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Companies House/Orpington/Company profile

EMPIRE ASSET GROUP LTD

Active - Proposal to Strike off
10711298·incorporated 2017-04-05

EMPIRE ASSET GROUP LTD is an active UK private limited company, incorporated on 5 April 2017 at Companies House (number 10711298; OpenRegistry canonical ID GB-10711298-empire-asset-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 6,786 active companies registered in Orpington (postcode BR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-04-05
Registered Address
TMS HOUSE, CRAY AVENUE, ORPINGTON, BR5 3QB, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-22. Next confirmation statement due 2024-10-06.

Mortgages and charges

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

Persons with significant control

EMPIRE ASSET GROUP LTD has 1 person with significant control on file:

  • Empire Estate Ltd (England reg. 03039285). Notified 2022-08-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Miss Kristine Ivanova born 1991 resident in England, Latvian national. Notified 2017-04-05. Ceased 2019-06-27.
    • Owns 75% or more of shares
  • Mr Adam Mo Yusuf born 1987 resident in England, British national. Notified 2019-04-20. Ceased 2020-05-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Mohammad Yousuf born 1947 resident in England, British national. Notified 2020-05-02. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Gh Cars Ltd (England reg. 12168603). Notified 2023-08-01. Ceased 2024-01-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Orpington: