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Companies House/Chichester/Company profile

EMPACTIS LIMITED

Active
04248673·incorporated 2001-07-09

EMPACTIS LIMITED is an active UK private limited company, incorporated on 9 July 2001 at Companies House (number 04248673; OpenRegistry canonical ID GB-04248673-empactis-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 7,133 active companies registered in Chichester (postcode PO18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-09
Registered Address
HIGHCLEAR COT LANE, CHIDHAM, CHICHESTER, PO18 8SP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EMPACTIS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-09. Next confirmation statement due 2027-07-23.

Persons with significant control

EMPACTIS LIMITED has 3 persons with significant control on file:

  • Mr Matthew Baldwin born 1972 resident in England, British national. Notified 2016-06-21.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Matthew John Bergmann-Smith born 1972 resident in England, British national. Notified 2016-06-21.
    • Has significant influence or control
  • Empactis (Ipr) Limited (England reg. 05655807). Notified 2016-06-21.
    • Owns 75% or more of shares

Previous names

EMPACTIS LIMITED has previously traded as:

  • ABSENCE MANAGER LIMITED (until 2015-10-16)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Chichester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04248673.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.