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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 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15712950
Private limited company
Age
1 year 4 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
(4 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 May 2025
Due by
10 February 2026
(5 months remaining)
Learn more about Empath+Ai Limited
Contact
Address
6 Turner Avenue
Billingshurst
West Sussex
RH14 9PU
England
Address changed on
6 Aug 2024
(1 year 1 month ago)
Previous address was
8 Haylea Road Bishops Cleeve Cheltenham GL52 7YH United Kingdom
Companies in RH14 9PU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Mr David Basson
PSC • Director • British • Lives in England • Born in Apr 1970
Ralph Redford Tucker
Director • British • Lives in England • Born in Dec 1972
Mark Andrew Minchella
Director • British • Lives in UK • Born in Feb 1970
Mr Ralph Redford Tucker
PSC • British • Lives in England • Born in Dec 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheltenham Gentlemen's Society Limited
Mark Andrew Minchella and Ralph Redford Tucker are mutual people.
Active
Verton Limited
Mark Andrew Minchella is a mutual person.
Active
Infusion GB Limited
Mark Andrew Minchella is a mutual person.
Active
Infusion GB Holdings Limited
Mark Andrew Minchella is a mutual person.
Active
The Laurels Care Services Limited
Mark Andrew Minchella is a mutual person.
Active
Verton Holdings Limited
Mark Andrew Minchella is a mutual person.
Active
M2u Consultancy Limited
Mark Andrew Minchella is a mutual person.
Active
Verton Group Holdings Limited
Mark Andrew Minchella is a mutual person.
Active
See All Mutual Companies
Financials
Empath+Ai Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr David Basson (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Ralph Redford Tucker (PSC) Appointed
11 Months Ago on 25 Sep 2024
Mr Ralph Redford Tucker Appointed
11 Months Ago on 25 Sep 2024
Mark Andrew Minchella (PSC) Resigned
1 Year 1 Month Ago on 6 Aug 2024
David Basson (PSC) Appointed
1 Year 1 Month Ago on 6 Aug 2024
Mark Andrew Minchella Resigned
1 Year 1 Month Ago on 6 Aug 2024
Mr David Basson Appointed
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Incorporated
1 Year 4 Months Ago on 10 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Resolutions
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 2 Oct 2024
Change of details for Mr David Basson as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Ralph Redford Tucker as a director on 25 September 2024
Submitted on 2 Oct 2024
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Repayment History
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