Empyrean Properties Limited

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Empyrean Properties Limited

09410120Private Limited With Share Capital

Safe House Holdings Third Way, Avonmouth, Bristol, BS119YS
Incorporated

28/01/2015

Company Age

11 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Empyrean Properties Limited (09410120) is a private limited with share capital incorporated on 28/01/2015 (11 years old) and registered in bristol, BS119YS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/01/2015
BS119YS

Financial Overview

Total Assets

£14.19M

Liabilities

£4.29M

Net Assets

£9.90M

Est. Turnover

£1.15M

AI Estimated
Unreported
Cash

£186.9K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2023
Change Of Name Notice
Category:Change Of Name
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2016
Resolution
Category:Resolution
Date:14-10-2016
Change Of Name Notice
Category:Change Of Name
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Memorandum Articles
Category:Incorporation
Date:26-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2015
Legacy
Category:Capital
Date:15-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2015
Legacy
Category:Insolvency
Date:15-04-2015
Resolution
Category:Resolution
Date:15-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Resolution
Category:Resolution
Date:03-03-2015
Incorporation Company
Category:Incorporation
Date:28-01-2015

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date21/10/2025
Latest Accounts31/01/2025

Trading Addresses

Safe House Holdings, Real Wrap House, Haslemere Industrial Estate, Bristol, Avon, BS119TP
Safe House Holdings Third Way, Avonmouth, Bristol, Bs11 9Ys, BS119YSRegistered

Contact

Safe House Holdings Third Way, Avonmouth, Bristol, BS119YS