EMPACTIS (IPR) LIMITED

05655807
Active Chichester

Other business support service activities n.e.c.

4 employees website.com
Software HealthTech software Other business support service activities n.e.c.
E

EMPACTIS (IPR) LIMITED

05655807

Other business support service activities n.e.c.

Founded 15 Dec 2005 Active Chichester, England 4 employees website.com
Software HealthTech software Other business support service activities n.e.c.

Previous Company Names

ABSENCE MANAGER (IPR) LIMITED 4 Feb 2006 — 19 Oct 2015
URBANPRIZE LIMITED 15 Dec 2005 — 4 Feb 2006
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Dec 2025 Next due 29 Dec 2026 6 months remaining
Net assets £945K £0 2024 year on year
Total assets £945K £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Highclear Cot Lane Chidham Chichester PO18 8SP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EMPACTIS (IPR) LIMITED (05655807), an active software company based in Chichester, England. Incorporated 15 Dec 2005. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£944.69k

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,303 Shares £101k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 202381£656.1£8.1
21 Sept 2023182£0£0
21 Sept 2023140£0£0
5 Mar 202284£705.6£8.4
20 Jun 2016816£100k£122.55

Officers

Officers

1 active 2 resigned
Status
Jessica Kearsley BaldwinDirectorBritishEngland5220 Jun 2016Active

Shareholders

Shareholders (16)

Matthew Baldwin
20.9%
1,129
Nicholas Stammers
15.1%
816

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Matthew Baldwin

British

Active
Notified 30 Apr 2016
Residence England
DOB July 1972
Nature of Control
  • Significant Influence Or Control

Matthew John Bergmann Smith

British

Active
Notified 30 Apr 2016
Residence England
DOB July 1972
Nature of Control
  • Significant Influence Or Control

Mr Matthew Baldwin

British

Active
Notified 30 Apr 2016
Residence England
DOB July 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

EMPACTIS (IPR) LIMITED Current Company
EMPACTIS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Dec 2024Confirmation StatementConfirmation statement made on 15 Dec 2024 with no updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Jun 2024OfficersChange to director Mrs Jessica Kearsley Baldwin on 1 Jun 2024
29 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Dec 2024 Confirmation Statement

Confirmation statement made on 15 Dec 2024 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

13 Jun 2024 Officers

Change to director Mrs Jessica Kearsley Baldwin on 1 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Dec 2025 with no updates

5 months ago on 29 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 1 Oct 2025

Confirmation statement made on 15 Dec 2024 with no updates

1 years ago on 17 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024

Change to director Mrs Jessica Kearsley Baldwin on 1 Jun 2024

2 years ago on 13 Jun 2024