Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Empire Holdings Europe Ltd
- Incorporated
- 13 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Paul William Tanner
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 42-44 BishopsgateLondonEC2N 4AH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2017
British
Born May 1985 (41)
Officer history (1 former)
10 September 2026
Resigned Tanner, Emma Louise as Director
13 March 2017
13 March 2017
Appointed Tanner, Emma Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1985 (41)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Empire Holdings Europe Ltd This company
Empire Block Man Co Ltd Owns 75–100% of shares
Empire Developments Europe Ltd Owns 75–100% of shares
Empire Lettings and Property Management Ltd Owns 75–100% of shares
Falcon Works Court Management Limited Right to appoint and remove directors
Empire Stay Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 March 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 2.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7 | £7 | £7 | £7 | £7 |
| Current Assets | £61,302 | £61,302 | £61,327 | £100 | £100 |
| Creditors (< 1 year) | £21,202 | £21,202 | £21,227 | ||
| Creditors (> 1 year) | £40,000 | £40,000 | £40,000 | ||
| Net Current Assets | £40,100 | £100 | £100 | ||
| Net Assets | £107 | ||||
| Shareholder Funds | £107 | £107 | £107 | £107 | £107 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Compulsory strike-off action has been discontinued | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 17 June 2026 | Compulsory strike-off action has been suspended | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off |
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