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Companies House/London/Company profile

EMPIRIC SOLUTIONS LIMITED

Active
05533824·incorporated 2005-08-11

EMPIRIC SOLUTIONS LIMITED is an active UK private limited company, incorporated on 11 August 2005 at Companies House (number 05533824; OpenRegistry canonical ID GB-05533824-empiric-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-11
Registered Address
6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EMPIRIC SOLUTIONS LIMITED has 1 person with significant control on file:

  • Tourstan Group Limited (England reg. 08661559). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Tourstan Global Limited (Engalnd reg. 11111042). Notified 2018-06-18. Ceased 2018-06-18.
    • Owns 75% or more of shares

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