EMPHASYS LIMITED

Key Data

Status

Active

Company No.

04134883

Incorporation date

03/01/2001

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2001)

02/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

31/03/2023

Termination of appointment of Alexander Matthew Irwin as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/03/2021

Resolutions

View PDF (2 pages)

23/03/2021

Change of name notice

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (4 pages)

07/10/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

07/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

07/10/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

25/06/2018

Notification of Alistair James Wheeler as a person with significant control on 2016-04-06

View PDF (2 pages)

25/06/2018

Withdrawal of a person with significant control statement on 2018-06-25

View PDF (2 pages)

16/02/2018

Registered office address changed from 54 Bramhall Lane South Bramhall Stockport SK7 1AH England to Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER on 2018-02-16

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

22/01/2018

Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 54 Bramhall Lane South Bramhall Stockport SK7 1AH on 2018-01-22

View PDF (1 pages)

06/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

28/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

13/10/2015

Director's details changed for Mr Wayne Blackledge on 2015-10-09

View PDF (2 pages)

02/02/2015

Statement of capital following an allotment of shares on 2015-01-04

View PDF (3 pages)

30/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

30/01/2015

Registered office address changed from Shaw House 54 Bramhall Lane South Bramhall Cheshire SK7 1AH to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2015-01-30

View PDF (1 pages)

23/01/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

08/09/2014

Registration of charge 041348830001, created on 2014-09-05

View PDF (8 pages)

11/04/2014

Director's details changed for Mr Alistair James Wheeler on 2014-01-01

View PDF (2 pages)

11/04/2014

Director's details changed for Mr Wayne Blackledge on 2014-01-01

View PDF (2 pages)

10/04/2014

Director's details changed for Mr Alexander Matthew Irwin on 2014-01-01

View PDF (2 pages)

10/04/2014

Termination of appointment of Graham Shelley as a director

View PDF (1 pages)

19/03/2014

Appointment of Mr Wayne Blackledge as a director

View PDF (2 pages)

19/03/2014

Appointment of Mr Alexander Matthew Irwin as a director

View PDF (2 pages)

19/03/2014

Appointment of Mr Alistair James Wheeler as a director

View PDF (2 pages)

15/01/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

03/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (3 pages)

08/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

03/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (3 pages)

27/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

03/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (3 pages)

29/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

18/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (3 pages)

31/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

20/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

05/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

27/06/2008

Appointment terminated secretary eileen race

View PDF (1 pages)

09/04/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

07/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

06/08/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

09/01/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

03/05/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

23/02/2006

Return made up to 03/01/06; full list of members

View PDF (2 pages)

13/04/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

22/02/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

14/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

22/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

22/05/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

28/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Return made up to 03/01/03; full list of members

View PDF (6 pages)

07/03/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

12/02/2002

Resolutions

View PDF (1 pages)

23/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

12/09/2001

Registered office changed on 12/09/01 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS

View PDF (1 pages)

02/07/2001

Accounting reference date shortened from 31/01/02 to 30/11/01

View PDF (1 pages)

12/01/2001

Secretary resigned

View PDF (1 pages)

03/01/2001

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
72.39K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alistair James Wheeler	Director	01/01/2014 - Present	20
Irwin, Alexander Matthew	Director	01/01/2014 - 31/03/2023	4
Blackledge, Wayne	Director	01/01/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EMPHASYS LIMITED

EMPHASYS LIMITED is an(a) Active company incorporated on 03/01/2001 with the registered office located at Blackbox Business Centre, Beech Lane, Wilmslow, Cheshire SK9 5ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPHASYS LIMITED?

EMPHASYS LIMITED is currently Active. It was registered on 03/01/2001 .

Where is EMPHASYS LIMITED located?

EMPHASYS LIMITED is registered at Blackbox Business Centre, Beech Lane, Wilmslow, Cheshire SK9 5ER.

What does EMPHASYS LIMITED do?

EMPHASYS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EMPHASYS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with no updates.