EMPEROR DESIGN CONSULTANTS LIMITED

Active London

Other business support service activities n.e.c.

317 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
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EMPEROR DESIGN CONSULTANTS LIMITED

Other business support service activities n.e.c.

Founded 16 Feb 1996 Active London, England 317 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 28 Dec 2025 Next due 31 May 2027 13 months remaining
Confirmation Submitted 23 Oct 2025 Next due 27 Oct 2026 5 months remaining
Net assets £451K £180K 2025 year on year
Total assets £10M £1M 2025 year on year
Total Liabilities £10M £2M 2025 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The White Chapel Building 10 Whitechapel High Street London E1 8QS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EMPEROR DESIGN CONSULTANTS LIMITED (03160710), an active creative, media and publishing company based in London, England. Incorporated 16 Feb 1996. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2016–2025)

Cash in Bank

£2.22M

Increased by £65.95k (+3%)

Net Assets

£451.50k

Decreased by £180.33k (-29%)

Total Liabilities

£9.86M

Increased by £1.51M (+18%)

Turnover

£36.58M

Increased by £1.59M (+5%)

Employees

317

Increased by 7 (+2%)

Debt Ratio

96%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kingsley JamesDirectorBritishUnited Kingdom591 Apr 1999Active

Shareholders

Shareholders (4)

Equiom (guernsey) Limited
66.7%
Stephen James Kemp
16.7%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Noel Stephen O'connor

Ceased 4 Jun 2020

Ceased

Kingsley James

Ceased 4 Jun 2020

Ceased

Stephen James Kemp

Ceased 4 Jun 2020

Ceased

Group Structure

Group Structure

EMPEROR DESIGN CONSULTANTS LIMITED Current Company
TAYLOR O'BRIEN LTD united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Second Floor, 10 Whitechapel High Street, London (E1 8DX) TOWER HAMLETS
Leasehold-3 Dec 2021
Units A, B and C, Second Floor, Zetland House, 5-25 Scrutton Street, London (EC2A 4HJ) HACKNEY
Leasehold-31 Jul 2015
Second Floor, 10 Whitechapel High Street, London (E1 8DX)
Leasehold
Added 3 Dec 2021
District TOWER HAMLETS
Units A, B and C, Second Floor, Zetland House, 5-25 Scrutton Street, London (EC2A 4HJ)
Leasehold
Added 31 Jul 2015
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts made up to 31 Aug 2025
5 Nov 2025OfficersChange to director Mrs Jennifer Davina Fulton on 23 Oct 2025
23 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with no updates
13 May 2025OfficersChange to director Mrs Victoria Jane Sugg on 1 May 2025
13 May 2025OfficersAppointment of Mr David James Haines as director on 1 May 2025
28 Dec 2025 Accounts

Annual accounts made up to 31 Aug 2025

5 Nov 2025 Officers

Change to director Mrs Jennifer Davina Fulton on 23 Oct 2025

23 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with no updates

13 May 2025 Officers

Change to director Mrs Victoria Jane Sugg on 1 May 2025

13 May 2025 Officers

Appointment of Mr David James Haines as director on 1 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

4 months ago on 28 Dec 2025

Change to director Mrs Jennifer Davina Fulton on 23 Oct 2025

5 months ago on 5 Nov 2025

Confirmation statement made on 13 Oct 2025 with no updates

6 months ago on 23 Oct 2025

Change to director Mrs Victoria Jane Sugg on 1 May 2025

11 months ago on 13 May 2025

Appointment of Mr David James Haines as director on 1 May 2025

11 months ago on 13 May 2025