Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Empresaria North America Limited
- Incorporated
- 29 September 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Old Church House Sandy LaneCrawley DownCrawleyRH10 4HS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born June 1971 (55)
Director · Appointed 30 March 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born October 1962 (64)
Officer history (7 former)
28 May 2026
7 May 2026
30 March 2026
22 January 2026
3 November 2025
1 November 2025
11 May 2023
Resigned Ciardiello-Veiga, Elisa as Director
26 May 2022
27 June 2019
27 June 2019
2 May 2018
2 May 2018
29 September 2015
29 September 2015
Appointed Ciardiello-Veiga, Elisa as Director
29 September 2015
29 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08926961
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Empresaria Americas Limited Owns 75–100% of shares
Empresaria North America Limited This company Owns 75–100% of shares
Empresaria Peru Holdings Limited Owns 75–100% of shares
Empresaria Asia Limited Owns 75–100% of shares
Empresaria China Holdings Limited Owns 75–100% of shares
Empresaria Indonesia Holdings Limited Owns 75–100% of shares
Empresaria Malaysia Holdings Limited Owns 75–100% of shares
Empresaria Thailand Holdings Limited Owns 75–100% of shares
Empresaria Vietnam Holdings Limited Owns 75–100% of shares
Empresaria Technology (Holdings) Limited Owns 75–100% of shares
Empresaria UK Holdings Limited Owns 75–100% of shares
Empresaria UK Limited Owns 75–100% of shares
Interim Management International Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
- no change
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Shareholder Funds | £1,290,318 | £1,290,318 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 7 April 2026 | Appointment of a director |
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