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EMPRESARIA ASIA LIMITED

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EMPRESARIA ASIA LIMITED

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Key Data

Status

Active

Company No.

07384224

Incorporation date

22/09/2010

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HSCopy
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Latest events (Record since 22/09/2010)
dot icon07/04/2026
Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30
View PDF (2 pages)
dot icon29/01/2026
Termination of appointment of Timothy David Anderson as a director on 2026-01-22
View PDF (1 pages)
dot icon10/11/2025
Termination of appointment of James Alan Chapman as a director on 2025-11-01
View PDF (1 pages)
dot icon10/11/2025
Appointment of Mr Joost Kreulen as a director on 2025-11-03
View PDF (2 pages)
dot icon07/10/2025
Memorandum and Articles of Association
View PDF (20 pages)
dot icon07/10/2025
Resolutions
View PDF (3 pages)
dot icon02/10/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon17/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon17/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon17/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (101 pages)
dot icon17/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (14 pages)
dot icon05/10/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon28/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon28/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon28/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (104 pages)
dot icon28/07/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (14 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon24/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon24/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon24/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (102 pages)
dot icon24/07/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (13 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon04/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (13 pages)
dot icon04/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (107 pages)
dot icon04/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon04/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon06/06/2022
Termination of appointment of Rhona Lynne Driggs as a director on 2022-05-26
View PDF (1 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon01/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (13 pages)
dot icon01/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (108 pages)
dot icon01/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon01/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon05/08/2021
Director's details changed for Mrs Rhona Lynne Driggs on 2021-07-30
View PDF (2 pages)
dot icon16/12/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (13 pages)
dot icon16/12/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (111 pages)
dot icon16/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon16/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon24/09/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-22 with updates
View PDF (4 pages)
dot icon27/09/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (13 pages)
dot icon27/09/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (99 pages)
dot icon27/09/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon27/09/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon02/07/2019
Director's details changed for Mrs Rhona Lynne Driggs on 2019-06-27
View PDF (2 pages)
dot icon01/07/2019
Appointment of Mrs Rhona Lynne Driggs as a director on 2019-06-27
View PDF (2 pages)
dot icon28/06/2019
Termination of appointment of Spencer James Wreford as a director on 2019-06-27
View PDF (1 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-22 with updates
View PDF (5 pages)
dot icon18/09/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (13 pages)
dot icon18/09/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (107 pages)
dot icon18/09/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon18/09/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon25/05/2018
Statement of capital following an allotment of shares on 2018-05-25
View PDF (3 pages)
dot icon14/05/2018
Appointment of Mr Timothy David Anderson as a director on 2018-05-02
View PDF (2 pages)
dot icon02/05/2018
Termination of appointment of Joost Kreulen as a director on 2018-05-02
View PDF (1 pages)
dot icon04/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (13 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon11/05/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (86 pages)
dot icon11/05/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon11/05/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon12/10/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (14 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon20/06/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (95 pages)
dot icon20/06/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon20/06/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon24/05/2016
Appointment of Mr James Chapman as a director on 2016-05-24
View PDF (2 pages)
dot icon23/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (11 pages)
dot icon24/08/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (82 pages)
dot icon24/08/2015
Auditor's resignation
View PDF (1 pages)
dot icon24/08/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon24/08/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon25/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon08/08/2014
Statement of capital following an allotment of shares on 2014-08-06
View PDF (3 pages)
dot icon16/06/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon03/01/2014
Termination of appointment of Anne-Marie Clarke as a secretary
View PDF (1 pages)
dot icon14/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon08/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon21/05/2012
Director's details changed for Mr Spencer James Wreford on 2012-05-10
View PDF (2 pages)
dot icon26/01/2012
Termination of appointment of Miles Hunt as a director
View PDF (1 pages)
dot icon13/10/2011
Director's details changed for Mr Miles William Rupert Hunt on 2011-10-12
View PDF (2 pages)
dot icon12/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2011
Termination of appointment of Nicholas Hall-Palmer as a director
View PDF (1 pages)
dot icon12/10/2011
Director's details changed for Mr Spencer James Wreford on 2011-10-12
View PDF (2 pages)
dot icon12/10/2011
Director's details changed for Joost Kreulen on 2011-10-12
View PDF (2 pages)
dot icon12/10/2011
Secretary's details changed for Anne-Marie Clarke on 2011-10-12
View PDF (1 pages)
dot icon14/10/2010
Appointment of Joost Kreulen as a director
View PDF (2 pages)
dot icon14/10/2010
Appointment of Mr Nicholas Charles Hall-Palmer as a director
View PDF (2 pages)
dot icon14/10/2010
Appointment of Mr Miles William Rupert Hunt as a director
View PDF (2 pages)
dot icon07/10/2010
Resolutions
View PDF (1 pages)
dot icon07/10/2010
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (3 pages)
dot icon22/09/2010
Incorporation
View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Miles William Rupert
Director
29/09/2010 - 31/12/2011
81
Hall Palmer, Nicholas Charles
Director
30/09/2010 - 30/04/2011
74
Wreford, Spencer James
Director
22/09/2010 - 27/06/2019
88
Anderson, Timothy David
Director
02/05/2018 - 22/01/2026
49
Chapman, James Alan
Director
24/05/2016 - 01/11/2025
49

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About EMPRESARIA ASIA LIMITED

EMPRESARIA ASIA LIMITED is an(a) Active company incorporated on 22/09/2010 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 ASIA LIMITED?

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EMPRESARIA ASIA LIMITED is currently Active. It was registered on 22/09/2010 .

Where is EMPRESARIA ASIA LIMITED located?

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

What does EMPRESARIA ASIA LIMITED do?

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

What is the latest filing for EMPRESARIA ASIA LIMITED?

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