EMPYREAN VINCENT SQUARE LIMITED

13163372
Active Burton-On-Trent

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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EMPYREAN VINCENT SQUARE LIMITED

13163372

Buying and selling of own real estate

Founded 27 Jan 2021 Active Burton-On-Trent, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

EMPYREAN LONDON BEACH LIMITED 4 Mar 2022 — 22 Jun 2024
EMPYREAN HODDESDON LIMITED 27 Jan 2021 — 4 Mar 2022
Accounts Submitted 12 Oct 2023 Next due 31 Oct 2024 21 months overdue
Confirmation Submitted 4 Feb 2024 Next due 9 Feb 2025 17 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

107 Station Street Unit 1 Burton-On-Trent Staffordshire DE14 1SZ England

Full company profile for EMPYREAN VINCENT SQUARE LIMITED (13163372), an active company based in Burton-On-Trent, England. Incorporated 27 Jan 2021. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2023
Type dormant
Next accounts 31 Jan 2024
Due by 31 Oct 2024 21 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Jan Year End
2022
24 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Nc Fiduciaries LimitedCorporate-directorUnited KingdomUnknown27 Jan 2021Active
Nicholas Philippos CharalambousDirectorBritishUnited Kingdom5215 Aug 2024Active

Shareholders

Shareholders (1)

Nicholas Philippos Charalambous
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nicholas Philippos Charalambous

British

Active
Notified 27 Jan 2021
Residence United Kingdom
DOB December 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gonzalo Molla Villanueva

Ceased 1 Jun 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025GazetteGazette Dissolved Compulsory
1 Jul 2025GazetteGazette Notice Compulsory
16 Aug 2024OfficersAppointment of Mr Nicholas Philippos Charalambous as director on 15 Aug 2024
22 Jun 2024Change Of NameCertificate Change Of Name Company
20 Jun 2024Persons With Significant ControlCessation of Gonzalo Molla Villanueva as a person with significant control on 1 Jun 2024
16 Sept 2025 Gazette

Gazette Dissolved Compulsory

1 Jul 2025 Gazette

Gazette Notice Compulsory

16 Aug 2024 Officers

Appointment of Mr Nicholas Philippos Charalambous as director on 15 Aug 2024

22 Jun 2024 Change Of Name

Certificate Change Of Name Company

20 Jun 2024 Persons With Significant Control

Cessation of Gonzalo Molla Villanueva as a person with significant control on 1 Jun 2024

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

9 months ago on 16 Sept 2025

Gazette Notice Compulsory

11 months ago on 1 Jul 2025

Appointment of Mr Nicholas Philippos Charalambous as director on 15 Aug 2024

1 years ago on 16 Aug 2024

Certificate Change Of Name Company

2 years ago on 22 Jun 2024

Cessation of Gonzalo Molla Villanueva as a person with significant control on 1 Jun 2024

2 years ago on 20 Jun 2024