Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Empyraen Secretaries Limited
- Incorporated
- 6 March 2007 (19 years)
- Industry
- Non-trading company (74990)
- Owned by
- Robert Stanley Markland
- Accounts type
- Dormant
- Region
- South East
- Address
- Amelia HouseCrescent RoadWorthingBN11 1QR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 March 2018
Director · Appointed 6 March 2007
British
Born May 1951 (75)
Director · Appointed 6 March 2007
British
Born July 1957 (69)
Officer history (3 former)
7 March 2018
6 March 2018
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1957 (69)
Former controllers (1)
6 April 2016
Ceased Empyraen Group Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 25 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 1 January 2025 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 4 January 2024 | Confirmation statement with no updates | 1 January 2024 |
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