Empactis (Ipr) Limited

Active05655807 Private limited company
Incorporated
15 December 2005 (20 years)
Previously known as
Absence Manager (Ipr) Limited (until 19 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Matthew Baldwin
Matthew John Bergmann Smith
Accounts type
Total exemption full
Region
South East
Address
Highclear Cot Lane
Chidham
Chichester
PO18 8SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Baldwin, Jessica Kearsley
Director · Appointed 20 June 2016
British
Born April 1974 (52)
Director · Appointed 20 June 2016
British
Born May 1963 (63)
Director · Appointed 8 April 2013
British
Born July 1972 (54)
Smith, Linda Margaret
Secretary · Appointed 2 June 2010
British
Director · Appointed 1 June 2007
British
Born July 1972 (54)
Officer history (8 former)
20 June 2016
Appointed Baldwin, Jessica Kearsley as Director
20 June 2016
Appointed Stammers, Nicholas Leet as Director
20 June 2016
Resigned Geldenhuys, Lucy as Director
19 June 2016
Resigned White, Sally as Director
8 April 2013
Appointed Bergmann -Smith, Matthew John as Director
8 April 2013
Appointed White, Sally as Director
8 April 2013
Appointed Geldenhuys, Lucy as Director
2 June 2010
Appointed Smith, Linda Margaret as Secretary
2 June 2010
Resigned Doyle, John Francis as Director
2 June 2010
Resigned Dobrowolska Doyle, Sam as Secretary
1 June 2007
Resigned Baldwin, Christopher Perks as Director
1 June 2007
Appointed Baldwin, Matthew as Director
2 October 2006
Appointed Baldwin, Christopher Perks as Director
30 January 2006
Appointed Dobrowolska Doyle, Sam as Secretary
30 January 2006
Resigned T P D S Limited as Corporate Secretary
27 January 2006
Appointed Doyle, John Francis as Director
6 January 2006
Appointed T P D S Limited as Corporate Secretary
6 January 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 January 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 December 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 December 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 April 2016
Has significant influence or control
British
Born July 1972 (54)
Individual · Notified 30 April 2016
Has significant influence or control
British
Born July 1972 (54)

Holdings 1

Companies where Empactis (Ipr) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates15 December 2025
1 October 2025Total exemption full accounts31 December 2024
17 December 2024Confirmation statement with no updates15 December 2024
23 September 2024Total exemption full accounts31 December 2023
13 June 2024Director's details changed
Show all recent filings

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