Introduction
Watch Company
E
EMPIRE INVEST GLOBAL LIMITED
EMPIRE INVEST GLOBAL LIMITED is an active company incorporated on 12 June 2014 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. EMPIRE INVEST GLOBAL LIMITED was registered 11 years ago.(SIC: 68310)
Status
active
Active since 11 years ago
Company No
09083927
LTD Company
Age
11 Years
Incorporated 12 June 2014
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
ASCOT UK PROPERTY INVESTMENTS LIMITED
From: 12 June 2014To: 18 March 2022
Address
116 Duke Street Liverpool, L1 5JW,
Previous Addresses
122 South Road Waterloo Liverpool Merseyside L22 0nd
From: 12 June 2014To: 20 September 2018
5 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOWARD, Stuart Nicholas
ActiveCardiffCF14 8LH
Born November 1988
Director
Appointed 08 Jul 2014
HOWARD, Stuart Nicholas
CardiffCF14 8LH
Born November 1988
Director
08 Jul 2014
Active
RILEY, Terence Patrick Michael
ResignedWaterloo, LiverpoolL22 0ND
Born March 1969
Director
Appointed 12 Jun 2014
Resigned 10 Sept 2021
RILEY, Terence Patrick Michael
Waterloo, LiverpoolL22 0ND
Born March 1969
Director
12 Jun 2014
Resigned 10 Sept 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Empire Living Limited
ActiveLiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Empire Living Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2021
Active
Empire Invest Ltd
CeasedLiverpoolL1 5JW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2017
Ceased 27 Apr 2021
Empire Invest Ltd
LiverpoolL1 5JW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2017
Ceased 27 Apr 2021
Ceased
Ascot Waterloo Limited
CeasedWaterloo, LiverpoolL22 0ND
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Sept 2021
Ascot Waterloo Limited
Waterloo, LiverpoolL22 0ND
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Sept 2021
Ceased
Mr Stuart Nicholas Howard
CeasedLondonN1 7GU
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Feb 2017
Mr Stuart Nicholas Howard
LondonN1 7GU
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 17 Feb 2017
Ceased
Filing History
38
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2022
11 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2021
11 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
1 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 June 2021
27 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2021
27 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2021
21 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2018
20 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2018
26 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2015