OpenRegistry
Companies House/London/Company profile

EMPERIA LTD

Active
12004787·incorporated 2019-05-20

EMPERIA LTD is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12004787; OpenRegistry canonical ID GB-12004787-emperia-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-20
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

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

Persons with significant control

EMPERIA LTD has 2 persons with significant control on file:

  • Olga Dogadkina born 1996 resident in United Kingdom, Russian national. Notified 2019-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Simonas Edgaras Holcmann born 1998 resident in Lithuania, Lithuanian national. Notified 2021-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Xavier Spiller-Cameron born 1991 resident in England, British national. Notified 2019-05-20. Ceased 2019-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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