EMPRESARIA NORTH AMERICA LIMITED

Key Data

Status

Active

Company No.

09799784

Incorporation date

29/09/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2015)

07/04/2026

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

View PDF (2 pages)

30/01/2026

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

View PDF (1 pages)

12/11/2025

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

View PDF (1 pages)

12/11/2025

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

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 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)

05/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

28/07/2024

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

View PDF (3 pages)

28/07/2024

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

View PDF (1 pages)

28/07/2024

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

View PDF (104 pages)

28/07/2024

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

View PDF (12 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

24/07/2023

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

View PDF (3 pages)

24/07/2023

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

View PDF (1 pages)

24/07/2023

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

View PDF (102 pages)

24/07/2023

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

View PDF (12 pages)

03/07/2023

Termination of appointment of Elisa Ciardiello-Veiga as a director on 2023-05-11

View PDF (1 pages)

27/05/2023

Change of share class name or designation

View PDF (2 pages)

26/05/2023

Resolutions

View PDF (3 pages)

26/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

11/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

25/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

06/06/2022

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

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

05/08/2021

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

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (5 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (15 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)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

01/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (5 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)

11/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (6 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

16/01/2017

Change of share class name or designation

View PDF (2 pages)

16/01/2017

Resolutions

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (7 pages)

12/04/2016

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

View PDF (2 pages)

11/04/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-10-19

View PDF (4 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-10-19

View PDF (3 pages)

24/11/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/11/2015

Change of share class name or designation

View PDF (2 pages)

24/11/2015

Resolutions

View PDF (24 pages)

29/09/2015

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EMPRESARIA NORTH AMERICA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

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

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

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

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
Wreford, Spencer James	Director	29/09/2015 - 27/06/2019	88
Anderson, Timothy David	Director	02/05/2018 - 22/01/2026	49
Chapman, James Alan	Director	29/09/2015 - 01/11/2025	49
Driggs, Rhona Lynne	Director	27/06/2019 - 26/05/2022	34
Kreulen, Joost	Director	29/09/2015 - 02/05/2018	76

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About EMPRESARIA NORTH AMERICA LIMITED

EMPRESARIA NORTH AMERICA LIMITED is an(a) Active company incorporated on 29/09/2015 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EMPRESARIA NORTH AMERICA LIMITED?

EMPRESARIA NORTH AMERICA LIMITED is currently Active. It was registered on 29/09/2015 .

Where is EMPRESARIA NORTH AMERICA LIMITED located?

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

What does EMPRESARIA NORTH AMERICA LIMITED do?

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

What is the latest filing for EMPRESARIA NORTH AMERICA LIMITED?

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