EMPOWER ADVISORY LTD

04224527
Active London

Management consultancy activities other than financial management

7 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Management consultancy activities other than financial management
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EMPOWER ADVISORY LTD

04224527

Management consultancy activities other than financial management

Founded 29 May 2001 Active London, United Kingdom 7 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Management consultancy activities other than financial management

Previous Company Names

THE ULTIMATE SOLUTION PARTNERSHIP LIMITED 29 May 2001 — 26 Mar 2025
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 24 Feb 2026 Next due 5 Mar 2027 8 months remaining
Net assets £59K £12K 2025 year on year
Total assets £1M £202K 2025 year on year
Total Liabilities £1M £214K 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EMPOWER ADVISORY LTD (04224527), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 29 May 2001. Management consultancy activities other than financial management. 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 Jul → 30 Jun 2025
Type small
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£51.69k

Decreased by £95.44k (-65%)

Net Assets

£59.08k

Decreased by £12.29k (-17%)

Total Liabilities

£1.40M

Increased by £214.31k (+18%)

Turnover

N/A

Employees

7

Decreased by 2 (-22%)

Debt Ratio

96%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 50 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 20245£20k£4k
28 Jun 202420£80k£4k
28 Jun 202420£80k£4k
28 Jun 20245£20k£4k

Officers

Officers

1 active 2 resigned
Status
Zedra Cosec (uk) LimitedCorporate-secretaryUnited KingdomUnknown12 May 2023Active

Shareholders

Shareholders (4)

Bmd Infrastructure Services Ltd
40.0%
420
Bmd Infrastructure Services Ltd
40.0%
420

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 6 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Alan Hobden

Ceased 6 Apr 2023

Ceased

Richard David Smith

Ceased 6 Apr 2023

Ceased

Stephen Alan Hobden

Ceased 28 Aug 2016

Ceased

Mr Stephen Alan Hobden

Ceased 6 Apr 2023

Ceased

Mr Stephen Alan Hobden

Ceased 28 Aug 2016

Ceased

Group Structure

Group Structure

EMPOWER ADVISORY LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
10 Parkwoods, Rochester Road, Gravesend and parking space (DA12 2DW) GRAVESHAM
Freehold£106,0001 Aug 2007
10 Parkwoods, Rochester Road, Gravesend and parking space (DA12 2DW)
Freehold £106,000
Added 1 Aug 2007
District GRAVESHAM

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
19 Mar 2026OfficersTermination of Peter Anusas as director on 12 Mar 2026
19 Mar 2026OfficersAppointment of Mr Grant Ernest Mason as director on 12 Mar 2026
24 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
9 Oct 2025OfficersChange to director Mr Peter Anusas on 4 Oct 2025
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

19 Mar 2026 Officers

Termination of Peter Anusas as director on 12 Mar 2026

19 Mar 2026 Officers

Appointment of Mr Grant Ernest Mason as director on 12 Mar 2026

24 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

9 Oct 2025 Officers

Change to director Mr Peter Anusas on 4 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 31 Mar 2026

Termination of Peter Anusas as director on 12 Mar 2026

3 months ago on 19 Mar 2026

Appointment of Mr Grant Ernest Mason as director on 12 Mar 2026

3 months ago on 19 Mar 2026

Confirmation statement made on 19 Feb 2026 with updates

4 months ago on 24 Feb 2026

Change to director Mr Peter Anusas on 4 Oct 2025

8 months ago on 9 Oct 2025