Emperor Design Consultants Limited

Active03160710 Private limited company
Incorporated
16 February 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
The White Chapel Building
10 Whitechapel High Street
London
E1 8QS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born May 1969 (57)
Director · Appointed 1 January 2024
British
Born February 1963 (63)
Director · Appointed 1 February 2022
British
Born March 1965 (61)
Fulton, Jennifer Davina
Director · Appointed 4 January 2022
British
Born March 1976 (50)
Franklin, Philip Thomas
Director · Appointed 1 January 2021
British
Born December 1963 (62)
Sugg, Victoria Jane
Director · Appointed 1 January 2021
British
Born January 1981 (45)
James, Kingsley
Secretary · Appointed 9 February 2016
Director · Appointed 1 April 1999
British
Born April 1967 (59)
Kemp, Stephen
Director · Appointed 16 February 1996
British
Born December 1965 (60)
O'Connor, Noel Stephen
Director · Appointed 16 February 1996
British
Born June 1964 (62)
Officer history (10 former)
1 May 2025
Appointed Haines, David James as Director
1 October 2024
Resigned Gunn, Cameron James as Director
11 April 2024
Resigned Matthews, Paul Charles as Director
1 January 2024
Appointed Brown, Amanda as Director
31 December 2023
Resigned Stamp, Christopher David as Director
31 December 2023
Resigned Cearns, Kathryn as Director
1 February 2022
Appointed Mckay, Miriam Frances as Director
4 January 2022
Appointed Fulton, Jennifer Davina as Director
1 January 2022
Appointed Cearns, Kathryn as Director
31 December 2021
Resigned Steidle, Karen Elsa as Director
15 December 2021
Appointed Gunn, Cameron James as Director
1 January 2021
Appointed Matthews, Paul Charles as Director
1 January 2021
Appointed Sugg, Victoria Jane as Director
1 January 2021
Appointed Steidle, Karen Elsa as Director
1 January 2021
Appointed Franklin, Philip Thomas as Director
1 January 2021
Appointed Stamp, Christopher David as Director
28 July 2016
Resigned Curry, Martin as Director
9 May 2016
Resigned Freedman, Susanna Louise as Director
9 February 2016
Appointed James, Kingsley as Secretary
9 February 2016
Resigned Kemp, Stephen as Secretary
2 March 2012
Appointed Freedman, Susanna Louise as Director
1 February 2012
Appointed Curry, Martin as Director
1 April 1999
Appointed James, Kingsley as Director
6 April 1998
Resigned Newman, Craig as Director
28 March 1996
Appointed Newman, Craig as Director
16 February 1996
Appointed O'Connor, Noel Stephen as Director
16 February 1996
Appointed Kemp, Stephen as Director
16 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1996
Appointed Kemp, Stephen as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Emperor Design Consultants Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (3)
4 June 2020
Ceased Kingsley James — Owns 25–50% of shares
4 June 2020
Ceased Noel Stephen O'Connor — Has significant influence or control
4 June 2020
Ceased Stephen James Kemp — Owns 25–50% of shares

What Emperor Design Consultants say about themselves

“Emperor is an employee-owned strategic and creative communications consultancy.”

— from emperor.works

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Group of companies' accounts31 August 2025
5 November 2025Director's details changed
23 October 2025Confirmation statement with no updates13 October 2025
13 May 2025Appointment of a director
13 May 2025Director's details changed
Show all recent filings

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