Introduction
Watch Company
E
EMPRISE GROUP LIMITED
EMPRISE GROUP LIMITED is an active company incorporated on 5 December 2021 with the registered office located in Chesterfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EMPRISE GROUP LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13782622
LTD Company
Age
4 Years
Incorporated 5 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
EMPRISE LIMITED
From: 5 December 2021To: 20 December 2021
Address
12-14 Lordsmill Street Chesterfield, S41 7RW,
Previous Addresses
, 12-14 Lordsmill Street, Chesterfield, S41 7RP, England
From: 7 May 2025To: 14 July 2025
, 12-14 12-14 Lordsmill Street, Chesterfield, S41 7RP, England
From: 28 April 2025To: 7 May 2025
, 15 Blacka Moor Road, Sheffield, S17 3GH, England
From: 5 December 2021To: 28 April 2025
13 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Share Issue
Apr 22
Capital Alter Shares Consolidation
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
2
Funding
6
Officers
4
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BURNHAM, Paul Lawrence
Active101a Green Street, Sunbury-On-ThamesTW16 6RD
Born December 1964
Director
Appointed 02 May 2022
BURNHAM, Paul Lawrence
101a Green Street, Sunbury-On-ThamesTW16 6RD
Born December 1964
Director
02 May 2022
Active
CANNING, Adam Paul
ActiveLordsmill Street, ChesterfieldS41 7RW
Born June 1987
Director
Appointed 02 May 2022
CANNING, Adam Paul
Lordsmill Street, ChesterfieldS41 7RW
Born June 1987
Director
02 May 2022
Active
HEMMINGWAY, Paul Andrew
ActiveLordsmill Street, ChesterfieldS41 7RW
Born April 1971
Director
Appointed 02 May 2022
HEMMINGWAY, Paul Andrew
Lordsmill Street, ChesterfieldS41 7RW
Born April 1971
Director
02 May 2022
Active
HEPBURN, Darren
ActiveLordsmill Street, ChesterfieldS41 7RW
Born January 1973
Director
Appointed 02 May 2022
HEPBURN, Darren
Lordsmill Street, ChesterfieldS41 7RW
Born January 1973
Director
02 May 2022
Active
MILLARD, Christian James
ActiveWestwick Road, SheffieldS8 7BT
Born December 1994
Director
Appointed 10 Jan 2022
MILLARD, Christian James
Westwick Road, SheffieldS8 7BT
Born December 1994
Director
10 Jan 2022
Active
ROOT, Matthew Edward
ActiveLordsmill Street, ChesterfieldS41 7RW
Born February 1967
Director
Appointed 05 Dec 2021
ROOT, Matthew Edward
Lordsmill Street, ChesterfieldS41 7RW
Born February 1967
Director
05 Dec 2021
Active
SLAWSON, Robert James
ActiveLordsmill Street, ChesterfieldS41 7RW
Born July 1980
Director
Appointed 02 May 2022
SLAWSON, Robert James
Lordsmill Street, ChesterfieldS41 7RW
Born July 1980
Director
02 May 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Destination Sport Ltd
Active56 Oxford Street, ManchesterM1 6EU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2022
Destination Sport Ltd
56 Oxford Street, ManchesterM1 6EU
Ownership of shares 25 to 50 percent
01 Dec 2022
Active
Mr Paul Lawrence Burnham
CeasedBlacka Moor Road, SheffieldS17 3GH
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2022
Ceased 01 Dec 2022
Mr Paul Lawrence Burnham
Blacka Moor Road, SheffieldS17 3GH
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2022
Ceased 01 Dec 2022
Ceased
New Innings Limited
CeasedWestwick Road, SheffieldS8 7BT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2022
Ceased 01 Dec 2022
New Innings Limited
Westwick Road, SheffieldS8 7BT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2022
Ceased 01 Dec 2022
Ceased
Mr Matthew Edward Root
CeasedBlacka Moor Road, SheffieldS17 3GH
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2021
Ceased 02 Mar 2022
Mr Matthew Edward Root
Blacka Moor Road, SheffieldS17 3GH
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2021
Ceased 02 Mar 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
13 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2022
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2022
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
8 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 March 2022
8 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2022
20 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2021