ES

EMPIRIC (LEEDS ST MARKS) LIMITED

Active

Company number 09441409

Bristol, United Kingdom · Incorporated 16 February 2015

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom

Last updated on 3 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
2 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 3 September 2026
  • EMPIRIC INVESTMENTS (TWO) LIMITED (100.0%)
Total shares
3
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £3.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EMPIRIC INVESTMENTS (TWO) LIMITED ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Empiric Investments (Two) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
2 May 2015
ORDINARY SHARES · 2 shares allotted
£2
Total (1 round, 2 shares)
£2

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Legacy
Other
19 January 2026 View
Legacy
Other
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Legacy
Other
20 January 2025 View
Legacy
Other
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2024 View
Legacy
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Legacy
Other
22 February 2024 View
Legacy
Other
22 February 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Small
Accounts
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Accounts With Accounts Type Full
Accounts
3 May 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2016 View
Memorandum Articles
Incorporation
20 May 2015 View
Resolution
Resolution
20 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Incorporation Company
Incorporation
16 February 2015 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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