EMPEL SYSTEMS LIMITED

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EMPEL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

12265853

Incorporation date

16/10/2019

Size

Unaudited abridged

Contacts

Registered address

Registered address

2 South Street, Leighton Buzzard, Bedfordshire LU7 3NTCopy
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Latest events (Record since 10/11/2022)
dot icon19/01/2026
Information not on the register a notification of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.
dot icon19/01/2026
Information not on the register a notification of the cessation of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.
dot icon07/11/2025
Confirmation statement made on 2025-10-15 with updates
dot icon27/08/2025
Unaudited abridged accounts made up to 2024-10-31
dot icon26/02/2025
Statement of capital following an allotment of shares on 2024-12-24
dot icon26/02/2025
Notification of Shield Manufacturing Technologies Holdings Limited as a person with significant control on 2024-12-24
dot icon26/02/2025
Cessation of Christopher Richard Francis Shield as a person with significant control on 2024-12-23
dot icon13/02/2025
Notification of Christopher Richard Francis Shield as a person with significant control on 2024-12-23
dot icon13/02/2025
Appointment of Mr Christopher Richard Francis Shield as a director on 2024-12-23
dot icon03/02/2025
Resolutions
dot icon09/01/2025
Memorandum and Articles of Association
dot icon09/01/2025
Resolutions
dot icon05/11/2024
Confirmation statement made on 2024-10-15 with no updates
dot icon24/07/2024
Unaudited abridged accounts made up to 2023-10-31
dot icon13/11/2023
Confirmation statement made on 2023-10-15 with no updates
dot icon31/07/2023
Unaudited abridged accounts made up to 2022-10-31
dot icon10/11/2022
Confirmation statement made on 2022-10-15 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

24
2022
change arrow icon+755.64 % *

* during past year

Cash in Bank

£285,322.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
136.40K
-
0.00
33.35K
-
2022
24
522.65K
-
0.00
285.32K
-
2022
24
522.65K
-
0.00
285.32K
-

Employees

2022

Employees

24 Ascended26 % *

Net Assets(GBP)

522.65K £Ascended283.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

285.32K £Ascended755.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shield, Christopher Richard Francis
Director
23/12/2024 - Present
65
Martin, John George
Director
16/10/2019 - Present
3
King, Jason Nicholas
Director
16/10/2019 - Present
-

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About EMPEL SYSTEMS LIMITED

EMPEL SYSTEMS LIMITED is an(a) Active company incorporated on 16/10/2019 with the registered office located at 2 South Street, Leighton Buzzard, Bedfordshire LU7 3NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of EMPEL SYSTEMS LIMITED?

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EMPEL SYSTEMS LIMITED is currently Active. It was registered on 16/10/2019 .

Where is EMPEL SYSTEMS LIMITED located?

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EMPEL SYSTEMS LIMITED is registered at 2 South Street, Leighton Buzzard, Bedfordshire LU7 3NT.

What does EMPEL SYSTEMS LIMITED do?

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EMPEL SYSTEMS LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

How many employees does EMPEL SYSTEMS LIMITED have?

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EMPEL SYSTEMS LIMITED had 24 employees in 2022.

What is the latest filing for EMPEL SYSTEMS LIMITED?

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The latest filing was on 19/01/2026: Information not on the register a notification of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register..