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Companies House/Swansea/Company profile

EMPYREAN DIGITAL LIMITED

Active
10714769·incorporated 2017-04-07

EMPYREAN DIGITAL LIMITED is an active UK private limited company, incorporated on 7 April 2017 at Companies House (number 10714769; OpenRegistry canonical ID GB-10714769-empyrean-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-07
Registered Address
155 KINGROSIA PARK, CLYDACH, SWANSEA, SA6 5PF, WALES
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of EMPYREAN DIGITAL LIMITED

Shareholders

Look up shareholders of EMPYREAN DIGITAL LIMITED

Financials

Check financials of EMPYREAN DIGITAL LIMITED

Filings

Check filing history of EMPYREAN DIGITAL LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

EMPYREAN DIGITAL LIMITED has 3 persons with significant control on file:

  • Mr Gregory Paul Clark born 1983 resident in United Kingdom, British national. Notified 2020-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alun Lewis Williams born 1974 resident in United Kingdom, Welsh national. Notified 2020-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Tappern born 1974 resident in United Kingdom, British national. Notified 2020-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Samuel Kristian Mathias born 1990 resident in Wales, Welsh national. Notified 2017-04-07. Ceased 2018-07-01.
    • Has significant influence or control
  • Mr Alun Lewis Williams born 1974 resident in United Kingdom, Welsh national. Notified 2017-04-07. Ceased 2018-07-01.
    • Has significant influence or control
  • (unnamed). Notified 2018-07-01. Ceased 2020-09-22.

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10714769.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.