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Companies House/Leighton Buzzard/Company profile

EMPEL SYSTEMS LIMITED

Active
12265853·incorporated 2019-10-16

EMPEL SYSTEMS LIMITED is an active UK private limited company, incorporated on 16 October 2019 at Companies House (number 12265853; OpenRegistry canonical ID GB-12265853-empel-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 27110 (Manufacture of electric motors, generators and transformers), one of 563 active UK entities in that code and one of 4,347 active companies registered in Leighton Buzzard, Bedfordshire (postcode LU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-16
Registered Address
2 SOUTH STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3NT, UNITED KINGDOM
SIC
27110 — Manufacture of electric motors, generators and transformers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EMPEL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

EMPEL SYSTEMS LIMITED has 3 persons with significant control on file:

  • Jason Nicholas King born 1971 resident in United Kingdom, British national. Notified 2019-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John George Martin born 1975 resident in United Kingdom, British national. Notified 2019-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Richard Francis Shield born 1978 resident in England, British national. Notified 2024-12-23.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Richie Frost born 1984 resident in England, British national. Notified 2019-10-16. Ceased 2021-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 27110 (Manufacture of electric motors, generators and transformers):

Other companies registered in Leighton Buzzard:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12265853.

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