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EMPTAGE HOLDINGS LIMITED (09525178)

EMPTAGE HOLDINGS LIMITED (09525178) is an active UK company. incorporated on 2 April 2015. with registered office in Southend-On-Sea. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. EMPTAGE HOLDINGS LIMITED has been registered for 11 years. Current directors include EMPTAGE, Lee Robert.

Company Number
09525178
Status
active
Type
ltd
Incorporated
2 April 2015
Age
11 years
Address
40 Barling Road, Southend-On-Sea, SS3 0QB
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
EMPTAGE, Lee Robert
SIC Codes
68320

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Introduction
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EMPTAGE HOLDINGS LIMITED

EMPTAGE HOLDINGS LIMITED is an active company incorporated on 2 April 2015 with the registered office located in Southend-On-Sea. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. EMPTAGE HOLDINGS LIMITED was registered 11 years ago.(SIC: 68320)

Status

active

Active since 11 years ago

Company No

09525178

LTD Company

Age

11 Years

Incorporated 2 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 30 November 2025 (5 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

EMPOWER SPORTS MANAGEMENT LIMITED
From: 11 May 2015To: 12 July 2017
EMPTAGE HOLDINGS LIMITED
From: 2 April 2015To: 11 May 2015
Contact
Address

40 Barling Road Great Wakering Southend-On-Sea, SS3 0QB,

Previous Addresses

Bracken Barling Road Barling Magna Southend-on-Sea SS3 0LZ United Kingdom
From: 2 April 2015To: 18 February 2018
Timeline

8 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Apr 15
Director Left
Apr 15
Director Joined
May 15
Director Joined
May 15
Director Left
Jul 16
Loan Secured
May 22
Loan Secured
May 22
Loan Cleared
Jun 22
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

EMPTAGE, Lee Robert

Active
Barling Road, Southend-On-SeaSS3 0QB
Born July 1980
Director
Appointed 02 Apr 2015

KAHAN, Barbara

Resigned
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 02 Apr 2015
Resigned 02 Apr 2015

LAW, Matthew

Resigned
Hillside Road, Leigh On SeaSS9 5DQ
Born June 1989
Director
Appointed 15 May 2015
Resigned 01 Jul 2016

Persons with significant control

1

Mr Lee Robert Emptage

Active
Barling Road, Southend-On-SeaSS3 0QB
Born July 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
30 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 November 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
18 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2023
AAAnnual Accounts
Change To A Person With Significant Control
19 January 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2022
MR01Registration of a Charge
Accounts With Accounts Type Dormant
15 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 February 2018
AD01Change of Registered Office Address
Resolution
12 July 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Appoint Person Director Company With Name Date
16 May 2015
AP01Appointment of Director
Certificate Change Of Name Company
11 May 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2015
TM01Termination of Director
Incorporation Company
2 April 2015
NEWINCIncorporation