Empire Financial Services Limited ST IVES


Empire Financial Services started in year 1986 as Private Limited Company with registration number 01979179. The Empire Financial Services company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in St Ives at Unit 2 Greenacre. Postal code: PE27 6RN.

There is a single director in the company at the moment - Eric J., appointed on 8 June 1991. In addition, a secretary was appointed - Graham F., appointed on 23 February 1994. As of 27 April 2024, there were 2 ex secretaries - Dennis B., Clive P. and others listed below. There were no ex directors.

Empire Financial Services Limited Address / Contact

Office Address Unit 2 Greenacre
Office Address2 Houghton Road
Town St Ives
Post code PE27 6RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01979179
Date of Incorporation Fri, 17th Jan 1986
Industry Management of real estate on a fee or contract basis
Industry Development of building projects
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Graham F.

Position: Secretary

Appointed: 23 February 1994

Eric J.

Position: Director

Appointed: 08 June 1991

Dennis B.

Position: Secretary

Appointed: 30 April 1993

Resigned: 23 February 1994

Clive P.

Position: Secretary

Appointed: 08 June 1991

Resigned: 30 April 1993

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Eric J. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Eric J. This PSC owns 75,01-100% shares. Moving on, there is Eric J., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Eric J.

Notified on 8 June 2023
Nature of control: 75,01-100% shares

Eric J.

Notified on 6 December 2019
Ceased on 8 June 2023
Nature of control: 75,01-100% shares

Eric J.

Notified on 6 April 2016
Ceased on 8 June 2023
Nature of control: 75,01-100% shares

Eric J.

Notified on 6 April 2016
Ceased on 14 February 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand195141457220
Current Assets347293457 
Debtors152152  
Net Assets Liabilities-14 795-13 425-6 704-5 619
Other Debtors152152  
Property Plant Equipment1111
Other
Accumulated Depreciation Impairment Property Plant Equipment1 7871 7871 7871 787
Creditors15 14313 7197 1625 840
Net Current Assets Liabilities-14 796-13 426-6 705-5 620
Other Creditors14 89713 1515 5855 585
Property Plant Equipment Gross Cost1 7881 7881 7881 788
Taxation Social Security Payable2465681 577255

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, December 2023
Free Download (4 pages)

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