood Street
Newcastle Upon Tyne
Tyne And Wear
NE1 1JF
England
Address changed on 24 Mar 2022 (3 years ago)
Previous address was PO Box NE1 4XF Room 22 6-8 Charlotte Square Charlotte Square Newcastle upon Tyne NE1 4XF England
Telephone
0191 2696891
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1970
Professor Anthony David Rae Dickson
PSC • British • Lives in UK • Born in Apr 1948
Mr Andrew Geoffrey White
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital 4 Group Limited
Andrew Geoffrey White is a mutual person.
Active
Capital 4 Holdings Limited
Andrew Geoffrey White is a mutual person.
Active
Capital 4 Media Limited
Andrew Geoffrey White is a mutual person.
Active
Capital 4 Training Limited
Andrew Geoffrey White is a mutual person.
Active
Wasp Global Limited
Andrew Geoffrey White is a mutual person.
Active
Fleet Management Ltd
Andrew Geoffrey White is a mutual person.
Active
Andrew White Holdings Ltd
Andrew Geoffrey White is a mutual person.
Active
Distinctive Publishing Limited
Andrew Geoffrey White is a mutual person.
Dissolved
Brands
Empentis Training Solutions
Empentis Training Solutions is a training provider specializing in distance learning and online apprenticeships.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£174.73K
Increased by £62.99K (+56%)
Total Liabilities
-£90.14K
Increased by £31.63K (+54%)
Net Assets
£84.59K
Increased by £31.36K (+59%)
Debt Ratio (%)
52%
Decreased by 0.77% (-1%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Micro Accounts Submitted
2 Years Ago on 2 Nov 2023
Anthony Dickson Resigned
2 Years 5 Months Ago on 30 May 2023
Mr Andrew Geoffrey White Appointed
2 Years 5 Months Ago on 30 May 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Anthony David Rae Dickson (PSC) Appointed
8 Years Ago on 18 Jan 2017
Andrew Geoffrey White (PSC) Appointed
8 Years Ago on 18 Jan 2017
Get Credit Report
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Documents
Micro company accounts made up to 31 January 2024
Submitted on 18 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 18 Feb 2025
Confirmation statement made on 17 January 2024 with no updates
Submitted on 18 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 2 Nov 2023
Appointment of Mr Andrew Geoffrey White as a director on 30 May 2023
Submitted on 31 May 2023
Termination of appointment of Anthony Dickson as a director on 30 May 2023
Submitted on 31 May 2023
Notification of Andrew Geoffrey White as a person with significant control on 18 January 2017
Submitted on 23 May 2023
Withdrawal of a person with significant control statement on 23 May 2023
Submitted on 23 May 2023
Notification of Anthony David Rae Dickson as a person with significant control on 18 January 2017
Submitted on 23 May 2023
Compulsory strike-off action has been discontinued
Submitted on 5 May 2023
Repayment History
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