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Emperia Ltd

Emperia Ltd is an active company incorporated on 20 May 2019 with the registered office located in London, Greater London. Emperia Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12004787
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 85 Great Portland Street London 85 Great Portland Street London W1W 7LT England
Telephone
020 80377600
Email
Unreported
People
Officers
3
Shareholders
21
Controllers (PSC)
3
PSC • Director • Russian • Lives in UK • Born in Jul 1996
Simonas Edgaras Holcmann
PSC • PSC • Lithuanian • Lives in Lithuania • Born in Mar 1998
Director • American • Lives in England • Born in Mar 1987
Director • Lithuanian • Lives in Lithuania • Born in Mar 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
£381.74K
Decreased by £3.63K (-1%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 9 (-45%)
Total Assets
£1.58M
Increased by £1.01M (+176%)
Total Liabilities
-£164.9K
Decreased by £507.24K (-75%)
Net Assets
£1.42M
Increased by £1.52M (-1520%)
Debt Ratio (%)
10%
Decreased by 107.01% (-91%)
Latest Activity
Luci Fonseca Resigned
5 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 23 May 2025
Accounting Period Shortened
6 Months Ago on 23 May 2025
Full Accounts Submitted
7 Months Ago on 22 Apr 2025
Accounting Period Extended
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Charge Satisfied
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Termination of appointment of Luci Fonseca as a director on 17 June 2025
Submitted on 16 Jul 2025
Current accounting period shortened from 30 November 2025 to 31 May 2025
Submitted on 23 May 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Apr 2025
Previous accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 1 Apr 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 13 May 2024
Satisfaction of charge 120047870002 in full
Submitted on 10 Aug 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 31 May 2023
Repayment History
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