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Empiric (Portsmouth Europa House) Leasing Limited

10442472

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 24/10/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Michael James Burt

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Joseph Julian Lister

director · Since 28/01/2026

British · United Kingdom · Age 54

Michael James Burt

director · Since 28/01/2026

British · United Kingdom · Age 43

Former

Paul Nicholas Hadaway

secretary · Resigned 25/10/2016

Michael John Enright

director · Resigned 15/03/2017

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 (Portsmouth Europa House) Limited

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

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS

Reg: 9816794 · Companies House · Limited By Shares

Notified 24/10/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/12/2018Registered 21/12/2018

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