Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 29 November 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Empowered S.M.S. Limited
- Incorporated
- 23 May 2006 (20 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Romain Maxime FerrièreFrancois Jacques Prospert
- Controlled by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Montpelier Chambers61 High Street SouthDunstableLU6 3SF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Ferrière, Romain Maxime
Director · Appointed 26 June 2026
French
Born June 1975 (51)
Prospert, Francois Jacques
Director · Appointed 26 June 2026
French
Born July 1970 (56)
Director · Appointed 23 May 2006
British
Born May 1971 (55)
British
Born June 1972 (54)
Officer history (4 former)
26 June 2026
Appointed Ferrière, Romain Maxime as Director
26 June 2026
Appointed Prospert, Francois Jacques as Director
26 June 2026
Resigned Anderton, Christina Helen as Secretary
27 November 2016
Appointed Anderton, Christina Helen as Secretary
8 July 2015
Resigned Feroz, Mohamed Shareef Mohamed as Secretary
31 October 2014
Appointed Feroz, Mohamed Shareef Mohamed as Secretary
31 October 2014
1 June 2009
1 June 2009
Resigned Liles, Alison Elizabeth as Secretary
23 May 2006
23 May 2006
23 May 2006
Appointed Liles, Alison Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 01142830
Former controllers (2)
26 June 2026
26 June 2026
Group structure 60 shown
Ownership group derived from the Companies House PSC register
2020 Carry LP Part right to 75–100% of surplus assets
3i 2020 Co-Investment LP Has significant influence or control
3i Ademas LP Holds 75–100% of voting rights
3i DM US (SLF) LP Part right to 75–100% of surplus assets
3i Holdings PLC Owns 75–100% of shares
3i Aura GP (2022) Limited Owns 75–100% of shares
3i Europe PLC Owns 75–100% of shares
3i European Mid-Market Infrastructure GP (2024) Limited Owns 75–100% of shares
3i GC GP Limited Owns 75–100% of shares
3i GC Nominees A Limited Owns 75–100% of shares
3i GC Nominees B Limited Owns 75–100% of shares
Nordic Private Equity 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs (Dutch) 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs 2004-06 LP Right to appoint and remove a person
Pan European Buyouts (Dutch) B Co-Invest 2006-08 LP Right to appoint and remove a person
3i GP 2010 Limited Owns 75–100% of shares
3i GP 2013 Ltd Owns 75–100% of shares
3i GP 2016 Limited Owns 75–100% of shares
3i GP 2019 (Scots) Limited Owns 75–100% of shares
3i GP 2019 Limited Owns 75–100% of shares
3i Infra 2022 Warehouse LP Part right to 75–100% of surplus assets
Infra 2022 Zephyr Carry LP Part right to 25–50% of surplus assets
3i Nai Holdings LP Part right to 75–100% of surplus assets
3i PE 2019-22 Warehouse LP Part right to 75–100% of surplus assets
3i Sci Holdings Limited Owns 75–100% of shares
A.E.S. Engineering Limited Owns 25–50% of shares
A.E.S Engineering Employee Trust Limited Owns 75–100% of shares
Aesseal (MCK) Ltd. Owns 75–100% of shares
Aesseal Ireland Ltd Owns 75–100% of shares
Aesseal Marine PLC Owns 75–100% of shares
Aesseal PLC Owns 75–100% of shares
Avt Reliability Ltd Owns 75–100% of shares
Avtpump Limited Owns 75–100% of shares
Ledmore Estates Limited Owns 75–100% of shares
Marine Sealing Services Limited Owns 75–100% of shares
Vulcan Engineering Limited Owns 75–100% of shares
Buyouts C&C 2010F LP Part right to 75–100% of surplus assets
Carter Thermal Industries Limited Owns 25–50% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Building Engineering Services Limited Owns 75–100% of shares
Carter Engineering Building Services Limited Owns 75–100% of shares
Carter Environmental Engineers Limited Owns 75–100% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Refrigeration & Retail Services Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares
Coral LP Part right to 50–75% of surplus assets
Empowered S.M.S. Limited This company Has significant influence or control
India Infrastructure Fund A LP Part right to 75–100% of surplus assets
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,731,887
- Cash
- £1,570,718
- Employees
- 55
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,669 | £54,917 | £48,643 | £51,745 | £54,283 | £61,600 |
| Current Assets | £5,368,715 | £3,672,539 | £2,807,381 | £2,750,224 | £2,426,589 | £2,186,126 |
| Debtors | £3,797,997 | £2,565,855 | £1,806,401 | £1,793,655 | £1,871,369 | £2,164,088 |
| Cash | £1,570,718 | £1,106,684 | £1,000,980 | £956,569 | £555,220 | £22,038 |
| Creditors (< 1 year) | £3,678,268 | £2,625,663 | £1,612,933 | £1,479,603 | £1,540,976 | £1,771,294 |
| Net Current Assets | £1,690,447 | £1,046,876 | £1,194,448 | £1,270,621 | £885,613 | £414,832 |
| Net Assets | £1,731,887 | £1,090,427 | £1,236,040 | |||
| Shareholder Funds | £1,731,887 | £1,090,427 | £1,236,040 | £1,322,366 | £939,896 | £476,432 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 29 November 2025 | ||
| 7 August 2026 | Notification of a person with significant control | |||
| 10 July 2026 | Memorandum and Articles of Association | |||
| 10 July 2026 | Resolutions | |||
| 7 July 2026 | Cessation of a person with significant control |
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