Empire Square Management Limited
03759223
Healthy
No risk factors detected.
Details
Compliance
Last accounts
25/03/2025
total exemption full
Next accounts due
25/12/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
director · Since 26/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
corporate secretary · Since 14/11/2022
Reg: 09660584
Also on 11 other boards
Former
corporate nominee director · Resigned 26/04/1999
corporate nominee secretary · Resigned 26/04/1999
director · Resigned 15/06/2000
secretary · Resigned 15/06/2000
corporate secretary · Resigned 15/02/2005
director · Resigned 15/02/2005
director · Resigned 31/05/2006
corporate secretary · Resigned 14/06/2006
director · Resigned 13/11/2006
director · Resigned 01/04/2008
director · Resigned 16/04/2009
director · Resigned 30/06/2010
director · Resigned 16/03/2015
director · Resigned 16/03/2015
director · Resigned 08/03/2016
director · Resigned 08/02/2018
director · Resigned 07/02/2019
director · Resigned 18/06/2022
secretary · Resigned 14/11/2022
director · Resigned 07/12/2022
director · Resigned 28/02/2023
director · Resigned 01/10/2023
director · Resigned 15/04/2026
director · Resigned 15/04/2026
Persons with Significant Control
Former PSCs
Miss Jana Bakunina
Ceased 07/02/2019
Mrs Michelle Brooke
Ceased 08/02/2018
Mrs Jenny Maidwell-Smith
Ceased 28/02/2023
Ms Raksha Patel
Ceased 01/02/2023
Ms Raksha Patel
Ceased 07/12/2022
Mr Nicolas Grand
Ceased 01/10/2023
Change History
Active
Private Limited Company
26 HIGH ROAD
LONDON
CompanyRankvs 25648+ SIC 98000 peers59
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 25/03/2025
Net Worth
£25
Balance sheet strength
Cash
£25
Cash in the bank
Net Current Assets
£25
Working capital
Current Assets
£25
Current Liabilities
—
Balance Sheet