OpenRegistry
Companies House/London/Company profile

EMPYREAN FORTESS LIMITED

Active
07752635·incorporated 2011-08-25

EMPYREAN FORTESS LIMITED is an active UK private limited company, incorporated on 25 August 2011 at Companies House (number 07752635; OpenRegistry canonical ID GB-07752635-empyrean-fortess-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-25
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of EMPYREAN FORTESS LIMITED

Shareholders

Look up shareholders of EMPYREAN FORTESS LIMITED

Financials

Check financials of EMPYREAN FORTESS LIMITED

Filings

Check filing history of EMPYREAN FORTESS 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 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

EMPYREAN FORTESS LIMITED has 2 persons with significant control on file:

  • Mr George John Polycarpou born 1988 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maria Zenonos Polycarpou born 1978 resident in England, British national. Notified 2019-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Empyrean World Limited (England And Wales reg. 07802445). Notified 2016-04-06. Ceased 2016-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Constantinos Polycarpou born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EMPYREAN FORTESS LIMITED has previously traded as:

  • EMPYREAN 243 LTD (until 2014-09-17)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07752635.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.