Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Empire House Management Limited
- Incorporated
- 24 May 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Thomas James AshworthSimon Norman
- Accounts type
- Dormant
- Region
- Wales
- Address
- 1 St Martin's RowAlbany RoadCardiffCF24 3RP
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 May 2021
Ashworth, Thomas James
Director · Appointed 30 April 2020
British
Born April 1976 (50)
Director · Appointed 1 April 2020
British
Born October 1973 (53)
Norman, Simon
Director · Appointed 9 May 2017
British
Born December 1987 (38)
Officer history (10 former)
16 August 2021
Resigned Waldron, Diana Carolina as Director
13 August 2021
Resigned Jarman, Samantha Reynolds as Director
13 May 2021
31 December 2020
11 May 2020
Appointed Waldron, Diana Carolina as Director
1 May 2020
Appointed Jarman, Samantha Reynolds as Director
30 April 2020
Appointed Ashworth, Thomas James as Director
1 April 2020
3 February 2020
3 May 2018
Resigned Chew, Celine, Dr as Director
7 July 2017
7 July 2017
7 July 2017
7 July 2017
1 July 2017
Resigned Swinburn, Peter as Director
9 May 2017
Appointed Norman, Simon as Director
1 March 2017
1 June 2016
Appointed Chew, Celine, Dr as Director
9 July 2015
8 July 2015
Appointed Swinburn, Peter as Director
8 July 2015
24 May 2013
24 May 2013
24 May 2013
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 31 May 2025 · dormant accounts · dormant
- Net Assets
- £38
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £38 | ||||
| Net Assets | £38 | £38 | £38 | £38 | £38 |
| Shareholder Funds | £38 | £38 | £38 | £38 | £38 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 1 July 2026 | Replacement filing for the appointment of a director | |||
| 28 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 27 June 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 27 February 2025 | Accounts for a dormant company | 31 May 2024 |
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