Empello Ltd LONDON


Founded in 2012, Empello, classified under reg no. 08108716 is an active company. Currently registered at 15 Ironmonger Row EC1V 3QG, London the company has been in the business for 12 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since February 13, 2013 Empello Ltd is no longer carrying the name Empello Assure.

The company has 3 directors, namely William F., John D. and Gavin D.. Of them, William F., John D., Gavin D. have been with the company the longest, being appointed on 18 June 2012. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Empello Ltd Address / Contact

Office Address 15 Ironmonger Row
Office Address2 3rd Floor
Town London
Post code EC1V 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08108716
Date of Incorporation Mon, 18th Jun 2012
Industry Business and domestic software development
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

William F.

Position: Director

Appointed: 18 June 2012

John D.

Position: Director

Appointed: 18 June 2012

Gavin D.

Position: Director

Appointed: 18 June 2012

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Gavin D. This PSC and has 25-50% shares. The second entity in the PSC register is William F. This PSC owns 25-50% shares. The third one is John D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Gavin D.

Notified on 6 April 2016
Nature of control: 25-50% shares

William F.

Notified on 6 April 2016
Nature of control: 25-50% shares

John D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Empello Assure February 13, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand122 349110 616243 041111 76862 899
Current Assets669 212726 181811 695684 720653 698
Debtors546 863615 565568 654572 952590 799
Net Assets Liabilities567 504569 576586 703433 493470 894
Other Debtors87 851168 06571 962105 02665 506
Property Plant Equipment49 39026 95013 9375 46936 237
Other
Accumulated Depreciation Impairment Property Plant Equipment109 216140 099158 673170 771136 193
Additions Other Than Through Business Combinations Property Plant Equipment 8 4435 5613 63036 945
Amounts Owed By Group Undertakings Participating Interests96 93964 83511 95326 12844 997
Average Number Employees During Period2929262624
Creditors171 653204 110258 176277 251237 227
Deferred Tax Asset Debtors   176 
Fixed Assets69 94547 50534 49226 02456 792
Increase From Depreciation Charge For Year Property Plant Equipment 30 88318 57412 0986 177
Investments Fixed Assets20 55520 55520 55520 55520 555
Investments In Group Undertakings20 55520 55520 55520 55520 555
Net Current Assets Liabilities497 559522 071553 519407 469416 471
Other Creditors89 482119 761135 50694 41331 166
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    40 755
Other Disposals Property Plant Equipment    40 755
Property Plant Equipment Gross Cost158 606167 049172 610176 240172 430
Provisions For Liabilities Balance Sheet Subtotal  1 308 2 369
Taxation Social Security Payable16 60617 28964 099128 672162 992
Total Assets Less Current Liabilities567 504569 576588 011433 493473 263
Trade Creditors Trade Payables65 56567 06058 57154 16643 069
Trade Debtors Trade Receivables362 073382 665484 739441 622480 296

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 6th, March 2024
Free Download (7 pages)

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