Emporium Eyewear Limited

Active04322301 Private limited company
Incorporated
14 November 2001 (24 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
Greater London
Address
3 Parr Road
Stanmore
HA7 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
Hungarian
Born May 1988 (38)
Cohen, Ian Joel
Director · Appointed 6 April 2010
British
Born November 1970
Director · Appointed 31 January 2002
British
Born March 1974 (52)
Officer history (5 former)
28 February 2025
Appointed Illes, Szandra Maria as Director
6 April 2010
Appointed Cohen, Ian Joel as Director
1 November 2009
Resigned Cooperman, Amanda as Secretary
31 January 2002
Appointed Cooperman, Malcolm as Director
31 January 2002
Appointed Cooperman, Amanda as Secretary
31 December 2001
Resigned Heslop, Johanna as Secretary
31 December 2001
Resigned Heslop, Andy as Director
14 November 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 November 2001
Resigned Company Directors Limited as Corporate Nominee Director
14 November 2001
Appointed Heslop, Johanna as Secretary
14 November 2001
Appointed Company Directors Limited as Corporate Nominee Director
14 November 2001
Appointed Heslop, Andy as Director
14 November 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16143656

Holdings 1

Companies where Emporium Eyewear Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
3 March 2025
Ceased Amanda Cooperman — Owns 25–50% of shares
3 March 2025
Ceased Malcolm Cooperman — Has significant influence or control
1 November 2017
Ceased Ian Joel Cohen — Has significant influence or control

Financials

Net Assets
£3,039,059
Cash
£1,080,127
Employees
16
Debt Ratio
13%
Current Ratio
7.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,385,124 £6,003,341 £7,295,921 £8,557,497 £6,625,887 £3,039,059
Balance sheet detail
202420232022202120202019
Fixed Assets£234,275£2,692,427£2,515,489£138,025£154,159£192,145
Current Assets£3,243,222£4,370,126£6,470,781£7,619,877£6,196,708£5,470,828
Debtors£1,202,205£1,070,265£1,070,907£1,382,872£965,214£1,273,185
Cash£1,080,127£2,069,340£3,845,871£5,184,590£4,173,187£3,041,987
Creditors (< 1 year)£433,028£429,269£421,376£453,944£291,345£261,619
Creditors (> 1 year)£0£45,000
Net Current Assets£2,810,194£3,940,857£6,049,405£7,165,933£5,905,363£5,209,209
Net Assets£3,039,059£6,625,887£8,557,497£7,295,921£6,003,341£5,385,124
Shareholder Funds£3,039,059£6,625,887£8,557,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Registered office address changed
14 April 2026Registered office address changed
22 September 2025Confirmation statement with updates19 September 2025
22 September 2025Total exemption full accounts31 December 2024
3 June 2025Memorandum and Articles of Association
Show all recent filings

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