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Empire Electrical & Mechanical Solutions Ltd

Empire Electrical & Mechanical Solutions Ltd is an active company incorporated on 4 August 2020 with the registered office located in Southampton, Hampshire. Empire Electrical & Mechanical Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12791526
Private limited company
Age
5 years
Incorporated 4 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Sep29 Feb 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
10 Deacon Road
Southampton
SO19 7PZ
England
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was 1 the Bridgeway Portsmouth Road Woolston Southampton SO19 7PE United Kingdom
Telephone
07590 257173
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Electrician • British • Lives in England • Born in May 1990
Director • Electrician • British • Lives in England • Born in May 1996
Mr Luke Nathan Tanner
PSC • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Empire Property And Development Ltd
Luke Nathan Tanner is a mutual person.
Active
Prestige Cleaning Services Ltd
Luke Nathan Tanner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 29 Aug29 Feb 2024
Traded for 18 months
Cash in Bank
£134.68K
Increased by £94.57K (+236%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£341.61K
Increased by £89.98K (+36%)
Total Liabilities
-£223.87K
Increased by £46.81K (+26%)
Net Assets
£117.74K
Increased by £43.17K (+58%)
Debt Ratio (%)
66%
Decreased by 4.83% (-7%)
Latest Activity
Mr Kieran Haines (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr Kieran Haines Details Changed
4 Months Ago on 24 Apr 2025
Mr Luke Nathan Tanner (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr Luke Nathan Tanner Details Changed
4 Months Ago on 24 Apr 2025
Kieran Haines (PSC) Resigned
5 Months Ago on 3 Apr 2025
Mr Luke Nathan Tanner (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Kieran Haines Details Changed
5 Months Ago on 1 Apr 2025
Mr Luke Nathan Tanner Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
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Documents
Cessation of Kieran Haines as a person with significant control on 3 April 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Luke Nathan Tanner on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Kieran Haines on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Kieran Haines as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Luke Nathan Tanner as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Luke Nathan Tanner as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Luke Nathan Tanner on 1 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Kieran Haines on 1 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 20 May 2024
Repayment History
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