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Empira Investment Solutions (UK) Limited

Empira Investment Solutions (UK) Limited is an active company incorporated on 18 October 2021 with the registered office located in London, Greater London. Empira Investment Solutions (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13686360
Private limited company
Age
4 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (29 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
6 Chesterfield Gardens
London
W1J 5BQ
England
Address changed on 14 Feb 2022 (3 years ago)
Previous address was C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom
Telephone
020 78623700
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Switzerland • Born in Apr 1990
Director
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£162.15K
Increased by £58.18K (+56%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£780.3K
Decreased by £10.49K (-1%)
Total Liabilities
-£566.42K
Decreased by £82.33K (-13%)
Net Assets
£213.87K
Increased by £71.84K (+51%)
Debt Ratio (%)
73%
Decreased by 9.45% (-12%)
Latest Activity
Confirmation Submitted
29 Days Ago on 17 Oct 2025
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Notification of PSC Statement
3 Months Ago on 22 Jul 2025
Lahcen Knapp (PSC) Resigned
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Mr Jorge Veiga Juiz Details Changed
2 Years 6 Months Ago on 1 May 2023
Empira Ag Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Notification of a person with significant control statement
Submitted on 22 Jul 2025
Cessation of Lahcen Knapp as a person with significant control on 7 January 2025
Submitted on 22 Jul 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr Jorge Veiga Juiz on 1 May 2023
Submitted on 17 Oct 2023
Director's details changed for Empira Ag on 1 March 2023
Submitted on 17 Oct 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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