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Company Information for

EMPRESARIA GROUP PLC

OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS,
Company Registration Number
03743194
Public Limited Company
Active

Company Overview

About Empresaria Group Plc
EMPRESARIA GROUP PLC was founded on 1999-03-25 and has its registered office in Crawley. The organisation's status is listed as "Active". Empresaria Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EMPRESARIA GROUP PLC
 
Legal Registered Office
OLD CHURCH HOUSE SANDY LANE
CRAWLEY DOWN
CRAWLEY
WEST SUSSEX
RH10 4HS
Other companies in RH10
 
Filing Information
Company Number 03743194
Company ID Number 03743194
Date formed 1999-03-25
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/06/2026
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB672557215  
Last Datalog update: 2026-05-05 06:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPRESARIA GROUP PLC
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Companies with same name EMPRESARIA GROUP PLC
The following companies were found which have the same name as EMPRESARIA GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPRESARIA GROUP PLC Singapore Active Company formed on the 2008-10-09

Company Officers of EMPRESARIA GROUP PLC

Current Directors
Officer Role Date Appointed
JAMES CHAPMAN
 Company Secretary 2015-06-29
TIMOTHY DAVID ANDERSON
 Director 2018-03-21
PENELOPE ANNE FREER
 Director 2005-12-13
ANTHONY VICTOR MARTIN
 Director 2004-07-09
CHARLES KENNETH ZACHARY MILES
 Director 2008-10-01
SPENCER JAMES WREFORD
 Director 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOOST KREULEN
 Director 2012-01-01 2018-05-02
SPENCER JAMES WREFORD
 Company Secretary 2013-12-31 2015-06-29
ANNE-MARIE CLARKE
 Company Secretary 2008-12-11 2013-12-31
MILES WILLIAM RUPERT HUNT
 Director 1999-03-25 2012-03-31
STUART CHARLES KILPATRICK
 Director 2008-04-18 2010-05-04
NICHOLAS CHARLES HALL-PALMER
 Company Secretary 2008-04-18 2008-12-11
TIMOTHY JOHN DIGBY SHEFFIELD
 Director 1999-05-01 2008-07-10
NICHOLAS CHARLES HALL PALMER
 Company Secretary 2004-07-08 2008-04-18
NICHOLAS CHARLES HALL PALMER
 Director 2000-02-25 2008-04-18
MILES WILLIAM RUPERT HUNT
 Company Secretary 2002-03-18 2004-07-08
DAVID MALCOLM TELLING
 Director 1999-05-01 2003-10-06
RUKSHANA JOLEY AHMED
 Company Secretary 2001-03-01 2002-03-18
JOHN DAVID GAWAIN HOLME
 Director 1999-05-01 2002-02-28
STUART ROBERT MORTON
 Company Secretary 1999-05-01 2001-03-01
CHARLES RICHARD INGRAM PERKINS
 Director 1999-03-25 2000-05-08
MILES WILLIAM RUPERT HUNT
 Company Secretary 1999-03-25 1999-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID ANDERSON GREYCOAT PLACEMENTS LIMITED Director 2018-05-02 CURRENT 1996-07-01 Active
TIMOTHY DAVID ANDERSON FASTTRACK MANAGEMENT SERVICES LIMITED Director 2018-05-02 CURRENT 1998-01-13 Active - Proposal to Strike off
TIMOTHY DAVID ANDERSON INTERIM MANAGEMENT INTERNATIONAL LIMITED Director 2018-05-02 CURRENT 2000-09-04 Active
TIMOTHY DAVID ANDERSON EMPRESARIA ASIA LIMITED Director 2018-05-02 CURRENT 2010-09-22 Active
TIMOTHY DAVID ANDERSON EMPRESARIA THAILAND HOLDINGS LIMITED Director 2018-05-02 CURRENT 2011-11-08 Active
TIMOTHY DAVID ANDERSON EMPRESARIA T&I HOLDINGS LIMITED Director 2018-05-02 CURRENT 2013-11-12 Active
TIMOTHY DAVID ANDERSON BWP HOLDCO LIMITED Director 2018-05-02 CURRENT 2014-01-20 Active - Proposal to Strike off
TIMOTHY DAVID ANDERSON EMPRESARIA MEXICO HOLDINGS LIMITED Director 2018-05-02 CURRENT 2014-03-07 Active
TIMOTHY DAVID ANDERSON EMPRESARIA NZ LIMITED Director 2018-05-02 CURRENT 2016-05-05 Active
TIMOTHY DAVID ANDERSON EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED Director 2018-05-02 CURRENT 2016-08-10 Active
TIMOTHY DAVID ANDERSON EMPRESARIA INDONESIA HOLDINGS LIMITED Director 2018-05-02 CURRENT 2016-09-07 Active
TIMOTHY DAVID ANDERSON TEAM RESOURCING LIMITED Director 2018-05-02 CURRENT 1999-01-08 Active
TIMOTHY DAVID ANDERSON EMPRESARIA CHINA HOLDINGS LIMITED Director 2018-05-02 CURRENT 2004-06-10 Active
TIMOTHY DAVID ANDERSON EMPRESARIA NZ FINCO LIMITED Director 2018-05-02 CURRENT 2017-06-06 Active
TIMOTHY DAVID ANDERSON BALL & HOOLAHAN LIMITED Director 2018-05-02 CURRENT 1987-10-06 Active
TIMOTHY DAVID ANDERSON GREYCOAT INVESTMENTS LIMITED Director 2018-05-02 CURRENT 1996-07-02 Active - Proposal to Strike off
TIMOTHY DAVID ANDERSON BECOME RECRUITMENT LIMITED Director 2018-05-02 CURRENT 1997-06-11 Active
TIMOTHY DAVID ANDERSON LMA RECRUITMENT LIMITED Director 2018-05-02 CURRENT 1999-02-10 Active
TIMOTHY DAVID ANDERSON EMR1000 LIMITED Director 2018-05-02 CURRENT 2001-02-05 Active
TIMOTHY DAVID ANDERSON CONSOL PARTNERS LIMITED Director 2018-05-02 CURRENT 2007-11-13 Active
TIMOTHY DAVID ANDERSON EMPRESARIA PHILIPPINES HOLDINGS LIMITED Director 2018-05-02 CURRENT 2013-06-25 Active
TIMOTHY DAVID ANDERSON CONSOL PARTNERS (HOLDINGS) LIMITED Director 2018-05-02 CURRENT 2014-12-03 Active
TIMOTHY DAVID ANDERSON EMPRESARIA AMERICAS FINCO LIMITED Director 2018-05-02 CURRENT 2015-12-15 Active
TIMOTHY DAVID ANDERSON EMPRESARIA PERU HOLDINGS LIMITED Director 2018-05-02 CURRENT 2016-01-13 Active
TIMOTHY DAVID ANDERSON THE RECRUITMENT BUSINESS LIMITED Director 2018-05-02 CURRENT 1997-02-21 Active
TIMOTHY DAVID ANDERSON THE RECRUITMENT BUSINESS HOLDINGS LTD Director 2018-05-02 CURRENT 2011-04-06 Active
TIMOTHY DAVID ANDERSON EMPRESARIA MALAYSIA HOLDINGS LIMITED Director 2018-05-02 CURRENT 2013-09-23 Active
TIMOTHY DAVID ANDERSON EMPRESARIA LIMITED Director 2018-05-02 CURRENT 2016-01-12 Active
TIMOTHY DAVID ANDERSON EMPRESARIA UK LIMITED Director 2018-05-02 CURRENT 2016-10-18 Active
TIMOTHY DAVID ANDERSON GLOBAL CREW UK LIMITED Director 2018-04-18 CURRENT 2015-04-15 Active - Proposal to Strike off
PENELOPE ANNE FREER COBWEB CYBER LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
PENELOPE ANNE FREER BTTQE LIMITED Director 2016-06-24 CURRENT 2009-05-19 Dissolved 2018-06-12
PENELOPE ANNE FREER ALBION CROWN VCT PLC Director 2014-10-31 CURRENT 1998-01-14 Active
PENELOPE ANNE FREER CAPITAL MARKETS ANALYSIS LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-05-19
PENELOPE ANNE FREER BTTQ LIMITED Director 2012-06-13 CURRENT 2006-03-28 Active - Proposal to Strike off
ANTHONY VICTOR MARTIN EVERGREEN RECRUITMENT LIMITED Director 1991-03-15 CURRENT 1990-09-18 Active
SPENCER JAMES WREFORD GLOBAL CREW UK LIMITED Director 2018-04-18 CURRENT 2015-04-15 Active - Proposal to Strike off
SPENCER JAMES WREFORD EMPRESARIA NZ FINCO LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
SPENCER JAMES WREFORD EMPRESARIA VIETNAM HOLDINGS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
SPENCER JAMES WREFORD EMPRESARIA UK LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
SPENCER JAMES WREFORD CONSOL PARTNERS LIMITED Director 2016-10-05 CURRENT 2007-11-13 Active
SPENCER JAMES WREFORD CONSOL PARTNERS (HOLDINGS) LIMITED Director 2016-10-05 CURRENT 2014-12-03 Active
SPENCER JAMES WREFORD EMPRESARIA INDONESIA HOLDINGS LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
SPENCER JAMES WREFORD EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
SPENCER JAMES WREFORD EMPRESARIA NZ LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
SPENCER JAMES WREFORD EMPRESARIA 2021 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
SPENCER JAMES WREFORD EMPRESARIA PERU HOLDINGS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
SPENCER JAMES WREFORD EMPRESARIA LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
SPENCER JAMES WREFORD EMPRESARIA AMERICAS FINCO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SPENCER JAMES WREFORD EMPRESARIA NORTH AMERICA LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
SPENCER JAMES WREFORD BALL & HOOLAHAN LIMITED Director 2014-12-12 CURRENT 1987-10-06 Active
SPENCER JAMES WREFORD BWP HOLDCO LIMITED Director 2014-03-10 CURRENT 2014-01-20 Active - Proposal to Strike off
SPENCER JAMES WREFORD EMPRESARIA MEXICO HOLDINGS LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
SPENCER JAMES WREFORD EMPRESARIA AMERICAS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
SPENCER JAMES WREFORD EMPRESARIA T&I HOLDINGS LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
SPENCER JAMES WREFORD EMPRESARIA MALAYSIA HOLDINGS LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
SPENCER JAMES WREFORD EMPRESARIA PHILIPPINES HOLDINGS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SPENCER JAMES WREFORD EMPRESARIA THAILAND HOLDINGS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
SPENCER JAMES WREFORD THE RECRUITMENT BUSINESS HOLDINGS LTD Director 2011-04-06 CURRENT 2011-04-06 Active
SPENCER JAMES WREFORD EMPRESARIA ASIA LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
SPENCER JAMES WREFORD FASTTRACK MANAGEMENT SERVICES (SOUTH EAST) LIMITED Director 2010-05-07 CURRENT 1997-11-28 Dissolved 2014-04-01
SPENCER JAMES WREFORD LIME STREET RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1999-08-24 Dissolved 2014-04-01
SPENCER JAMES WREFORD TLN 2009 LIMITED Director 2010-05-07 CURRENT 1996-06-07 Dissolved 2014-04-01
SPENCER JAMES WREFORD THE CHARLES DAVIS CONSULTANCY LIMITED Director 2010-05-07 CURRENT 2002-12-09 Dissolved 2014-05-13
SPENCER JAMES WREFORD TITAN UK LIMITED Director 2010-05-07 CURRENT 2002-07-08 Dissolved 2014-04-01
SPENCER JAMES WREFORD HEALTHCARE FIRST LIMITED Director 2010-05-07 CURRENT 2001-11-01 Dissolved 2014-04-01
SPENCER JAMES WREFORD FASTTRACK MANAGEMENT SERVICES (LEEDS) LIMITED Director 2010-05-07 CURRENT 2004-05-06 Dissolved 2014-04-01
SPENCER JAMES WREFORD INTERACTIVE MANPOWER SOLUTIONS UK LIMITED Director 2010-05-07 CURRENT 2009-12-15 Dissolved 2014-04-01
SPENCER JAMES WREFORD FASTTRACK MANAGEMENT SERVICES (MIDLANDS) LIMITED Director 2010-05-07 CURRENT 2002-06-17 Dissolved 2014-04-01
SPENCER JAMES WREFORD TLN 1005 LIMITED Director 2010-05-07 CURRENT 1999-11-04 Dissolved 2014-04-01
SPENCER JAMES WREFORD SWA RESOURCES LIMITED Director 2010-05-07 CURRENT 2006-02-09 Dissolved 2014-04-01
SPENCER JAMES WREFORD HEADWAY LOGISTIC LIMITED Director 2010-05-07 CURRENT 1998-01-28 Dissolved 2014-04-01
SPENCER JAMES WREFORD LUMLEY EMPLOYMENT COMPANY LIMITED Director 2010-05-07 CURRENT 1972-12-11 Dissolved 2017-01-03
SPENCER JAMES WREFORD WEB PEOPLE RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1998-11-23 Dissolved 2018-02-13
SPENCER JAMES WREFORD THE RECRUITMENT STORE (2000) LIMITED Director 2010-05-07 CURRENT 2000-07-13 Dissolved 2018-02-13
SPENCER JAMES WREFORD CREATIVE PEOPLE LIMITED Director 2010-05-07 CURRENT 2001-01-17 Dissolved 2018-02-13
SPENCER JAMES WREFORD PUBLISHING PEOPLE LIMITED Director 2010-05-07 CURRENT 2002-05-21 Dissolved 2018-02-13
SPENCER JAMES WREFORD MCCALL LIMITED Director 2010-05-07 CURRENT 2002-11-29 Active
SPENCER JAMES WREFORD TLN 1004 LIMITED Director 2010-05-07 CURRENT 2002-11-22 Active - Proposal to Strike off
SPENCER JAMES WREFORD GREYCOAT PLACEMENTS LIMITED Director 2010-05-07 CURRENT 1996-07-01 Active
SPENCER JAMES WREFORD FASTTRACK MANAGEMENT SERVICES LIMITED Director 2010-05-07 CURRENT 1998-01-13 Active - Proposal to Strike off
SPENCER JAMES WREFORD INTERIM MANAGEMENT INTERNATIONAL LIMITED Director 2010-05-07 CURRENT 2000-09-04 Active
SPENCER JAMES WREFORD TLN 1006 LIMITED Director 2010-05-07 CURRENT 1998-05-20 Active - Proposal to Strike off
SPENCER JAMES WREFORD TEAM RESOURCING LIMITED Director 2010-05-07 CURRENT 1999-01-08 Active
SPENCER JAMES WREFORD OVAL (888) LIMITED Director 2010-05-07 CURRENT 2003-07-03 Active
SPENCER JAMES WREFORD EMPRESARIA CHINA HOLDINGS LIMITED Director 2010-05-07 CURRENT 2004-06-10 Active
SPENCER JAMES WREFORD GREYCOAT INVESTMENTS LIMITED Director 2010-05-07 CURRENT 1996-07-02 Active - Proposal to Strike off
SPENCER JAMES WREFORD MANSION HOUSE RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1996-11-05 Active
SPENCER JAMES WREFORD BECOME RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1997-06-11 Active
SPENCER JAMES WREFORD LMA RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1999-02-10 Active
SPENCER JAMES WREFORD EMR1000 LIMITED Director 2010-05-07 CURRENT 2001-02-05 Active
SPENCER JAMES WREFORD EMPRESARIA GIT HOLDINGS LIMITED Director 2010-05-07 CURRENT 2006-01-09 Active
SPENCER JAMES WREFORD EMPRESARIA GIT LIMITED Director 2010-05-07 CURRENT 2006-01-09 Active
SPENCER JAMES WREFORD THE RECRUITMENT BUSINESS LIMITED Director 2010-05-07 CURRENT 1997-02-21 Active
SPENCER JAMES WREFORD NMS CZECH HOLDINGS LIMITED Director 2010-05-07 CURRENT 2008-08-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-05DIRECTOR APPOINTED MR SPENCER JAMES WREFORD
2026-04-08CONFIRMATION STATEMENT MADE ON 25/03/26, WITH NO UPDATES
2026-04-07DIRECTOR APPOINTED MR NIGEL PHILIP MARSH
2025-10-21DIRECTOR APPOINTED MR VINOD BHAGWANDAS TAILOR
2025-10-19APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERARD BELLAMY
2025-10-19APPOINTMENT TERMINATED, DIRECTOR RANJIT BERNARDO ELVINO DE SOUSA
2025-10-19APPOINTMENT TERMINATED, DIRECTOR RHONA LYNNE DRIGGS
2025-10-19APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE FREER
2025-10-19DIRECTOR APPOINTED MR JOOST KREULEN
2025-10-19DIRECTOR APPOINTED MR ARUN KUMAR BALDEV RAJ SHANKARDASS
2025-10-19DIRECTOR APPOINTED MR ECKHARD KOHN
2024-04-05CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-01-09Sale or transfer of treasury shares on 2023-12-18<ul><li>GBP 0</ul>
2023-11-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,925 on 2023-11-07</ul>
2023-10-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,225 on 2023-09-27</ul>
2023-10-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,100 on 2023-09-15</ul>
2023-07-05Sale or transfer of treasury shares on 2023-06-16<ul><li>GBP 0</ul>
2023-06-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,527.65 on 2023-06-05</ul>
2023-06-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 23/05/2023<li>Resolution purchase number of shares</ul>
2023-06-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 23/05/2023<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-06-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,027.65 on 2023-05-15</ul>
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-02-27DIRECTOR APPOINTED MR RANJIT BERNARDO ELVINO DE SOUSA
2023-01-26DIRECTOR APPOINTED MR STEPHEN GERARD BELLAMY
2023-01-06Sale or transfer of treasury shares on 2022-12-15<ul><li>GBP 0</ul>
2022-12-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13,006.1 on 2022-12-13</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,735 on 2022-11-08</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,735 on 2022-11-08</ul>
2022-09-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,060 on 2022-09-01</ul>
2022-07-26CH01Director's details changed for Mrs Rhona Lynne Driggs on 2022-07-25
2022-07-15SH04Sale or transfer of treasury shares on 2022-06-17
  • GBP 0
2022-06-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8,209.9 on 2022-06-13
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY VICTOR MARTIN
2022-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business 12/05/2022
2022-05-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 150,331.51 on 2022-05-11
2022-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 149,386.51 on 2022-04-26
2022-04-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 14,351.05 on 2022-04-14
2022-04-22SH04Sale or transfer of treasury shares on 2021-12-03
  • GBP 5,542.4
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-01-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,092.8 on 2021-10-01</ul>
2022-01-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,873.5 on 2021-09-01</ul>
2022-01-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,233.5 on 2021-08-18</ul>
2022-01-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,490.9 on 2021-11-01</ul>
2022-01-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,873.5 on 2021-09-01
2021-11-01SH0106/10/21 STATEMENT OF CAPITAL GBP 2492650.05
2021-10-01SH0101/10/21 STATEMENT OF CAPITAL GBP 2480150.05
2021-09-08SH0109/08/21 STATEMENT OF CAPITAL GBP 2468956.6
2021-08-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,662.5 on 2021-07-01
2021-08-05CH01Director's details changed for Mrs Rhona Driggs on 2021-07-30
2021-07-30SH0129/06/21 STATEMENT OF CAPITAL GBP 2468956.60
2021-07-29AD02Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
2021-07-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 32,063.25 on 2021-06-22
2021-07-26SH04Sale or transfer of treasury shares on 2021-06-29
  • GBP 0
2021-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business/re-election of officers 13/05/2021
2021-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2020-06-16MEM/ARTSARTICLES OF ASSOCIATION
2020-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-19CH01Director's details changed for Mr. Charles Kenneth Zachary Miles on 2020-05-19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600129856Y2020 ASIN: GB00B0358N07
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER JAMES WREFORD
2019-05-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business 07/05/2019
2019-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600119313Y2019 ASIN: GB00B0358N07
2019-01-21CH01Director's details changed for Mrs Rhona Driggs on 2018-11-05
2019-01-21AP01DIRECTOR APPOINTED MRS RHONA DRIGGS
2018-07-27SH04Sale or transfer of treasury shares on 2018-06-22
  • GBP 0
2018-07-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 15,791 on 2018-06-19
2018-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE FREER / 16/05/2018
2018-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE FREER / 16/05/2018
2018-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-10RES13COMPANY BUSINESS 02/05/2018
2018-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOOST KREULEN
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOOST KREULEN
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY VICTOR MARTIN
2018-04-05PSC09Withdrawal of a person with significant control statement on 2018-04-05
2018-04-05AD02Register inspection address changed from C/O Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Link Market Services Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
2018-04-04CH01Director's details changed for Mr Charles Kenneth Zachary Miles on 2018-04-01
2018-03-27AP01DIRECTOR APPOINTED MR TIMOTHY DAVID ANDERSON
2018-03-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600108923Y2018 ASIN: GB00B0358N07
2018-01-24SH03RETURN OF PURCHASE OF OWN SHARES 10/01/18 TREASURY CAPITAL GBP 6659.2
2018-01-24SH03RETURN OF PURCHASE OF OWN SHARES 17/01/18 TREASURY CAPITAL GBP 8194.2
2018-01-24SH04Sale or transfer of treasury shares on 2018-01-17
  • GBP 0
2018-01-18SH04Sale or transfer of treasury shares on 2017-12-29
  • GBP 0
2018-01-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 4,825 on 2017-12-21
2017-08-04PSC08Notification of a person with significant control statement
2017-05-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2450956.6
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600098203Y2017 ASIN: GB00B0358N07
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 037431940003
2016-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-12RES13REMUNERATION REPORT 05/05/2016
2016-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2450956.6
2016-04-13AR0125/03/16 NO MEMBER LIST
2016-03-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600087931Y2016 ASIN: GB00B0358N07
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2450956.6
2015-10-28SH0119/10/15 STATEMENT OF CAPITAL GBP 2450956.6
2015-10-28SH0119/10/15 STATEMENT OF CAPITAL GBP 2450956.6
2015-06-29TM02APPOINTMENT TERMINATED, SECRETARY SPENCER WREFORD
2015-06-29AP03SECRETARY APPOINTED MR JAMES CHAPMAN
2015-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-03RES13SHARES DIVIDEND/DIRECTOR RE-ELECTED/AUDITOR RE-APPOINTED 20/05/2015
2015-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2228142.35
2015-03-25AR0125/03/15 NO MEMBER LIST
2015-03-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600077827Y2015 ASIN: GB00B0358N07
2014-06-04RES13COMPANY BUSINESS 22/05/2014
2014-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2228142.35
2014-04-16AR0125/03/14 NO MEMBER LIST
2014-03-11DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600068125Y2014 ASIN: GB00B0358N07
2014-01-03AP03SECRETARY APPOINTED SPENCER JAMES WREFORD
2014-01-03TM02APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE CLARKE
2013-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-04RES13GENERAL BUSINESS 23/05/2013
2013-04-04AR0125/03/13 NO MEMBER LIST
2013-03-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600058501Y2013 ASIN: GB00B0358N07
2012-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-08RES13SECTION 551(7) FOR ALLOTMENT OF RIGHTS 29/05/2012
2012-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012
2012-04-13AR0125/03/12 NO MEMBER LIST
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE FREER / 12/04/2012
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MILES HUNT
2012-01-03AP01DIRECTOR APPOINTED JOOST KREULEN
2011-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-14RES13COMPANY BUSINESS 07/06/2011
2011-05-03AR0125/03/11 BULK LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 25/03/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KENNETH ZACHARY MILES / 25/03/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VICTOR MARTIN / 25/03/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES WILLIAM RUPERT HUNT / 25/03/2011
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE CLARKE / 25/03/2011
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT, 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-15RES13RE COMPANY BUSINESS 03/06/2010
2010-06-15RES01ADOPT ARTICLES 03/06/2010
2010-06-15CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK
2010-05-05AP01DIRECTOR APPOINTED MR SPENCER JAMES WREFORD
2010-04-29AR0125/03/10 BULK LIST
2010-04-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-20AD02SAIL ADDRESS CREATED
2009-07-1388(2)AD 06/07/09 GBP SI 34610@0.05=1730.5 GBP IC 2226411.4/2228141.9
2009-06-3088(2)AD 23/06/09-25/06/09 GBP SI 251516@0.05=12575.8 GBP IC 2213835.6/2226411.4
2009-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-23RES13DIVIDEND ACCS APPROVED RE APPOINT AUD 18/06/2009
2009-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-2188(2)AD 18/05/09 GBP SI 10000000@0.05=500000 GBP IC 1713835.6/2213835.6
2009-05-0188(2)AD 22/04/09 GBP SI 140490@0.05=7024.5 GBP IC 1706811.1/1713835.6
2009-04-15363aRETURN MADE UP TO 25/03/09; BULK LIST AVAILABLE SEPARATELY
2009-02-0488(2)AD 29/01/09 GBP SI 69875@0.05=3493.75 GBP IC 1703317.35/1706811.1
2008-12-18288aSECRETARY APPOINTED ANNE-MARIE CLARKE
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS HALL-PALMER
2008-12-1888(2)AD 12/12/08 GBP SI 156250@0.05=7812.5 GBP IC 1695504.85/1703317.35
2008-10-13288aDIRECTOR APPOINTED CHARLES KENNETH ZACHARY MILES
2008-07-16288aSECRETARY APPOINTED NICHOLAS CHARLES HALL-PALMER
2008-07-16RES13CHANGES TO LONG TERM INCENTIVE PLAN AND EXECUTIVE EQUITY PARTICIPATION PLAN 10/07/2008
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY SHEFFIELD
2008-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-16RES01ADOPT ARTICLES 10/07/2008
2008-07-16RES13ADOPT ACC'S, DIVIDEND, ELECT DIRECTOR, REAPPOINT AUDITOR 10/07/2008
2008-06-24288bAPPOINTMENT TERMINATE, DIRECTOR NICHOLAS CHARLES HALL-PALMER LOGGED FORM
2008-05-07288aDIRECTOR APPOINTED STUART CHARLES KILPATRICK LOGGED FORM
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS HALL PALMER
2008-04-28288aDIRECTOR APPOINTED STUART CHARLES KILPATRICK
2008-04-07363sRETURN MADE UP TO 25/03/08; BULK LIST AVAILABLE SEPARATELY
2007-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EMPRESARIA GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPRESARIA GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT ACCOUNT AGREEMENT 2000-03-22 Outstanding HAGER LIMITED
FIXED CHARGE ON BOOK DEBTS 1999-07-02 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPRESARIA GROUP PLC

Intangible Assets
Patents
We have not found any records of EMPRESARIA GROUP PLC registering or being granted any patents
Domain Names

EMPRESARIA GROUP PLC owns 2 domain names.

empresaria.co.uk   empresariagroup.co.uk  

Trademarks

Trademark applications by EMPRESARIA GROUP PLC

EMPRESARIA GROUP PLC is the Original Applicant for the trademark EMPRESARIA ™ (WIPO1162419) through the WIPO on the 2013-01-08
Income
Government Income
We have not found government income sources for EMPRESARIA GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMPRESARIA GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EMPRESARIA GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPRESARIA GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPRESARIA GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing

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Stock Exchange Listing AIM
Ticker Name EMR
Listed Since 03-Nov-04
Market Sector Support Services
Market Sub Sector Business Training & Employment Agencies
Market Capitalisation £20.2761M
Shares Issues 44,562,847.00
Share Type ORD GBP0.05
Ownership
    We could not find any group structure information
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