Empathica UK Limited

Active05754142 Private limited company
Incorporated
23 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
American
Born March 1979 (47)
Corporate Secretary · Appointed 3 September 2009
Officer history (15 former)
19 August 2026
Appointed Gilmartin, Matthew Ryan as Director
19 August 2026
Resigned Challburg, Gary Norman as Director
18 June 2025
Resigned Gerard, Kimberly Hutchinson as Director
18 June 2025
Resigned Lewis, John Jasper as Director
18 December 2023
Resigned Zalyapska, Iryna as Director
5 December 2022
Resigned Barber, Richard Phillip as Director
5 December 2022
Appointed Gerard, Kimberly Hutchinson as Director
13 October 2022
Resigned Joiner, James Andrew as Director
13 October 2022
Appointed Lewis, John Jasper as Director
30 June 2022
Appointed Zalyapska, Iryna as Director
30 June 2022
Resigned Gee, Jason Clark as Director
12 October 2021
Appointed Barber, Richard Phillip as Director
12 October 2021
Appointed Challburg, Gary Norman as Director
12 October 2021
Appointed Gee, Jason Clark as Director
7 July 2021
Resigned Aldous, Jesse Scot as Director
19 November 2020
Appointed Joiner, James Andrew as Director
19 November 2020
Appointed Aldous, Jesse Scot as Director
18 November 2020
Resigned Hardy, Thomas Matthew as Director
29 January 2020
Appointed Hardy, Thomas Matthew as Director
29 January 2020
Resigned Webb, Mark Andrew as Director
9 May 2019
Resigned Sperry, John Rulon as Director
1 November 2017
Resigned Mayne, Lonnie Nathan as Director
1 November 2017
Appointed Webb, Mark Andrew as Director
18 September 2013
Appointed Sperry, John Rulon as Director
18 September 2013
Appointed Mayne, Lonnie Nathan as Director
17 September 2013
Resigned Amos, Michael Keith as Director
3 September 2009
Appointed Vistra Cosec Limited as Corporate Secretary
3 September 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
28 February 2007
Resigned Walker, Andrew Thomas as Director
1 January 2007
Appointed Amos, Michael Keith as Director
23 March 2006
Appointed Walker, Andrew Thomas as Director
23 March 2006
Appointed Jordan Company Secretaries Limited as Corporate 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.

Financials

Balance sheet as at 30 November 2024 · small accounts

Net Assets
£4,156,144
Cash
£101,898
Employees
38
Debt Ratio
10%
Current Ratio
13.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2023 2024 £2,302,877 £4,603,865 £4,156,144
Balance sheet detail
2024202320222021
Fixed Assets£42,592£74,709£74,029
Current Assets£4,593,282£5,122,314£2,674,972
Debtors£4,491,384£5,080,055£2,578,244
Cash£101,898£42,259£96,728
Creditors (< 1 year)£340,699£454,061£504,833£417,249
Creditors (> 1 year)£0£9,151£28,875
Net Current Assets£4,252,583£4,668,253£2,257,723
Net Assets£4,156,144£4,603,865£2,302,877
Shareholder Funds£4,156,144£4,603,865£2,302,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed

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