EMPYRAEN SECRETARIES LIMITED

Key Data

Status

Active

Company No.

06140071

Incorporation date

06/03/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

15/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

25/02/2025

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

View PDF (7 pages)

10/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (7 pages)

04/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

16/05/2023

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

View PDF (7 pages)

11/01/2023

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

View PDF (3 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

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CARPENTER BOX TRUSTEES LLP	Corporate Secretary	07/03/2018 - Present	18
SPRINGFIELD SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/03/2007 - 06/03/2018	42
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/03/2007 - 06/03/2007	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/03/2007 - 06/03/2007	36021
Markland, Robert Stanley	Director	06/03/2007 - Present	32

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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No. of employees:

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Description

About EMPYRAEN SECRETARIES LIMITED

EMPYRAEN SECRETARIES LIMITED is an(a) Active company incorporated on 06/03/2007 with the registered office located at Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR. There are currently 3 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 EMPYRAEN SECRETARIES LIMITED?

EMPYRAEN SECRETARIES LIMITED is currently Active. It was registered on 06/03/2007 .

Where is EMPYRAEN SECRETARIES LIMITED located?

EMPYRAEN SECRETARIES LIMITED is registered at Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR.

What does EMPYRAEN SECRETARIES LIMITED do?

EMPYRAEN SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EMPYRAEN SECRETARIES LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-01 with no updates.