Empetus Limited (Companies House Registration Number 04042780) is a private limited company established on 2000-07-28. The company is located at 1 Orwell House, Cowley Road, Cambridge CB4 0PP. Empetus Limited is operating under SIC code: 61900 which means "other telecommunications activities", SIC code: 62020 - "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name Empetus Limited
Number 04042780
Date of Incorporation: 28th July 2000
End of financial year: 31 July
Address: 1 Orwell House, Cowley Road, Cambridge, CB4 0PP
SIC code: 61900 - Other telecommunications activities
62020 - Information technology consultancy activities
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Moving on to the 2 directors that can be found in the firm, we can name: Joseph K. (in the company from 17 November 2023), Amelia R. (appointment date: 17 November 2023). The official register reports 3 persons of significant control, namely: Firefly Learning Limited can be found at St. Thomas Street, SE1 9RS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew J. owns 1/2 or less of shares, James B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 36,158 43,835 39,213 37,052 40,848 46,925 87,883 92,216 106,653 181,260 165,955 145,651
Total Assets Less Current Liabilities 24,408 24,704 24,913 26,299 29,240 31,538 66,314 75,958 109,626 74,020 145,141 141,335
Number Shares Allotted - - 1,000 1,000 - - - - - - - -
Fixed Assets 431 - - - - - - - - - - -
Shareholder Funds 24,165 24,577 24,913 26,299 29,240 31,538 66,314 - - - - -
Tangible Fixed Assets 431 - - - - - - - - - - -

People with significant control

Firefly Learning Limited
29 May 2020
Address 20 St. Thomas Street, London, SE1 9RS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (Uk)
Registration number 10115230
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew J.
6 April 2016 - 29 May 2020
Nature of control: 25-50% shares
James B.
6 April 2016 - 29 May 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
(AA) Accounts for a micro company for the period ending on 2022/07/31
filed on: 28th, April 2023 | accounts
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