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Emperor Design Consultants Limited

03160710

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE WHITE CHAPEL BUILDING, LONDON, E1 8QS
Incorporated 16/02/1996

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

82990
Other business support service activities

Officers

Noel Stephen O'Connor

director · Since 16/02/1996

CREATIVE DIRECTOR

BRITISH · SCOTLAND · Age 62

Mr Stephen Kemp

director · Since 16/02/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Kingsley James

director · Since 01/04/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Kingsley James

secretary · Since 09/02/2016

Also on 7 other boards

Mr Philip Thomas Franklin

director · Since 01/01/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Mrs Victoria Jane Sugg

director · Since 01/01/2021

CEO

BRITISH · ENGLAND · Age 45

Mrs Jennifer Davina Fulton

director · Since 04/01/2022

SENIOR EXECUTIVE

BRITISH · ENGLAND · Age 50

Mrs Miriam Frances Mckay

director · Since 01/02/2022

COMMUNICATIONS ADVISOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mrs Amanda Brown

director · Since 01/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr David James Haines

director · Since 01/05/2025

CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Kingsley James

Ceased 04/06/2020

Noel Stephen O'Connor

Ceased 04/06/2020

Mr Stephen James Kemp

Ceased 04/06/2020

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 17/05/2022Registered 18/05/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 22/02/2016Registered 24/02/2016Satisfied 13/04/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 01/08/2013Registered 06/08/2013Satisfied 09/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2012Registered 12/12/2012Satisfied 09/02/2016