Empyrean Investments Limited

Active08540858 Private limited company
Incorporated
23 May 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
143 Leman Street
London
E1 8EY

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2023
British
Born March 1978 (48)
Director · Appointed 1 September 2013
British
Born August 1981 (45)
Director · Appointed 1 September 2013
British
Born June 1974 (52)
Officer history (4 former)
23 February 2023
Appointed Polycarpou, Maria Zenonos as Director
23 February 2023
Resigned Polycarpou, George John as Director
30 November 2019
Resigned Polycarpou, Constantinos as Director
16 October 2013
1 September 2013
Appointed Christou, Andreas as Director
1 September 2013
Appointed Christou, Paul as Director
1 July 2013
Appointed Polycarpou, Constantinos as Director
1 July 2013
Appointed Polycarpou, George John as Director
1 July 2013
Resigned Theo, Terry as Director
23 May 2013
Appointed Theo, Terry as Director
23 May 2013
Appointed Charalambous, Nicholas Philippos as Director

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 June 2025 · total exemption full accounts

Net Assets
£2,598,068
Cash
£42,160
Employees
1
Debt Ratio
64%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,219,066 £2,246,595 £2,345,097 £2,455,288 £2,356,840 £2,717,077 £2,598,068
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,475,010£5,475,010£5,000,010£5,000,010£5,000,010£5,000,100£5,000,100
Current Assets£1,717,510£1,759,060£1,745,770£1,761,599£2,904,203£2,914,258£2,224,144
Debtors£1,675,350£1,733,221£1,736,593£1,746,626£2,821,507£2,876,122£2,219,302
Cash£42,160£25,839£9,177£14,973£82,696£38,136£4,842
Creditors (< 1 year)£471,644£664,568£621,432£570,838£200,466£164,694£174,440
Creditors (> 1 year)£3,380,199£3,109,816£3,143,649£3,261,350£4,884,517£5,028,936£4,356,605
Net Current Assets£1,245,866£1,094,492£1,124,338£1,190,761£2,703,737£2,749,564£2,049,704
Net Assets£2,598,068£2,717,077£2,356,840£2,455,288£2,345,097£2,246,595£2,219,066
Shareholder Funds£2,598,068£2,717,077£2,356,840£2,455,288£2,345,097£2,246,595£2,219,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
22 January 2026Confirmation statement with no updates30 November 2025
31 March 2025Total exemption full accounts30 June 2024
4 December 2024Confirmation statement with updates30 November 2024
14 November 2024Registration of a charge
Show all recent filings

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