Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Empresaria Technology (Holdings) Limited
- Incorporated
- 10 August 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Empresaria Group PLC
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Old Church House Sandy LaneCrawley DownCrawleyRH10 4HS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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
7 May 2026
30 March 2026
22 January 2026
6 November 2025
3 November 2025
1 November 2025
26 May 2022
27 June 2019
27 June 2019
2 May 2018
2 May 2018
10 August 2016
10 August 2016
10 August 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Companies Act 2006
Reg. no. 3743194
Empresaria Group PLC
Corporate entity · Notified 10 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director |
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