Empliry Limited

Active08123032 Private limited company
Incorporated
28 June 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Eduard Constantijn Van Den Berg
Helen Margaret Van Den Berg
Accounts type
Dormant
Address
38 Wychwood Park
Weston
Crewe
CW2 5GP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2013
Dutch
Born May 1966 (60)
Director · Appointed 22 November 2013
British
Born February 1968 (58)
Officer history (4 former)
3 October 2014
Resigned Wincham Accountants Limited as Corporate Secretary
22 November 2013
Appointed Van Den Berg, Eduard Constantijn as Director
22 November 2013
Appointed Van Den Berg, Helen Margaret as Director
22 November 2013
Resigned Vives Ivars, Jaime as Director
22 November 2013
Resigned Roach, Malcolm David as Director
22 November 2013
Resigned Roach, Mark Damion as Director
1 October 2013
Appointed Vives Ivars, Jaime as Director
28 June 2012
Appointed Roach, Malcolm David as Director
28 June 2012
Appointed Roach, Mark Damion as Director
28 June 2012
Appointed Wincham Accountants Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 12 November 2025
Owns 25–50% of shares
British
Born May 1966 (60)
Individual · Notified 24 November 2018
Owns 50–75% of shares
British
Born February 1968 (58)
Former controllers (1)
24 November 2018
Ceased David Michael Mcgee — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£214,820

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £214,820 £214,820 £214,820 £214,820 £214,820 £214,820 £214,820
Balance sheet detail
2025202420232022202120202019
Net Assets£214,820£214,820£214,820£214,820£214,820£214,820£214,820
Shareholder Funds£214,820£214,820£214,820£214,820£214,820£214,820£214,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Accounts for a dormant company30 June 2025
15 January 2026Confirmation statement with updates14 January 2026
14 January 2026Notification of a person with significant control
14 January 2026Change of details for a person with significant control
14 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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