EMPACTIS LIMITED

04248673
Active Chichester

Other information technology service activities

37 employees website.com
Software HealthTech software Other information technology service activities
E

EMPACTIS LIMITED

04248673

Other information technology service activities

Founded 9 Jul 2001 Active Chichester, England 37 employees website.com
Software HealthTech software Other information technology service activities

Previous Company Names

ABSENCE MANAGER LIMITED 30 Aug 2005 — 16 Oct 2015
VOICESCAPE SERVICES LIMITED 15 Dec 2004 — 30 Aug 2005
VOICESCAPE LIMITED 4 May 2004 — 15 Dec 2004
SONGPLAYER LIMITED 12 Sept 2001 — 4 May 2004
GETMEDIA LIMITED 9 Jul 2001 — 12 Sept 2001
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jul 2025 Next due 23 Jul 2026 29 days remaining
Net assets £-4M £348K 2024 year on year
Total assets £1M £129K 2024 year on year
Total Liabilities £5M £218K 2024 year on year
Charges None No charges registered

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 LIMITED (04248673), an active software company based in Chichester, England. Incorporated 9 Jul 2001. Other information technology service activities. 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

£350.88k

Increased by £88.51k (+34%)

Net Assets

-£4.00M

Decreased by £347.54k (-10%)

Total Liabilities

£5.31M

Increased by £218.07k (+4%)

Turnover

N/A

Employees

37

Increased by 2 (+6%)

Debt Ratio

406%

Increased by 52 (+15%)

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

Officers

Officers

2 active 1 resigned
Status
Linda Margaret SmithSecretaryBritishUnknown2 Jun 2010Active
Matthew John Bergmann -smithDirectorBritishEngland5326 Sept 2011Active

Shareholders

Shareholders (1)

Empactis (ipr) Limited
74.9%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Empactis (ipr) Limited

United Kingdom

Active
Notified 21 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Matthew Baldwin

British

Active
Notified 21 Jun 2016
Residence England
DOB July 1972
Nature of Control
  • Right To Appoint And Remove Directors,significant Influence Or Control

Matthew John Bergmann-smith

British

Active
Notified 21 Jun 2016
Residence England
DOB July 1972
Nature of Control
  • Significant Influence Or Control

Mr Matthew Baldwin

British

Active
Notified 21 Jun 2016
Residence England
DOB July 1972
Nature of Control
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

EMPACTIS (IPR) LIMITED united kingdom
EMPACTIS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jul 2025Confirmation StatementConfirmation statement made on 9 Jul 2025 with no updates
31 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Jul 2024AddressChange Sail Address Company With Old Address New Address
17 Jul 2024Confirmation StatementConfirmation statement made on 9 Jul 2024 with no updates
1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jul 2025 Confirmation Statement

Confirmation statement made on 9 Jul 2025 with no updates

31 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 Jul 2024 Address

Change Sail Address Company With Old Address New Address

17 Jul 2024 Confirmation Statement

Confirmation statement made on 9 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 1 Oct 2025

Confirmation statement made on 9 Jul 2025 with no updates

11 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 31 Aug 2024

Change Sail Address Company With Old Address New Address

1 years ago on 17 Jul 2024

Confirmation statement made on 9 Jul 2024 with no updates

1 years ago on 17 Jul 2024