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Empyrean Sma Limited

09229748

in administration
Private Limited Company
england wales
Companies House
4 outstanding charges
Insolvency history
Health Score
N/A

Details

82 ST JOHN STREET, LONDON, EC1M 4JN
Incorporated 22/09/2014

Compliance

Last accounts

31/01/2021

total exemption full

Next accounts due

26/10/2022

Overdue

Confirmation statement

Last: 01/06/2022

Due 15/06/2023

Overdue

Industry

41100
Development of building projects

Officers

Mr Nicholas Philippos Charalambous

director · Since 01/04/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 36 other boards

Nc Fiduciaries Limited

director · Since 01/04/2015

Also on 12 other boards

Persons with Significant Control

Mr Nicholas Philippos Charalambous

Appoint directors

British · United Kingdom · Age 52

82, St John Street, London, EC1M 4JN

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

Lauren Applegate

The property known as the freehold land known as 51-53 st margarets avenue london N20 9LL and the land behind registered under title nos AGL331254, AGL331260, AGL331265, MX201289, MX315199 and MX436800.

Created 04/01/2019Registered 09/01/2019
A registered charge
outstanding

Lonpro Holdings PLC

The freehold property known as 51-53 st margarets avenue, london N20 9LL and land behind registered under title nos AGL331254, AGL331260, AGL331265, MX201289, MX315199 and MX436800.

Created 04/01/2019Registered 09/01/2019
A registered charge
outstanding

Bridgeco Limited T/a Octopus Property

Created 22/12/2016Registered 23/12/2016
A registered charge
outstanding

Bridgeco Limited T/a Octopus Property

The freehold land known as 51-53 st margarets avenue, london, N20 9LL and land behind registered under title numbers AGL331254, AGL331260, AGL331265, MX201289, MX315199 and MX436800.

Created 22/12/2016Registered 23/12/2016
A registered charge
fully satisfied

Sunmist Limited and Rosefrost Limited

1. the freehold property known as 51 st margarets avenue, london N20 9LL as registered at the land registry with title no. AGL331254;. 2. the freehold property known as 53 st margarets avenue, london N20 9LL as registered at the land registry with title no. AGL331260;. 3. the freehold property known as 55 st margarets avenue, london N20 9LL as registered at the land registry with title no. AGL331265;.

Created 03/11/2016Registered 04/11/2016Satisfied 20/03/2018
A registered charge
fully satisfied

Consulco Finance Limited

House and garden at 55 st margarets avenue london.

Created 12/08/2016Registered 27/08/2016Satisfied 20/03/2018
A registered charge
fully satisfied

Consulco Finance Limited

House and garden at 53 st margarets avenue london.

Created 12/08/2016Registered 27/08/2016Satisfied 20/03/2018
A registered charge
fully satisfied

Consulco Finance Limited

The house and garden at 51 st margarets avenue london.

Created 12/08/2016Registered 27/08/2016Satisfied 20/03/2018
A registered charge
fully satisfied

Monument Estate Finance Limited

55 st margarets avenue whetstone london.

Created 20/08/2015Registered 26/08/2015Satisfied 20/03/2018
A registered charge
fully satisfied

Monument Estate Finance Limited

53 st margarets avenue whetstone london.

Created 20/08/2015Registered 26/08/2015Satisfied 20/03/2018
A registered charge
fully satisfied

Monument Estate Finance Limited

51 st margarets avenue whetstone london.

Created 20/08/2015Registered 26/08/2015Satisfied 20/03/2018
A registered charge
fully satisfied

Consulco Finance Limited

F/H land and premises k/a the house and garden at 55 st margarets avenue london t/no.MX201289.

Created 08/12/2014Registered 16/12/2014Satisfied 17/06/2016
A registered charge
fully satisfied

Consulco Finance Limited

F/H land and premises k/a the house and garden at 53 st margarets avenue london t/no.MX436800.

Created 08/12/2014Registered 16/12/2014Satisfied 17/06/2016
A registered charge
fully satisfied

Consulco Finance Limited

F/H land and premises k/a the house and garden at 51 st margarets avenue london t/no.MX315199.

Created 08/12/2014Registered 16/12/2014Satisfied 17/06/2016

Insolvency History1 case

in administration

Arron Simon Kendall (practitioner) · Andrew James Pear (practitioner)

CompanyRankvs 15+ SIC 41100 peers
27

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 3.55× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2021

Net Worth

-£224k

Balance sheet strength

Cash

£110

Cash in the bank

Net Current Assets

£6.4M

Working capital

Current Assets

£8.9M

Current Liabilities

£2.5M

Debtors

£1.1M

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20213.55

Derived from filed accounts. Not audited figures.