Empower Software Limited

Active09272320 Private limited company
Incorporated
20 October 2014 (12 years)
Previously known as
Adviserplus Holdings Limited (until 13 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Pioneer House Pioneer Business Park
North Road
Ellesmere Port
CH65 1AD

Filing status

Accounts due
30 September 2026
Last accounts
30 June 2024
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
American
Born December 1987 (38)
Director · Appointed 6 November 2023
British
Born July 1969 (57)
Director · Appointed 16 October 2023
British
Born March 1985 (41)
Director · Appointed 16 October 2023
Italian
Born July 1978 (48)
Director · Appointed 7 November 2016
British
Born August 1957 (69)
Officer history (12 former)
30 January 2026
Resigned Fowler, Simon Richard as Director
30 January 2026
Appointed Vasiliou, Rena Maria as Director
6 November 2023
Appointed Hinchliff, Stephen as Director
16 October 2023
Appointed Delibegovic, Mirza as Director
16 October 2023
Appointed Ferrara, Marco Santolo as Director
4 September 2023
Appointed Fowler, Simon Richard as Director
13 December 2019
Resigned Bradley, Nicholas Charles as Director
18 October 2019
Resigned Hosker, Peter Benjamin as Secretary
18 October 2019
Resigned Hosker, Peter Benjamin as Director
22 May 2019
Resigned Rosa, Joao Vicente Goncalves as Director
1 February 2019
Resigned Downing, Simon Richard as Director
1 November 2018
Appointed Hosker, Peter Benjamin as Secretary
1 November 2018
Resigned Fairey, Craig Michael as Director
1 November 2018
Appointed Hosker, Peter Benjamin as Director
1 November 2018
Resigned Fairey, Craig as Secretary
6 March 2018
Resigned Clarke, Christine as Director
6 March 2018
Appointed Bradley, Nicholas Charles as Director
7 November 2016
Appointed Harley, Julian Edward as Director
7 November 2016
Appointed Rosa, Joao Vicente Goncalves as Director
7 November 2016
7 November 2016
Resigned Clark, Barrie Anderson as Director
7 November 2016
Appointed Downing, Simon Richard as Director
25 November 2015
Appointed Fairey, Craig Michael as Director
22 July 2015
Appointed Fairey, Craig as Secretary
22 July 2015
Resigned Jubb, Duncan David Howard as Secretary
20 October 2014
Appointed Jubb, Duncan David Howard as Secretary
20 October 2014
Appointed Chapman, Karl Edward Kevin Thomas as Director
20 October 2014
Appointed Clark, Barrie Anderson as Director
20 October 2014
Appointed Clarke, Christine as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 10352632
Former controllers (1)
7 November 2016
Ceased Karl Edward Kevin Thomas Chapman — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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