Emporos Technologies started in year 2015 as Private Limited Company with registration number 09398754. The Emporos Technologies company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 103 Wigmore Street. Postal code: W1U 1QS. Since Wednesday 4th January 2023 Emporos Technologies Limited is no longer carrying the name Hamilton Court Technology.
The company has 5 directors, namely Elizabeth A., David K. and Peter G. and others. Of them, Tony K. has been with the company the longest, being appointed on 21 January 2015 and Elizabeth A. has been with the company for the least time - from 30 June 2022. As of 18 April 2024, there was 1 ex director - Andrew S.. There were no ex secretaries.
| Office Address | 103 Wigmore Street |
| Town | London |
| Post code | W1U 1QS |
| Country of origin | United Kingdom |
| Registration Number | 09398754 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 21 January 2015
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Hamilton Court Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hamilton Court Foreign Exchange Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hamilton Court Fx Llp, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hamilton Court Group Limited
Nations House 103 Wigmore Street, London, United Kingdom, W1U 1QS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13554457 |
| Notified on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamilton Court Foreign Exchange Limited
35 Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11366742 |
| Notified on | 1 November 2018 |
| Ceased on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamilton Court Fx Llp
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc362684 |
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamilton Court Technology | January 4, 2023 |
| Hcfx | December 9, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 25 644 | 17 520 | 71 310 |
| Current Assets | 178 765 | 45 973 | 117 977 |
| Debtors | 153 121 | 28 453 | 46 667 |
| Other Debtors | 66 510 | 24 094 | 44 776 |
| Property Plant Equipment | 16 947 | 10 946 | 10 509 |
| Other | |||
| Audit Fees Expenses | 9 500 | 26 000 | |
| Accrued Liabilities Deferred Income | 9 281 | 24 310 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 850 | 8 180 | 16 165 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 329 | 7 548 | |
| Administrative Expenses | 831 334 | 842 649 | 1 191 901 |
| Amounts Owed By Group Undertakings | 86 611 | ||
| Amounts Owed To Group Undertakings | 662 529 | 1 812 789 | |
| Average Number Employees During Period | 5 | 6 | 7 |
| Creditors | 26 896 | 730 753 | 1 994 221 |
| Depreciation Expense Property Plant Equipment | 1 850 | 6 330 | 7 985 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -30 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 330 | 7 985 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 1 | ||
| Issue Equity Instruments | 1 000 050 | ||
| Net Current Assets Liabilities | 151 869 | -684 780 | -1 876 244 |
| Other Creditors | 22 789 | 120 625 | |
| Other Taxation Social Security Payable | 17 435 | 20 945 | 59 937 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 5 690 | 8 520 | 13 325 |
| Prepayments Accrued Income | 4 359 | 1 891 | |
| Profit Loss | -831 334 | -842 650 | -1 191 901 |
| Profit Loss On Ordinary Activities Before Tax | -831 334 | -842 650 | -1 191 901 |
| Property Plant Equipment Gross Cost | 18 797 | 19 126 | 26 674 |
| Social Security Costs | 67 804 | 59 488 | 81 315 |
| Staff Costs Employee Benefits Expense | 634 946 | 550 659 | 718 696 |
| Tax Expense Credit Applicable Tax Rate | -157 953 | -160 104 | -226 461 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 157 953 | 160 104 | 226 461 |
| Total Assets Less Current Liabilities | 168 816 | -673 834 | -1 865 735 |
| Trade Creditors Trade Payables | 180 | 180 | 870 |
| Wages Salaries | 561 452 | 482 651 | 624 056 |
| Company Contributions To Defined Benefit Plans Directors | 440 | ||
| Director Remuneration | 237 500 | 150 000 | 180 000 |
| Director Remuneration Benefits Including Payments To Third Parties | 150 000 | 180 440 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 3rd December 2021 filed on: 12th, February 2024 |
persons with significant control | Free Download (1 page) |
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