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Empiric (Southampton) Limited

09074810

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 06/06/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael James Burt

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Mr Joseph Julian Lister

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Michael James Burt

director · Since 28/01/2026

British · United Kingdom · Age 43

Joseph Julian Lister

director · Since 28/01/2026

British · United Kingdom · Age 54

Former

Nicholas Ashley West

director · Resigned 22/04/2016

William James Killick

director · Resigned 22/04/2016

Paul Nicholas Hadaway

director · Resigned 11/12/2017

Timothy Laurence Attlee

director · Resigned 30/06/2020

Fim Capital Limited

corporate secretary · Resigned 31/12/2021

Lynne Fennah

director · Resigned 31/10/2022

Mark Andrew Pain

director · Resigned 31/10/2022

Duncan Garrood

director · Resigned 28/01/2026

Donald Aaron Grant

director · Resigned 28/01/2026

Persons with Significant Control

Empiric Investments (Four) Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor Hop Yard Studios, 72 Borough High Street, London, SE1 1XF

Reg: 9544110 · Uk Registry · Limited Company

Notified 07/04/2016

Charges3 outstanding

Charge
outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY AGENT

Created 14/01/2019Registered 21/01/2019
Charge
outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY AGENT

Created 16/01/2019Registered 21/01/2019
Charge
outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 13/12/2016Registered 20/12/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line11st Floor Welcome Building
2026-06-27

1ST FLOOR HOP YARD STUDIOS,

post townBristol
2026-06-27

LONDON

postcodeBS2 0PS
2026-06-27

SE1 1XF