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Companies House/London/Company profile

EMPIRE & CO ENTERPRISES LIMITED

Active
11714409·incorporated 2018-12-06

EMPIRE & CO ENTERPRISES LIMITED is an active UK private limited company, incorporated on 6 December 2018 at Companies House (number 11714409; OpenRegistry canonical ID GB-11714409-empire-co-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-06
Registered Address
163 HERNE HILL, LONDON, SE24 9LR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-27. Financial year-end: 27/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

EMPIRE & CO ENTERPRISES LIMITED has 1 person with significant control on file:

  • Charman Holdings Limited (England reg. 10416110). Notified 2019-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Marcus James Farrell born 1988 resident in United Kingdom, British national. Notified 2018-12-06. Ceased 2019-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Jade Michelle Twinn born 1986 resident in United Kingdom, British national. Notified 2018-12-06. Ceased 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Empire Construction Holdings Limited (England And Wales reg. 11714338). Notified 2019-01-31. Ceased 2026-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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