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Empati Limited

12104162

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

1 Fleet Place, London, EC4M 7WS
Incorporated 15/07/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

74901
Environmental consulting activities

Officers

Mr Stewart Michael Dodd

director · Since 15/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Robert Marc Suss

director · Since 11/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr William Michael Jeffreys De Winton

director · Since 11/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Professor Sarvapali Dyanand Ramchurn

director · Since 11/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Steven John Norris

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 81

Mr Steven John Norris

director · Since 19/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 81

Mr Mobain Shaikh

director · Since 20/04/2022

INVESTMENT MANAGER

INDIAN · ENGLAND · Age 40

Dentons Secretaries Limited

secretary · Since 19/08/2022

BRITISH

Also on 515 other boards

Mr Aitua Ekhase

director · Since 15/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Stewart Michael Dodd

director · Since 15/07/2019

British · England · Age 64

Robert Marc Suss

director · Since 11/05/2020

British · England · Age 56

William Michael Jeffreys De Winton

director · Since 11/05/2020

British · England · Age 62

Sarvapali Dyanand Ramchurn

director · Since 11/05/2020

British · England · Age 47

Steven John Norris

director · Since 19/07/2021

British · England · Age 81

Mobain Shaikh

director · Since 20/04/2022

Pakistani · England · Age 40

Dentons Secretaries Limited

corporate secretary · Since 19/08/2022

Reg: 03929157

Also on 515 other boards

Aitua Ekhase

director · Since 15/10/2024

British · England · Age 65

Former

Stuart Roden

director · Resigned 27/08/2020

Anthony Tudor St John

director · Resigned 01/01/2022

Persons with Significant Control

Former PSCs

Mr Stewart Michael Dodd

Ceased 16/07/2019

Mr Stewart Michael Dodd

Ceased 14/07/2023

Professor Sarvapali Dyanand Ramchurn

Ceased 14/07/2023

PSC Statements

no individual or entity with signficant control· 19/09/2023

Charges1 outstanding

A registered charge
outstanding

Stefan Ericsson · Patrik Olsson

Created 23/06/2026Registered 26/06/2026

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line11 Fleet Place
2026-08-26

1 FLEET PLACE

post townLondon
2026-08-26

LONDON

officer appointedDENTONS SECRETARIES LIMITED
2026-08-26
officer appointedDE WINTON, William Michael Jeffreys
2026-08-26
officer appointedDODD, Stewart Michael
2026-08-26
officer appointedEKHASE, Aitua
2026-08-26
officer appointedNORRIS, Steven John
2026-08-26
officer appointedRAMCHURN, Sarvapali Dyanand, Professor
2026-08-26
officer appointedSHAIKH, Mobain
2026-08-26
officer appointedSUSS, Robert Marc
2026-08-26

CompanyRankvs 1424+ SIC 74901 peers
61

Financial strength92th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity7/15 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

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

Key FinancialsYear ending 31/12/2024

Net Worth

£202k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£153k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.0M

Fixed Assets

£48k

Debtors

£1.2M

10avg. employees+1

Balance Sheet

Assets less current liabilities£202k
Signed by Mr S M Dodd 15 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15-£976k
20234.99

Derived from filed accounts. Not audited figures.

Filing History67 filings

Confirmation statement

confirmation statement with no updates

21/08/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

18/08/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/06/202625 pages · PDF
DISS40

gazette filings brought up to date

16/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20257 pages · PDF
GAZ1

gazette notice compulsory

02/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20243 pages · PDF
Director appointed

appoint person director company with name date

17/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202411 pages · PDF
Director details changed

change person director company with change date

12/12/20232 pages · PDF
PSC08

notification of a person with significant control statement

19/09/20232 pages · PDF
PSC07

cessation of a person with significant control

19/09/20231 page · PDF
PSC07

cessation of a person with significant control

19/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

25/07/20235 pages · PDF
Director details changed

change person director company with change date

10/07/20232 pages · PDF
Shares allotted

capital allotment shares

21/06/20238 pages · PDF
RESOLUTIONS

resolution

16/06/20231 page · PDF
MA

memorandum articles

16/06/202349 pages · PDF
RESOLUTIONS

resolution

14/02/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20223 pages · PDF
RESOLUTIONS

resolution

18/10/20226 pages · PDF
RESOLUTIONS

resolution

18/10/20221 page · PDF
RP04SH01

second filing capital allotment shares

25/08/20225 pages · PDF
RP04SH01

second filing capital allotment shares

24/08/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/08/20224 pages · PDF
RP04SH01

second filing capital allotment shares

23/08/20225 pages · PDF
AP04

appoint corporate secretary company with name date

22/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20221 page · PDF
Shares allotted

capital allotment shares

22/08/20224 pages · PDF
RP04SH01

second filing capital allotment shares

22/08/20224 pages · PDF
Shares allotted

capital allotment shares

22/08/20223 pages · PDF
Director appointed

appoint person director company with name date

25/05/20222 pages · PDF
Director resigned

termination director company with name termination date

01/02/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20213 pages · PDF
Confirmation statement

confirmation statement

14/09/20217 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20211 page · PDF
RESOLUTIONS

resolution

30/07/20215 pages · PDF
SH08

capital name of class of shares

30/07/20212 pages · PDF
SH02

capital alter shares subdivision

29/07/20216 pages · PDF
SH10

capital variation of rights attached to shares

28/07/20212 pages · PDF
Shares allotted

capital allotment shares

19/07/20215 pages · PDF
Director appointed

appoint person director company with name date

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/05/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/05/20211 page · PDF
RESOLUTIONS

resolution

08/09/20203 pages · PDF
MA

memorandum articles

08/09/202036 pages · PDF
RESOLUTIONS

resolution

08/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20204 pages · PDF
PSC notified

notification of a person with significant control

02/09/20202 pages · PDF
PSC notified

notification of a person with significant control

02/09/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/09/20202 pages · PDF
RP04SH01

second filing capital allotment shares

28/08/20204 pages · PDF
Director resigned

termination director company with name termination date

27/08/20201 page · PDF
Director appointed

appoint person director company with name date

27/08/20202 pages · PDF
Director appointed

appoint person director company with name date

27/08/20202 pages · PDF
Director appointed

appoint person director company with name date

27/08/20202 pages · PDF
Director appointed

appoint person director company with name date

27/08/20202 pages · PDF
Director appointed

appoint person director company with name date

27/08/20202 pages · PDF
Shares allotted

capital allotment shares

27/08/20204 pages · PDF
Shares allotted

capital allotment shares

15/08/20195 pages · PDF
SH02

capital alter shares subdivision

15/08/20196 pages · PDF
PSC08

notification of a person with significant control statement

02/08/20193 pages · PDF
PSC07

cessation of a person with significant control

02/08/20193 pages · PDF
Incorporated

incorporation company

15/07/201927 pages · PDF