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EMPIRISYS LIMITED

Active
12940104·incorporated 2020-10-09

EMPIRISYS LIMITED is an active UK private limited company, incorporated on 9 October 2020 at Companies House (number 12940104; OpenRegistry canonical ID GB-12940104-empirisys-limited). 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 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-09
Registered Address
SBARC SPARK, MAINDY ROAD, CARDIFF, CF24 4HQ, WALES
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

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

Persons with significant control

EMPIRISYS LIMITED has 2 persons with significant control on file:

  • Mr Angus Thompson Carroll born 1964 resident in England, British national. Notified 2020-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Sueref born 1981 resident in Wales, British national. Notified 2020-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12940104.

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