Emphytos Business Solutions Limited LONDON


Founded in 2015, Emphytos Business Solutions, classified under reg no. 09662035 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Odunayo F. and Omolola O.. In addition one secretary - Odunayo F. - is with the company. As of 25 April 2024, there was 1 ex director - Odunayo F.. There were no ex secretaries.

Emphytos Business Solutions Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09662035
Date of Incorporation Mon, 29th Jun 2015
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Odunayo F.

Position: Secretary

Appointed: 25 June 2022

Odunayo F.

Position: Director

Appointed: 28 February 2022

Omolola O.

Position: Director

Appointed: 29 June 2015

Odunayo F.

Position: Director

Appointed: 29 June 2015

Resigned: 04 August 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Odunayo F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Omolola O. This PSC owns 25-50% shares and has 25-50% voting rights.

Odunayo F.

Notified on 25 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Omolola O.

Notified on 22 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100      
Balance Sheet
Net Assets Liabilities 100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Average Number Employees During Period    212 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Total Assets Less Current Liabilities  100100100100100100
Number Shares Allotted100100100     
Par Value Share111     
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 28th July 2023
filed on: 28th, July 2023
Free Download (3 pages)

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