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Empirisys Limited

Empirisys Limited is an active company incorporated on 9 October 2020 with the registered office located in Cardiff, South Glamorgan. Empirisys Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12940104
Private limited company
Age
4 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sbarc Spark
Maindy Road
Cardiff
CF24 4HQ
Wales
Address changed on 2 Jan 2023 (2 years 8 months ago)
Previous address was 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
2
Director • PSC • Founder & Cto • British • Lives in Wales • Born in Mar 1981
Director • Manager • British • Lives in UK • Born in Nov 1968
Director • Founder & Ceo • British • Lives in England • Born in Dec 1964
Director • Retired • British • Lives in Scotland • Born in Dec 1960
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Pension Plan Trustees Limited
Mr Kevin Michael D'Arcy is a mutual person.
Active
KDM Management Services Limited
Mr Kevin Michael D'Arcy is a mutual person.
Active
Safety Case Partnership Ltd
Angus Thompson Carroll is a mutual person.
Active
Glencraft (Aberdeen) Limited
Mr Kenneth Murray Robertson is a mutual person.
Active
Cantoa Consulting Ltd
Angus Thompson Carroll is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£73.55K
Increased by £16.51K (+29%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 6 (+50%)
Total Assets
£643K
Increased by £413.92K (+181%)
Total Liabilities
-£293.64K
Increased by £148.88K (+103%)
Net Assets
£349.36K
Increased by £265.04K (+314%)
Debt Ratio (%)
46%
Decreased by 17.53% (-28%)
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Mr Iain Cameron Conn Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr David Bleackley Appointed
2 Years 2 Months Ago on 1 Jul 2023
Mr Kevin Michael D'arcy Appointed
2 Years 2 Months Ago on 1 Jul 2023
Mr Kenneth Murray Robertson Appointed
2 Years 2 Months Ago on 1 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 2 Jan 2023
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Documents
Confirmation statement made on 9 October 2024 with no updates
Submitted on 22 Oct 2024
Registration of charge 129401040001, created on 8 August 2024
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Resolutions
Submitted on 23 Dec 2023
Memorandum and Articles of Association
Submitted on 23 Dec 2023
Resolutions
Submitted on 23 Dec 2023
Resolutions
Submitted on 23 Dec 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 19 Dec 2023
Second filing of a statement of capital following an allotment of shares on 4 April 2022
Submitted on 13 Dec 2023
Submitted on 13 Dec 2023
Repayment History
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