EMPASS NO 4 LIMITED

Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
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EMPASS NO 4 LIMITED

Other letting and operating of own or leased real estate

Founded 4 Apr 2023 Active London, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

OVINGTON RESIDENCE LIMITED 4 Apr 2023 — 31 Dec 2023
Accounts Submitted 30 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 17 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £-39K £2K 2024 year on year
Total assets £4M £1K 2024 year on year
Total Liabilities £4M £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Empass Law Limited Lily House 13 Hanover Square London W1S 1HN United Kingdom

Full company profile for EMPASS NO 4 LIMITED (14780449), an active company based in London, United Kingdom. Incorporated 4 Apr 2023. Other letting and operating of own or leased real estate. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£992.00

Net Assets

-£39.15k

Decreased by £1.81k (-5%)

Total Liabilities

£3.54M

Increased by £2.90k (+0%)

Turnover

N/A

Employees

1

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Fogla, Rohit DindayalDirectorIndianEngland4415 Sept 2023Active

Shareholders

Shareholders (1)

Shitiz Garg
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shitiz Garg

Citizen Of Antigua And Barbuda

Active
Notified 4 Apr 2023
Residence United Arab Emirates
DOB June 1995
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
30 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
22 Apr 2025OfficersTermination of Shitiz Garg as director on 15 Mar 2025
17 Apr 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with updates
23 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
17 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

30 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

22 Apr 2025 Officers

Termination of Shitiz Garg as director on 15 Mar 2025

17 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with updates

23 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with updates

2 weeks ago on 17 Apr 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 30 Nov 2025

Termination of Shitiz Garg as director on 15 Mar 2025

1 years ago on 22 Apr 2025

Confirmation statement made on 3 Apr 2025 with updates

1 years ago on 17 Apr 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 23 Nov 2024