Empire Capital Limited
Company Profile
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MicroEmpire Capital Limited
05894237•Private Limited With Share Capital
3 Trebeck Street, London, W1J7LS
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Incorporated
02/08/2006
Company Age
19 years
Directors
2
Employees
8
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Empire Capital Limited (05894237) is a private limited with share capital incorporated on 02/08/2006 (19 years old) and registered in london, W1J7LS. The company operates under SIC code 41100 - development of building projects.
Empire capital limited is a boutique property and asset management firm based in mayfair, london. as a dedicated and active investment manager, we help private and institutional investors acquire, develop and manage their property portfolios \u00e2\u20ac\u201c ranging from individual residential pro...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/08/2006
W1J7LS
8 employees
Financial Overview
Total Assets
£943.6K
Liabilities
£1.85M
Net Assets
£-906.6K
Est. Turnover
£297.9K
AI Estimated
Unreported
Cash
£772.0K
Key Metrics
8
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Capital Allotment Shares
Category:Capital
Date:07-10-2009
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Address
Date:17-10-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Mortgage
Date:10-07-2007
Memorandum Articles
Category:Incorporation
Date:11-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2007
Incorporation Company
Category:Incorporation
Date:02-08-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date15/04/2026
Latest Accounts31/08/2025
Trading Addresses
3 Trebeck Street, London, W1J7LSRegistered
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