Register entry · No. 04248673
EMPACTIS LIMITED
Checks
No warning signs 7 clear · 7 can't tell yet
What was checked
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jul 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Jul 2001 (25 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HIGHCLEAR COT LANE, CHIDHAM, CHICHESTER, ENGLAND, PO18 8SP
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Jul 2027
- Last made up to
- 9 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EMPACTIS LIMITED current
- ABSENCE MANAGER LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Empactis (Ipr) Limited company · 05655807 · England | Ownership of shares 75 to 100 percent | 21 Jun 2016 | — | — | |
| Mr Matthew John Bergmann-Smith | Significant influence or control | 21 Jun 2016 | — | July 1972 | British · England |
| Mr Matthew Baldwin | Right to appoint and remove directors; Significant influence or control | 21 Jun 2016 | — | July 1972 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EMPACTIS LIMITED still trading?
The register shows EMPACTIS LIMITED as active.
What does EMPACTIS LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was EMPACTIS LIMITED set up?
It was incorporated on 9 July 2001.
When are EMPACTIS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EMPACTIS LIMITED's next confirmation statement due?
By 23 July 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House