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Empath+Ai Limited

Empath+Ai Limited is an active company incorporated on 10 May 2024 with the registered office located in Billingshurst, West Sussex. Empath+Ai Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15712950
Private limited company
Age
1 year 8 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (8 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 10 May31 May 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
6 Turner Avenue
Billingshurst
West Sussex
RH14 9PU
England
Address changed on 6 Aug 2024 (1 year 5 months ago)
Previous address was 8 Haylea Road Bishops Cleeve Cheltenham GL52 7YH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Dec 1972
Mr Ralph Redford Tucker
PSC • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheltenham Gentlemen's Society Limited
Ralph Redford Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 1 May31 May 2025
Traded for 13 months
Cash in Bank
£59.19K
Turnover
Unreported
Employees
3
Total Assets
£115.94K
Total Liabilities
-£10.27K
Net Assets
£105.66K
Debt Ratio (%)
9%
Latest Activity
Full Accounts Submitted
7 Days Ago on 21 Jan 2026
Confirmation Submitted
8 Months Ago on 2 Jun 2025
Mr David Basson (PSC) Details Changed
1 Year 4 Months Ago on 25 Sep 2024
Ralph Redford Tucker (PSC) Appointed
1 Year 4 Months Ago on 25 Sep 2024
Mr Ralph Redford Tucker Appointed
1 Year 4 Months Ago on 25 Sep 2024
Mark Andrew Minchella (PSC) Resigned
1 Year 5 Months Ago on 6 Aug 2024
David Basson (PSC) Appointed
1 Year 5 Months Ago on 6 Aug 2024
Mark Andrew Minchella Resigned
1 Year 5 Months Ago on 6 Aug 2024
Mr David Basson Appointed
1 Year 5 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Aug 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 21 Jan 2026
Confirmation statement made on 9 May 2025 with updates
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 19 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2024
Change of details for Mr David Basson as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Notification of Ralph Redford Tucker as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Repayment History
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