Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Empyrean Fortess Limited
- Incorporated
- 25 August 2011 (15 years)
- Previously known as
- Empyrean 243 Ltd (until 17 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Maria Zenonos PolycarpouGeorge John Polycarpou
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2022
British
Born March 1978 (48)
Director · Appointed 17 November 2016
British
Born October 1988 (38)
Officer history (4 former)
8 June 2022
30 November 2019
17 November 2016
17 November 2016
17 November 2016
1 November 2016
9 October 2015
31 October 2012
25 August 2011
25 August 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
George John Polycarpou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1988 (38)
Former controllers (2)
30 November 2019
17 November 2016
Ceased Empyrean World Limited — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £82,228
- Cash
- £811
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,014,953 | £4,010,000 | £4,010,000 | ||
| Current Assets | £218,316 | £208,326 | £197,465 | £180,192 | £293,726 |
| Debtors | £217,505 | £204,392 | £190,609 | £179,554 | £291,741 |
| Cash | £811 | £3,934 | £6,856 | £638 | £1,985 |
| Creditors (< 1 year) | £1,230,182 | £1,159,182 | £1,306,209 | £1,001,824 | £1,039,965 |
| Creditors (> 1 year) | £2,271,447 | £2,275,686 | £2,124,766 | £2,460,019 | £2,510,536 |
| Net Current Assets | (£1,011,866) | (£950,856) | (£1,108,744) | (£821,632) | (£746,239) |
| Net Assets | £82,228 | £502,714 | £564,313 | £511,219 | £536,095 |
| Shareholder Funds | £82,228 | £502,714 | £564,313 | £511,219 | £536,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 12 March 2026 | Satisfaction of a charge in full | |||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 December 2023 |
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