EMPIRISYS LIMITED
12940104Business and domestic software development
EMPIRISYS LIMITED
Business and domestic software development
Contact & Details
Contact
Registered Address
Sbarc Spark Maindy Road Cardiff CF24 4HQ Wales
Full company profile for EMPIRISYS LIMITED (12940104), an active professional services company based in Cardiff, Wales. Incorporated 9 Oct 2020. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£34.94k
Net Assets
£416.33k
Total Liabilities
£388.34k
Turnover
N/A
Employees
28
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Angus Thompson Carroll | Director | British | England | 9 Oct 2020 | Active |
| Iain Cameron Conn | Director | British | United Kingdom | 1 Aug 2023 | Active |
| Peter Sueref | Director | British | Wales | 9 Oct 2020 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Peter Sueref
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Angus Thompson Carroll
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 9 Oct 2025 with updates | |
| 3 Nov 2025 | Resolution | Resolutions | |
| 30 Oct 2025 | Capital | Allotment of shares (GBP 1,139.83) on 17 Mar 2025 | |
| 30 Oct 2025 | Capital | Allotment of shares (GBP 1,131.35) on 28 Feb 2025 | |
| 22 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 9 Oct 2025 with updates
Resolutions
Allotment of shares (GBP 1,139.83) on 17 Mar 2025
Allotment of shares (GBP 1,131.35) on 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 9 Oct 2025 with updates
6 months ago on 17 Nov 2025
Resolutions
7 months ago on 3 Nov 2025
Allotment of shares (GBP 1,139.83) on 17 Mar 2025
7 months ago on 30 Oct 2025
Allotment of shares (GBP 1,131.35) on 28 Feb 2025
7 months ago on 30 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 months ago on 22 Sept 2025