Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Empirisys Limited
- Incorporated
- 9 October 2020 (6 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Iain Cameron ConnDavid Bleackley
- Owned by
- Angus Thompson CarrollPeter Sueref
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Sbarc SparkMaindy RoadCardiffCF24 4HQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Conn, Iain Cameron
Director · Appointed 1 August 2023
British
Born October 1962 (64)
Bleackley, David
Director · Appointed 1 July 2023
British
Born November 1968
Director · Appointed 1 July 2023
Also at Glencraft (Aberdeen) Limited · more companies
British
Born December 1960 (65)
Director · Appointed 1 July 2023
British
Born May 1963 (63)
Carroll, Angus Thompson
Director · Appointed 9 October 2020
British
Born December 1964 (61)
Sueref, Peter
Director · Appointed 9 October 2020
British
Born March 1981 (45)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Angus Thompson Carroll
Individual · Notified 9 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Peter Sueref
Individual · Notified 9 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £34,935
- Employees
- 28
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £512,645 | £139,424 | £1,374 | £837 |
| Current Assets | £292,033 | £503,572 | £227,701 | £205,503 |
| Debtors | £257,098 | £430,024 | £170,665 | £124,847 |
| Cash | £34,935 | £73,548 | £57,036 | £80,656 |
| Creditors (< 1 year) | £388,343 | £293,639 | £144,761 | £135,827 |
| Net Current Assets | (£96,310) | £209,933 | £82,940 | £69,676 |
| Shareholder Funds | £416,335 | £349,357 | £84,314 | £70,513 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 11 November 2026 | Replacement filing of Confirmation Statement | 9 October 2025 | ||
| 10 November 2026 | Statement of capital following an allotment of shares | |||
| 17 November 2025 | Confirmation statement |
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