The E-Emporium Limited

Active04111082 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Other engineering activities (71129)
Directors
Branko Kocjan
Controlled by
Branko Kocjan
Accounts type
Unaudited abridged
Region
Wales
Address
04111082 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kocjan, Branko
Director · Appointed 1 July 2019
Slovenian
Born June 1970 (56)
Officer history (26 former)
1 July 2019
Resigned Podlogar, Barbara as Director
1 July 2019
Appointed Kocjan, Branko as Director
15 March 2012
Resigned Weber, Jean Nicolas as Director
1 March 2012
Appointed Podlogar, Barbara as Director
6 September 2011
Appointed Weber, Jean Nicolas as Director
6 September 2011
Resigned Podlogar, Barbara as Director
20 June 2011
Appointed Podlogar, Barbara as Director
20 June 2011
Resigned Weber, Jean Nicolas as Director
18 November 2010
Appointed Weber, Jean Nicolas as Director
17 November 2010
Resigned Podlogar, Barbara as Director
27 October 2009
Resigned Murphee, Paul as Secretary
17 October 2009
Resigned Cms Executive Officers Ltd as Corporate Secretary
15 June 2009
Resigned Cms Executive Officers Ltd as Corporate Director
15 May 2009
Appointed Podlogar, Barbara as Director
5 February 2009
Resigned Podlogar, Barbara as Director
5 February 2009
Appointed Podlogar, Barbara as Director
2 February 2008
Appointed Cms Executive Officers Ltd as Corporate Secretary
2 February 2008
Resigned Rus, Ales Alojzij as Secretary
2 February 2008
Appointed Cms Executive Officers Ltd as Corporate Director
2 February 2008
Resigned Podlogar, Barbara as Director
15 November 2007
Appointed Rus, Ales Alojzij as Secretary
12 November 2007
Appointed Podlogar, Barbara as Director
12 November 2007
Resigned Caterpiller LLC as Corporate Director
12 November 2007
Resigned Stimac, Milan as Director
3 October 2006
Appointed Caterpiller LLC as Corporate Director
20 November 2005
Appointed Stimac, Milan as Director
20 November 2005
Resigned Rus, Ales Alojzij as Director
28 October 2005
Resigned Ambrozic, Dusan as Director
27 October 2005
Appointed Rus, Ales Alojzij as Director
11 February 2005
Appointed Murphee, Paul as Secretary
5 February 2005
Resigned Advantage Business Consultants LLC as Corporate Director
5 February 2005
Resigned Borgonon, Jackie as Secretary
19 November 2004
Resigned Kasesnik, Ursula as Secretary
19 November 2004
Resigned Borgonon, Jackie as Secretary
16 November 2004
Resigned Legal Directors Limited as Corporate Director
15 November 2004
Appointed Kasesnik, Ursula as Secretary
15 November 2004
Appointed Legal Directors Limited as Corporate Director
5 November 2004
Appointed Ambrozic, Dusan as Director
5 November 2004
Resigned Ambrozic, Dusan as Director
5 November 2004
Resigned Luzar, Branko as Director
4 November 2004
Appointed Luzar, Branko as Director
29 October 2004
Resigned Legal Secretaries Limited as Corporate Secretary
28 October 2004
Appointed Legal Secretaries Limited as Corporate Secretary
20 October 2004
Appointed Borgonon, Jackie as Secretary
20 October 2004
Resigned Luzar, Brahko as Director
20 October 2004
Appointed Luzar, Brahko as Director
14 February 2003
Appointed Ambrozic, Dusan as Director
13 February 2003
Appointed Advantage Business Consultants LLC as Corporate Director
12 February 2003
Appointed Borgonon, Jackie as Secretary
27 September 2002
Resigned First Secretaries Limited as Corporate Nominee Secretary
27 September 2002
Resigned First Directors Limited as Corporate Nominee Director
20 November 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Branko Kocjan
Individual · Notified 24 February 2026
Has significant influence or control
Slovenian
Born June 1970 (56)
Former controllers (3)
24 February 2026
Ceased Sven Capital LLC — Owns 75–100% of shares
27 January 2021
Ceased Zeljko Ocko — Owns 75–100% of shares
27 January 2021
Ceased Sven Capital LLC — Owns 75–100% of shares

Financials

Net Assets
(£50,726)
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£64,531) (£42,690) (£45,502) (£50,502) (£50,572) (£50,726)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£8,287£11,723
Current Assets£804,562£823,722£822,579£846,490£292,139£300,111
Debtors£804,562£823,722£822,579£846,490
Creditors (< 1 year)£855,288£874,294£873,081£896,992£70,554£82,583
Creditors (> 1 year)£277,562£298,782
Net Current Assets(£50,726)(£50,572)(£50,502)(£50,502)£221,585£217,528
Net Assets(£50,726)(£50,572)(£50,502)(£45,502)(£42,690)(£64,531)
Shareholder Funds(£50,726)(£50,572)(£50,502)(£45,502)(£42,690)(£64,531)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Unaudited abridged accounts30 November 2025
24 February 2026Notification of a person with significant control
24 February 2026Cessation of a person with significant control
4 February 2026Confirmation statement with updates4 February 2026
26 August 2025Unaudited abridged accounts30 November 2024
Show all recent filings

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