Empresaria Americas Finco Limited

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Empresaria Americas Finco Limited

09917053Private Limited With Share Capital

Old Church House Sandy Lane, Crawley Down, Crawley, RH104HS
Incorporated

15/12/2015

Company Age

10 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Empresaria Americas Finco Limited (09917053) is a private limited with share capital incorporated on 15/12/2015 (10 years old) and registered in crawley, RH104HS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 15/12/2015
RH104HS

Financial Overview

Total Assets

£8.26M

Liabilities

£149.8K

Net Assets

£8.11M

Cash

£1.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2024
Legacy
Category:Accounts
Date:27-07-2024
Legacy
Category:Other
Date:27-07-2024
Legacy
Category:Other
Date:27-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2023
Legacy
Category:Accounts
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2022
Legacy
Category:Accounts
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2021
Legacy
Category:Accounts
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2020
Legacy
Category:Accounts
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2019
Legacy
Category:Accounts
Date:27-09-2019
Legacy
Category:Other
Date:27-09-2019
Legacy
Category:Other
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2018
Legacy
Category:Accounts
Date:18-09-2018
Legacy
Category:Other
Date:18-09-2018
Legacy
Category:Other
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2017
Legacy
Category:Accounts
Date:19-05-2017
Legacy
Category:Other
Date:11-05-2017
Legacy
Category:Other
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Resolution
Category:Resolution
Date:11-03-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Incorporation Company
Category:Incorporation
Date:15-12-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, RH104HSRegistered

Contact

01342711430
www.empresaria.com
Old Church House Sandy Lane, Crawley Down, Crawley, RH104HS