Empire Financial Holdings Ltd EDGWARE


Empire Financial Holdings Ltd is a private limited company located at C/O Vc Accountancy Services Limited, 21 Hillersdon Avenue, Edgware HA8 7SG. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-04, this 2-year-old company is run by 2 directors.
Director Adam B., appointed on 04 April 2019. Director Matthew T., appointed on 04 April 2019.
The company is classified as "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320). According to CH data there was a change of name on 2020-09-04 and their previous name was A1M Group Ltd.
The latest confirmation statement was filed on 2021-04-03 and the date for the following filing is 2022-04-17. Likewise, the annual accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.

Empire Financial Holdings Ltd Address / Contact

Office Address C/o Vc Accountancy Services Limited
Office Address2 21 Hillersdon Avenue
Town Edgware
Post code HA8 7SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11926790
Date of Incorporation Thu, 4th Apr 2019
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 31st Jan 2022 (101 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sun, 17th Apr 2022 (2022-04-17)
Last confirmation statement dated Sat, 3rd Apr 2021

Company staff

Adam B.

Position: Director

Appointed: 04 April 2019

Matthew T.

Position: Director

Appointed: 04 April 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Adam B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Matthew T. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam B.

Notified on 4 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Matthew T.

Notified on 4 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

A1m Group September 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-30
Balance Sheet
Cash Bank On Hand94
Current Assets194
Debtors100
Other Debtors100
Property Plant Equipment3 468
Other
Accumulated Depreciation Impairment Property Plant Equipment612
Creditors4 673
Increase From Depreciation Charge For Year Property Plant Equipment612
Net Current Assets Liabilities-4 479
Other Creditors1 793
Property Plant Equipment Gross Cost4 080
Total Additions Including From Business Combinations Property Plant Equipment4 080
Total Assets Less Current Liabilities-1 011
Trade Creditors Trade Payables2 880

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Resolution
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 5th, May 2021
Free Download (7 pages)

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