EMPRESARIA AMERICAS FINCO LIMITED

Key Data

Status

Active

Company No.

09917053

Incorporation date

15/12/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2015)

07/04/2026

Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30

View PDF (2 pages)

26/01/2026

Termination of appointment of Timothy David Anderson as a director on 2026-01-22

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

05/11/2025

Appointment of Mr Joost Kreulen as a director on 2025-11-03

View PDF (2 pages)

05/11/2025

Termination of appointment of James Alan Chapman as a director on 2025-11-01

View PDF (1 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (101 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

23/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

27/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

20/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (102 pages)

21/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

28/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (107 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/06/2022

Termination of appointment of Rhona Lynne Driggs as a director on 2022-05-26

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

01/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

01/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (108 pages)

01/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/08/2021

Director's details changed for Mrs Rhona Lynne Driggs on 2021-07-30

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

16/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

16/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (111 pages)

16/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

27/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

27/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (99 pages)

27/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/07/2019

Director's details changed for Mrs Rhona Lynne Driggs on 2019-06-27

View PDF (2 pages)

01/07/2019

Appointment of Mrs Rhona Lynne Driggs as a director on 2019-06-27

View PDF (2 pages)

28/06/2019

Termination of appointment of Spencer James Wreford as a director on 2019-06-27

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

18/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

18/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (107 pages)

18/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

18/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

14/05/2018

Appointment of Mr Timothy David Anderson as a director on 2018-05-02

View PDF (2 pages)

02/05/2018

Termination of appointment of Joost Kreulen as a director on 2018-05-02

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

14/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

19/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (86 pages)

11/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

11/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

22/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

03/05/2016

Registration of charge 099170530001, created on 2016-04-28

View PDF (23 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

12/04/2016

Director's details changed for Mr James Chapman on 2016-04-12

View PDF (2 pages)

11/03/2016

Resolutions

View PDF (22 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-01-13

View PDF (3 pages)

15/12/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wreford, Spencer James	Director	15/12/2015 - 27/06/2019	88
Anderson, Timothy David	Director	02/05/2018 - 22/01/2026	49
Chapman, James Alan	Director	15/12/2015 - 01/11/2025	49
Driggs, Rhona Lynne	Director	27/06/2019 - 26/05/2022	34
Kreulen, Joost	Director	15/12/2015 - 02/05/2018	76

Persons with Significant Control

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

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15/04/1996

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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 EMPRESARIA AMERICAS FINCO LIMITED

EMPRESARIA AMERICAS FINCO LIMITED is an(a) Active company incorporated on 15/12/2015 with the registered office located at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS. 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 EMPRESARIA AMERICAS FINCO LIMITED?

EMPRESARIA AMERICAS FINCO LIMITED is currently Active. It was registered on 15/12/2015 .

Where is EMPRESARIA AMERICAS FINCO LIMITED located?

EMPRESARIA AMERICAS FINCO LIMITED is registered at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS.

What does EMPRESARIA AMERICAS FINCO LIMITED do?

EMPRESARIA AMERICAS FINCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMPRESARIA AMERICAS FINCO LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30.