EL

EMPIRIC (GLASGOW) LIMITED

Active

Company number 09050280

Bristol, England · Incorporated 21 May 2014

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

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England · until 23 June 2026

6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England · until 18 August 2021

Level 2 6-8 James Street London W1U 1ED · until 22 November 2016

15 Stratton Street London W1J 8LQ United Kingdom · until 31 July 2014

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
19 May 2026
Next due
2 June 2027
9 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.

Officers

BM
BURT, Michael James
Director
28 January 2026
LJ
LISTER, Joseph Julian
Director
28 January 2026
GD
GRANT, Donald Aaron
Director · Resigned
31 October 2022
GD
GARROOD, Duncan
Director · Resigned
28 September 2020
PM
PAIN, Mark Andrew
Director · Resigned
17 April 2020
FL
FENNAH, Lynne
Director · Resigned
11 December 2017
KW
KILLICK, William James
Director · Resigned
28 August 2014
WN
WEST, Nicholas Ashley
Director · Resigned
28 August 2014
FC
FIM CAPITAL LIMITED
Corporate Secretary · Resigned
13 June 2014
HP
HADAWAY, Paul Nicholas
Secretary · Resigned
21 May 2014
AT
ATTLEE, Timothy Laurence
Director · Resigned
21 May 2014
HP
HADAWAY, Paul Nicholas
Director · Resigned
21 May 2014

Persons with significant control

PS
Empiric Investments (Eight) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 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
7 July 2025 View
Legacy
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Legacy
Other
20 January 2025 View
Legacy
Other
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Legacy
Other
22 February 2024 View
Legacy
Other
22 February 2024 View
Accounts With Accounts Type Small
Accounts
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2022 View
Accounts With Accounts Type Small
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
24 May 2021 View
Accounts With Accounts Type Small
Accounts
19 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Memorandum Articles
Incorporation
28 November 2017 View
Resolution
Resolution
28 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2017 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
24 September 2015 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
19 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2014 View
Appoint Person Director Company With Name Date
Officers
7 September 2014 View
Capital Allotment Shares
Capital
6 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
19 June 2014 View
Termination Secretary Company With Name
Officers
19 June 2014 View
Incorporation Company
Incorporation
21 May 2014 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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