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Home > England & Wales Companies > EMPIRIA LTD
Company Information for

EMPIRIA LTD

THE OLD WORKSHOP THE OLD WORKSHOP, 12B KENNERLEYS LANE, WILMSLOW, CHESHIRE, SK9 5EQ,
Company Registration Number
04044182
Private Limited Company
Active

Company Overview

About Empiria Ltd
EMPIRIA LTD was founded on 2000-07-31 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Empiria Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMPIRIA LTD
 
Legal Registered Office
THE OLD WORKSHOP THE OLD WORKSHOP
12B KENNERLEYS LANE
WILMSLOW
CHESHIRE
SK9 5EQ
Other companies in WA7
 
Filing Information
Company Number 04044182
Company ID Number 04044182
Date formed 2000-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB732553933  
Last Datalog update: 2023-09-05 16:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRIA LTD
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Companies with same name EMPIRIA LTD
The following companies were found which have the same name as EMPIRIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPIRIA (INDIA)LTD. SAI BHAVANPRINCESS STREET MUMBAI- Maharashtra 400002 DISSOLVED Company formed on the 1949-05-21
EMPIRIA AS Lyngvegen 3 MOLDE 6429 Liquidation Company formed on the 1992-04-12
EMPIRIA AS Alstadtoppen 10 BODØ 8072 Active Company formed on the 2019-08-23
Empiria Capital Ltd. 225 Jersey Street Denver CO 80220 Delinquent Company formed on the 2019-04-13
EMPIRIA CAPITAL MANAGEMENT PTY LTD Active Company formed on the 2021-02-10
EMPIRIA CAPITAL PTY LTD Active Company formed on the 2021-02-10
EMPIRIA CORP 15805 BISCAYNE BLVD STE 201 AVENTURA FL 33160 Active Company formed on the 2016-08-01
EMPIRIA DEVELOPMENT LTD 13 VILLAGE ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 8PP Dissolved Company formed on the 2014-08-18
EMPIRIA EVENTS LIMITED CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Active Company formed on the 2023-06-22
EMPIRIA FRAMELESS GLASS PTY LTD NSW 2170 Active Company formed on the 2009-12-22
EMPIRIA FRAGRANCES LLC 9920 Forest Ln. Apt. 303 Dallas NY 75243 Active Company formed on the 2020-11-18
EMPIRIA FRAGRANCES LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Active Company formed on the 2024-02-03
EMPIRIA HOMES INC 411 WALNUT STREET GREEN COVE SPRINGS FL 32043 Active Company formed on the 2010-05-10
EMPIRIA LABS LLC 16850 SATURN LN STE 100 HOUSTON TX 77058 Active Company formed on the 2024-01-03
EMPIRIA LLC 5305 RIVER RD N STE B KEIZER OR 97303 Active Company formed on the 2019-02-14
EMPIRIA PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2020-12-24
Empiria Research Limited Active Company formed on the 2010-06-01
EMPIRIA VENTURES LTD 86-90 Paul Street London EC2A 4NE Active - Proposal to Strike off Company formed on the 2022-03-29
Empiria World Inc. 29 Skagway Avenue Scarborough Ontario M1M 3T9 Active Company formed on the 2021-05-26
EMPIRIAL AUTO BODY SHOP INC. 2390 N.W. 23 ST. MIAMI FL 33142 Inactive Company formed on the 1984-11-07

Company Officers of EMPIRIA LTD

Current Directors
Officer Role Date Appointed
CATHERINE ELISABETH MUDFORD
 Company Secretary 2000-07-31
OWEN PETER CAMPBELL
 Director 2000-07-31
CATHERINE ELISABETH MUDFORD
 Director 2000-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM BENNETT
 Director 2000-07-31 2012-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN PETER CAMPBELL METROPHASE LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
OWEN PETER CAMPBELL TANTI CAMPBELL BUSINESS SYSTEMS LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
OWEN PETER CAMPBELL TANTI CAMPBELL LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
OWEN PETER CAMPBELL SYNTIRIO LIMITED Director 2012-07-10 CURRENT 2012-07-10 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
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-11CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-08-05PSC07CESSATION OF FELICIA JANE CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM C127 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-08-01PSC04Change of details for Mr Owen Peter Campbell as a person with significant control on 2018-01-01
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICIA JANE CAMPBELL
2018-08-01PSC02Notification of Tanti Campbell Limited as a person with significant control on 2018-01-01
2018-02-09PSC04Change of details for Mr Owen Peter Campbel as a person with significant control on 2018-02-09
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 202
2016-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 202
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 202
2014-08-31AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM a135 the Heath Runcorn Cheshire WA7 4QX United Kingdom
2013-08-02AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/13 FROM a233, the Heath Runcorn Cheshire WA7 4QX
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-27AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0131/07/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-06AR0131/07/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELISABETH MUDFORD / 28/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN PETER CAMPBELL / 28/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BENNETT / 28/07/2010
2010-03-29SH0129/03/10 STATEMENT OF CAPITAL GBP 303
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-08-23363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-19363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-09-19353LOCATION OF REGISTER OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: A028, THE HEATH RUNCORN CHESHIRE WA7 4QF
2004-09-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-27363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-22363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-17363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-28363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-25225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: THE HEATH BUSINESS TECHNICAL PARK RUNCOLN CHESHIRE SK9 2HE
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: LANGLEY HOLMES CHAPEL ROAD, OVER PEOVER KNUTSFORD CHESHIRE WA16 9RD
2000-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EMPIRIA LTD 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 EMPIRIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPIRIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EMPIRIA LTD

Intangible Assets
Patents
We have not found any records of EMPIRIA LTD registering or being granted any patents
Domain Names

EMPIRIA LTD owns 1 domain names.

empiria.co.uk  

Trademarks
We have not found any records of EMPIRIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRIA LTD. 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 (62020 - Information technology consultancy activities) as EMPIRIA LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EMPIRIA LTD 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 EMPIRIA LTD 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 EMPIRIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK9 5EQ