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EMPERADOR UK LIMITED

Active

Company number SC476923

Glasgow, Scotland · Incorporated 6 May 2014

4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

Last updated on 9 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2019

Company overview

EMPERADOR UK LIMITED is an active private limited company incorporated in Scotland on 6 May 2014. It is registered at 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is wholly owned and controlled by Emperador Holdings (GB) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Michael Robert William Sloan (British, appointed 19 September 2018) and Winston Sy Co (Filipino, appointed 6 May 2014).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 3 June 2026 with no updates. A director was terminated on 12 January 2026.

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
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Emperador Holdings (Gb) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
19 December 2019
Shares allotted · 0 shares allotted
—
13 August 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Resolution
Resolution
19 March 2020 View
Legacy
Insolvency
19 March 2020 View
Legacy
Capital
19 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 September 2019 View
Resolution
Resolution
17 September 2019 View
Legacy
Insolvency
17 September 2019 View
Legacy
Capital
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Capital Allotment Shares
Capital
18 August 2014 View
Incorporation Company
Incorporation
6 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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