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Empire Special Situations 1 Limited

Empire Special Situations 1 Limited is a in administration company incorporated on 24 March 2021 with the registered office located in London, City of London. Empire Special Situations 1 Limited was registered 4 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
13289617
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 218 days
Dated 23 March 2024 (1 year 7 months ago)
Next confirmation dated 23 March 2025
Was due on 6 April 2025 (7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 500 days
For period 24 Mar31 Mar 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2023
Was due on 28 June 2024 (1 year 4 months ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was Empire House 92-98 Cleveland Street Doncaster DN1 3DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1982
Mr Paul Timothy Rothwell
PSC • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Doncaster Property Developments Limited
Paul Timothy Rothwell is a mutual person.
Active
Rothwell Consultancy Ltd
Paul Timothy Rothwell is a mutual person.
Active
Feather Foot Holdings Ltd
Paul Timothy Rothwell is a mutual person.
Active
Sturton Developments Limited
Paul Timothy Rothwell is a mutual person.
Active
Doncaster Consort House Limited
Paul Timothy Rothwell is a mutual person.
Active
Empire Modular Limited
Paul Timothy Rothwell is a mutual person.
Active
C&R Property Innovation Limited
Paul Timothy Rothwell is a mutual person.
Active
RFP Ltd
Paul Timothy Rothwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£10.94K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.8M
Total Liabilities
-£6.87M
Net Assets
-£70.82K
Debt Ratio (%)
101%
Latest Activity
Administration Period Extended
2 Months Ago on 9 Sep 2025
Administration Period Extended
2 Months Ago on 20 Aug 2025
Paul Timothy Rothwell Resigned
9 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Administrator Appointed
1 Year 1 Month Ago on 20 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 7 Oct 2023
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Documents
Administrator's progress report
Submitted on 10 Oct 2025
Notice of extension of period of Administration
Submitted on 9 Sep 2025
Notice of extension of period of Administration
Submitted on 20 Aug 2025
Administrator's progress report
Submitted on 18 Apr 2025
Statement of affairs with form AM02SOA
Submitted on 15 Apr 2025
Notice of appointment of a replacement or additional administrator
Submitted on 10 Apr 2025
Notice of order removing administrator from office
Submitted on 10 Apr 2025
Termination of appointment of Paul Timothy Rothwell as a director on 7 February 2025
Submitted on 7 Feb 2025
Notice of deemed approval of proposals
Submitted on 21 Nov 2024
Statement of administrator's proposal
Submitted on 12 Nov 2024
Repayment History
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