ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 5 years ago.
Status
Active
Active since incorporation
Company No
12940104
Private limited company
Age
5 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (1 day ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sbarc Spark
Maindy Road
Cardiff
CF24 4HQ
Wales
Address changed on 2 Jan 2023 (2 years 9 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 • 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
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.94K
Decreased by £38.61K (-53%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 10 (+56%)
Total Assets
£804.68K
Increased by £161.68K (+25%)
Total Liabilities
-£388.34K
Increased by £94.7K (+32%)
Net Assets
£416.34K
Increased by £66.98K (+19%)
Debt Ratio (%)
48%
Increased by 2.59% (+6%)
Latest Activity
New Charge Registered
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Mr Iain Cameron Conn Appointed
2 Years 2 Months Ago on 1 Aug 2023
Mr David Bleackley Appointed
2 Years 3 Months Ago on 1 Jul 2023
Mr Kevin Michael D'arcy Appointed
2 Years 3 Months Ago on 1 Jul 2023
Get Credit Report
Discover Empirisys Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 129401040002, created on 19 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year