EG

EMPRESARIA GROUP PLC

Active

Company number 03743194

Crawley · Incorporated 25 March 1999

Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS

Last updated on 28 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 October 2021

Company overview

EMPRESARIA GROUP PLC is an active public limited company incorporated on 25 March 1999 and registered in England and Wales. Its registered office is at Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS. The company’s principal activity is classified under SIC code 70100.

The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 June 2026. A confirmation statement was filed on 8 April 2026, with the next due by 8 April 2027.

Current officers comprise two directors: Nigel Philip Marsh (appointed 30 March 2026) and Arun Kumar Baldev Raj Shankardass (appointed 15 October 2025), together with company secretary James Chapman (appointed 29 June 2015). Mr Anthony Victor Martin holds significant control with 25–50% of shares and voting rights.

The company has no charges, no insolvency history and has not been liquidated. Recent filings consist of the confirmation statement with no updates and the appointment of a director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Victor Martin
Born February 1939
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 August 2017

Funding

5 funding rounds
6 October 2021
Shares allotted · 0 shares allotted
—
1 October 2021
Shares allotted · 0 shares allotted
—
9 August 2021
Shares allotted · 0 shares allotted
—
29 June 2021
Shares allotted · 0 shares allotted
—
19 October 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
19 October 2025 View
Appoint Person Director Company With Name Date
Officers
19 October 2025 View
Appoint Person Director Company With Name Date
Officers
19 October 2025 View
Termination Director Company With Name Termination Date
Officers
19 October 2025 View
Termination Director Company With Name Termination Date
Officers
19 October 2025 View
Termination Director Company With Name Termination Date
Officers
19 October 2025 View
Termination Director Company With Name Termination Date
Officers
19 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Resolution
Resolution
9 June 2025 View
Accounts With Accounts Type Group
Accounts
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Group
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
9 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 December 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 November 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 November 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 October 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 October 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
5 July 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 June 2023 View
Resolution
Resolution
7 June 2023 View
Accounts With Accounts Type Group
Accounts
6 June 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 June 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 November 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 October 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
15 July 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Resolution
Resolution
19 May 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 May 2022 View
Accounts With Accounts Type Group
Accounts
18 May 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 May 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 April 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 April 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 April 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 January 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 January 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 January 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 January 2022 View
Capital Allotment Shares
Capital
1 November 2021 View
Capital Allotment Shares
Capital
1 October 2021 View
Capital Allotment Shares
Capital
8 September 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 August 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Capital Allotment Shares
Capital
30 July 2021 View
Change Sail Address Company With Old Address New Address
Address
29 July 2021 View
Change Sail Address Company With Old Address New Address
Address
29 July 2021 View
Change Sail Address Company With Old Address New Address
Address
29 July 2021 View
Change Sail Address Company With Old Address New Address
Address
29 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 July 2021 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 July 2021 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 July 2021 View
Resolution
Resolution
8 June 2021 View
Accounts With Accounts Type Group
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Group
Accounts
16 June 2020 View
Memorandum Articles
Incorporation
16 June 2020 View
Resolution
Resolution
16 June 2020 View
Change Person Director Company With Change Date
Officers
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Resolution
Resolution
22 May 2019 View
Accounts With Accounts Type Group
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 July 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
27 July 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Accounts With Accounts Type Group
Accounts
11 May 2018 View
Resolution
Resolution
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 April 2018 View
Change Sail Address Company With Old Address New Address
Address
5 April 2018 View
Change Person Director Company With Change Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 January 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 January 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 January 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 January 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
18 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2017 View
Resolution
Resolution
15 May 2017 View
Accounts With Accounts Type Group
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Accounts With Accounts Type Group
Accounts
12 May 2016 View
Resolution
Resolution
12 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 April 2016 View
Capital Allotment Shares
Capital
28 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2015 View
Accounts With Accounts Type Group
Accounts
3 June 2015 View
Resolution
Resolution
3 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 March 2015 View
Resolution
Resolution
4 June 2014 View
Accounts With Accounts Type Group
Accounts
2 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 April 2014 View
Appoint Person Secretary Company With Name
Officers
3 January 2014 View
Termination Secretary Company With Name
Officers
3 January 2014 View
Accounts With Accounts Type Group
Accounts
17 June 2013 View
Resolution
Resolution
4 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 April 2013 View
Accounts With Accounts Type Group
Accounts
8 June 2012 View
Resolution
Resolution
8 June 2012 View
Change Person Director Company With Change Date
Officers
21 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Group
Accounts
14 June 2011 View
Resolution
Resolution
14 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 May 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Secretary Company With Change Date
Officers
19 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2010 View
Accounts With Accounts Type Group
Accounts
15 June 2010 View
Resolution
Resolution
15 June 2010 View
Statement Of Companys Objects
Change Of Constitution
15 June 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
29 April 2010 View
Move Registers To Sail Company
Address
20 April 2010 View
Change Sail Address Company
Address
20 April 2010 View
Legacy
Capital
13 July 2009 View
Legacy
Capital
30 June 2009 View
Resolution
Resolution
23 June 2009 View
Accounts With Accounts Type Group
Accounts
23 June 2009 View
Legacy
Capital
21 May 2009 View
Resolution
Resolution
21 May 2009 View
Legacy
Capital
1 May 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Capital
4 February 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Capital
18 December 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Capital
18 September 2008 View
Legacy
Officers
16 July 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Group
Accounts
16 July 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Capital
7 July 2008 View
Legacy
Capital
7 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Capital
14 April 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Capital
27 September 2007 View
Accounts With Accounts Type Group
Accounts
4 June 2007 View
Legacy
Capital
31 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Capital
18 May 2007 View
Legacy
Other
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Capital
14 May 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
9 October 2006 View
Resolution
Resolution
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Accounts With Accounts Type Group
Accounts
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Capital
13 October 2005 View
Legacy
Capital
13 October 2005 View
Statement Of Affairs
Miscellaneous
6 October 2005 View
Statement Of Affairs
Miscellaneous
6 October 2005 View
Legacy
Capital
6 October 2005 View
Accounts With Accounts Type Group
Accounts
16 August 2005 View
Legacy
Capital
28 July 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Capital
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Capital
9 March 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Capital
17 November 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Capital
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Legacy
Capital
4 November 2004 View
Resolution
Resolution
21 September 2004 View
Resolution
Resolution
21 September 2004 View
Legacy
Capital
15 September 2004 View
Statement Of Affairs
Miscellaneous
15 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
23 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Capital
15 July 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Capital
22 March 2004 View
Legacy
Officers
21 October 2003 View
Statement Of Affairs
Miscellaneous
26 August 2003 View
Legacy
Capital
26 August 2003 View
Accounts With Accounts Type Group
Accounts
19 June 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Address
25 February 2003 View
Statement Of Affairs
Miscellaneous
20 December 2002 View
Statement Of Affairs
Miscellaneous
20 December 2002 View
Legacy
Capital
20 December 2002 View
Resolution
Resolution
3 July 2002 View
Resolution
Resolution
3 July 2002 View
Accounts With Accounts Type Group
Accounts
29 May 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Capital
28 November 2001 View
Legacy
Officers
12 September 2001 View
Accounts With Accounts Type Full Group
Accounts
23 April 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Address
31 October 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
11 May 2000 View
Accounts With Accounts Type Full Group
Accounts
11 May 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Mortgage
22 March 2000 View
Legacy
Accounts
9 August 1999 View
Legacy
Capital
16 July 1999 View
Legacy
Mortgage
2 July 1999 View
Statement Of Affairs
Miscellaneous
22 June 1999 View
Statement Of Affairs
Miscellaneous
22 June 1999 View
Statement Of Affairs
Miscellaneous
22 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Capital
15 June 1999 View
Resolution
Resolution
9 June 1999 View
Resolution
Resolution
9 June 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Application To Commence Business
Incorporation
27 May 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 May 1999 View
Incorporation Company
Incorporation
25 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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