Company Profile
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SmallEmpowered S.m.s. Limited
05825843•Private Limited With Share Capital
Montpelier Chambers, 61 High Street South, Dunstable, LU63SF
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Incorporated
23/05/2006
Company Age
20 years
Directors
4
Employees
50
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Empowered S.m.s. Limited (05825843) is a private limited with share capital incorporated on 23/05/2006 (20 years old) and registered in dunstable, LU63SF. The company operates under SIC code 62012 - business and domestic software development.
Empowered is one of the uk’s leading, independent it services enablement providers and the first place where customers turn to solve their business challenges and drive enhanced value, with customised service solutions and support. partnering across the industry, empowered underpins some of the uk’s...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 23/05/2006
LU63SF
50 employees
Financial Overview
Total Assets
£5.07M
Liabilities
£2.77M
Net Assets
£2.30M
Est. Turnover
£6.29M
AI Estimated
Unreported
Cash
£1.56M
Key Metrics
50
Employees
4
Directors
4
Shareholders
2
PSCs
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2026
Resolution
Category:Resolution
Date:10-07-2026
Memorandum Articles
Category:Incorporation
Date:10-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2026
Confirmation Statement
Category:Confirmation Statement
Date:29-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Capital Allotment Shares
Category:Capital
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Legacy
Category:Mortgage
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Address
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Capital
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Capital
Date:05-03-2007
Legacy
Category:Officers
Date:06-06-2006
Incorporation Company
Category:Incorporation
Date:23-05-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/08/2027
Filing Date26/08/2026
Latest Accounts29/11/2025
Trading Addresses
Montpelier Chambers, 61-63 High Street South, Dunstable, Bedfordshire, LU63SFRegistered
Related Companies
8
Contact
08443711310info@empowereduk.comresourcing@empowereduk.comtalent@empowereduk.comempowereduk.com
Montpelier Chambers, 61 High Street South, Dunstable, LU63SF