EMPEE LONDON LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EMPEE LONDON LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jun 2012 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Feb 2026 Next due 30 Apr 2026 10 days remaining
Confirmation Submitted 27 Jun 2025 Next due 27 Jun 2026 2 months remaining
Net assets £1M £0 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £80K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

88 Crawford Street London W1H 2EJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EMPEE LONDON LIMITED (08104414), an active company based in London, United Kingdom. Incorporated 13 Jun 2012. Activities of other holding companies 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

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

Cash in Bank

£500.00

Net Assets

£1.38M

Total Liabilities

£80.00k

Turnover

N/A

Employees

N/A

Debt Ratio

5%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 101 Shares £378k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Mar 2018101£378k£4k

Officers

Officers

2 active 1 resigned
Status
Mindy WiesenbergDirectorBritishEngland6913 Jun 2012Active
Wiesenberg, RobertDirectorBritishUnited Kingdom3715 Jan 2018Active

Shareholders

Shareholders (2)

Mindy Wiesenberg
95.5%
Robert Wiesenberg
4.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Robert Wiesenberg

British

Active
Notified 24 Nov 2025
Residence United Kingdom
DOB November 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mindy Wiesenberg

British

Active
Notified 3 Jan 2018
Residence England
DOB August 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Robert Wiesenberg

British

Active
Notified 24 Nov 2025
Residence United Kingdom
DOB November 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Johnny Wiesenberg

Ceased 3 Jan 2018

Ceased

Group Structure

Group Structure

EMPEE LONDON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2026Persons With Significant ControlChange to Mr Robert Wiesenberg as a person with significant control on 2025-12-31
18 Feb 2026AccountsAnnual accounts made up to 2025-04-30
8 Dec 2025ResolutionResolutions
3 Dec 2025Persons With Significant ControlRobert Wiesenberg notified as a person with significant control
16 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Apr 2026 Persons With Significant Control

Change to Mr Robert Wiesenberg as a person with significant control on 2025-12-31

18 Feb 2026 Accounts

Annual accounts made up to 2025-04-30

8 Dec 2025 Resolution

Resolutions

3 Dec 2025 Persons With Significant Control

Robert Wiesenberg notified as a person with significant control

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 days ago on 16 Apr 2026

Change to Mr Robert Wiesenberg as a person with significant control on 2025-12-31

3 days ago on 16 Apr 2026

Annual accounts made up to 2025-04-30

2 months ago on 18 Feb 2026

Resolutions

4 months ago on 8 Dec 2025

Robert Wiesenberg notified as a person with significant control

4 months ago on 3 Dec 2025