Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Empresaria Group PLC
- Incorporated
- 25 March 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Directors
- Eckhard Kohn
- Owned by
- Anthony Victor Martin
- Accounts type
- Group
- Region
- South East
- Address
- Old Church House Sandy LaneCrawley DownCrawleyRH10 4HS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born June 1971 (55)
Director · Appointed 30 March 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born October 1962 (64)
Kohn, Eckhard
Director · Appointed 15 October 2025
German
Born July 1969 (57)
Kreulen, Joost
Director · Appointed 15 October 2025
Dutch
Born September 1958 (68)
Shankardass, Arun Kumar Baldev Raj
Director · Appointed 15 October 2025
British
Born December 1945 (80)
Director · Appointed 15 October 2025
British
Born August 1957 (69)
Chapman, James
Secretary · Appointed 29 June 2015
Officer history (24 former)
1 May 2026
30 March 2026
22 January 2026
15 October 2025
15 October 2025
Appointed Kohn, Eckhard as Director
15 October 2025
Appointed Kreulen, Joost as Director
15 October 2025
Appointed Shankardass, Arun Kumar Baldev Raj as Director
15 October 2025
15 October 2025
15 October 2025
Resigned De Sousa, Ranjit Bernardo Elvino as Director
15 October 2025
Resigned Bellamy, Stephen Gerard as Director
20 May 2025
20 February 2023
Appointed De Sousa, Ranjit Bernardo Elvino as Director
16 January 2023
Appointed Bellamy, Stephen Gerard as Director
6 June 2022
27 June 2019
5 November 2018
2 May 2018
21 March 2018
29 June 2015
Resigned Wreford, Spencer James as Secretary
29 June 2015
Appointed Chapman, James as Secretary
31 December 2013
Appointed Wreford, Spencer James as Secretary
31 December 2013
31 March 2012
1 January 2012
4 May 2010
4 May 2010
11 December 2008
Resigned Hall-Palmer, Nicholas Charles as Secretary
11 December 2008
1 October 2008
10 July 2008
18 April 2008
Appointed Hall-Palmer, Nicholas Charles as Secretary
18 April 2008
18 April 2008
18 April 2008
13 December 2005
9 July 2004
8 July 2004
8 July 2004
6 October 2003
18 March 2002
18 March 2002
Resigned Ahmed, Rukshana Joley as Secretary
28 February 2002
1 March 2001
Resigned Morton, Stuart Robert as Secretary
1 March 2001
Appointed Ahmed, Rukshana Joley as Secretary
8 May 2000
25 February 2000
1 May 1999
1 May 1999
1 May 1999
Appointed Morton, Stuart Robert as Secretary
1 May 1999
1 May 1999
25 March 1999
25 March 1999
25 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1939 (87)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Empresaria Group PLC This company
Empresaria Americas Limited Owns 75–100% of shares
Empresaria North America Limited Owns 75–100% of shares
Empresaria Peru Holdings Limited Owns 75–100% of shares
Empresaria Asia Limited Owns 75–100% of shares
Empresaria China Holdings Limited Owns 75–100% of shares
Empresaria Indonesia Holdings Limited Owns 75–100% of shares
Empresaria Malaysia Holdings Limited Owns 75–100% of shares
Empresaria Thailand Holdings Limited Owns 75–100% of shares
Empresaria Vietnam Holdings Limited Owns 75–100% of shares
Empresaria Technology (Holdings) Limited Owns 75–100% of shares
Empresaria UK Holdings Limited Owns 75–100% of shares
Empresaria UK Limited Owns 75–100% of shares
Interim Management International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 11 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 July 2026 | Resolutions | |||
| 5 May 2026 | Appointment of a director | |||
| 8 April 2026 | Confirmation statement with no updates | 25 March 2026 |
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