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Empowered Systems, Ltd

Empowered Systems, Ltd is an active company incorporated on 24 May 2021 with the registered office located in London, City of London. Empowered Systems, Ltd was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13416888
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1987
Matthew David Magan
PSC • American • Lives in United States • Born in Jun 1985
Michael Mallen Hahn
PSC • American • Lives in United States • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Brands
Empowered Systems
Empowered Systems offers governance, risk, and compliance (GRC) solutions, as well as environmental, sustainability, and governance (ESG) services for enterprises.
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
£69K
Increased by £8.66K (+14%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 4 (-10%)
Total Assets
£12.83M
Increased by £4.68M (+57%)
Total Liabilities
-£11.87M
Increased by £4.41M (+59%)
Net Assets
£965K
Increased by £267.83K (+38%)
Debt Ratio (%)
92%
Increased by 1.04% (+1%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Michael Mallen Hahn (PSC) Details Changed
3 Months Ago on 16 May 2025
Ten Oaks Management, Llc Resigned
4 Months Ago on 5 May 2025
Small Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Vincent Celestino Details Changed
1 Year 4 Months Ago on 9 May 2024
Vincent Celestino Appointed
1 Year 4 Months Ago on 23 Apr 2024
Jamie March Resigned
1 Year 5 Months Ago on 29 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Change of details for Michael Mallen Hahn as a person with significant control on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Ten Oaks Management, Llc as a director on 5 May 2025
Submitted on 5 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Director's details changed for Vincent Celestino on 9 May 2024
Submitted on 13 May 2024
Appointment of Vincent Celestino as a director on 23 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Jamie March as a director on 29 March 2024
Submitted on 29 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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