EMPIRA INVESTMENT SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

13686360

Incorporation date

18/10/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2021)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

22/07/2025

Cessation of Lahcen Knapp as a person with significant control on 2025-01-07

View PDF (1 pages)

22/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

17/10/2023

Director's details changed for Empira Ag on 2023-03-01

View PDF (1 pages)

17/10/2023

Director's details changed for Mr Jorge Veiga Juiz on 2023-05-01

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

17/10/2022

Director's details changed for Mr Jorge Veiga Juiz on 2022-02-14

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

24/08/2022

Termination of appointment of Edward Berry as a director on 2022-08-12

View PDF (1 pages)

07/04/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

14/02/2022

Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 6 Chesterfield Gardens London W1J 5BQ on 2022-02-14

View PDF (1 pages)

06/01/2022

Appointment of Mr Edward Berry as a director on 2021-12-27

View PDF (2 pages)

10/11/2021

Appointment of Empira Ag as a director on 2021-11-10

View PDF (2 pages)

10/11/2021

Director's details changed for Mr Jorge Veiga Ruiz on 2021-11-10

View PDF (2 pages)

02/11/2021

Director's details changed for Mr Jorge Veiga Juiz on 2021-11-02

View PDF (2 pages)

18/10/2021

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£115,602.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2022
2
54.67K
-
0.00
115.60K
-

2022
2
54.67K
-
0.00
115.60K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

54.67K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

115.60K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EMPIRA AG	Corporate Director	10/11/2021 - Present	-
Veiga Juiz, Jorge	Director	18/10/2021 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About EMPIRA INVESTMENT SOLUTIONS (UK) LIMITED

EMPIRA INVESTMENT SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 18/10/2021 with the registered office located at 6 Chesterfield Gardens, London W1J 5BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EMPIRA INVESTMENT SOLUTIONS (UK) LIMITED?

EMPIRA INVESTMENT SOLUTIONS (UK) LIMITED is currently Active. It was registered on 18/10/2021 .

Where is EMPIRA INVESTMENT SOLUTIONS (UK) LIMITED located?

EMPIRA INVESTMENT SOLUTIONS (UK) LIMITED is registered at 6 Chesterfield Gardens, London W1J 5BQ.

What does EMPIRA INVESTMENT SOLUTIONS (UK) LIMITED do?

EMPIRA INVESTMENT SOLUTIONS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does EMPIRA INVESTMENT SOLUTIONS (UK) LIMITED have?

EMPIRA INVESTMENT SOLUTIONS (UK) LIMITED had 2 employees in 2022.

What is the latest filing for EMPIRA INVESTMENT SOLUTIONS (UK) LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with no updates.