Ltd Facts The UK company register, as filed

Register entry · No. 08108716

EMPELLO LTD

Active Private Limited Company Incorporated 18 Jun 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £63,080.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jun 2012 (14 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    83-85 PAUL STREET, 3RD FLOOR, LONDON, ENGLAND, EC2A 4NQ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EMPELLO LTD current
    2. EMPELLO ASSURE LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £243,168 £63,080 12
30 Jun 2024 not published not published £121,215 £435,851 20
30 Jun 2023 not published not published £62,899 £470,894 24
30 Jun 2022 not published not published £111,768 £433,493 26
30 Jun 2021 not published not published £243,041 £586,703 26
30 Jun 2020 not published not published £110,616 £569,576 29

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
William Jeremy Flynn Company Director Telecomms Director 18 Jun 2012 — January 1960 British · England
John Wyatt Derham Director Director 18 Jun 2012 — May 1954 British · United Kingdom
Gavin Dent Director Director 18 Jun 2012 — January 1972 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Wyatt Derham Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1954 British · England
Mr William Jeremy Flynn Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1960 British · England
Mr Gavin Dent Ownership of shares 25 to 50 percent 6 Apr 2016 — January 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

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is EMPELLO LTD still trading?

The register shows EMPELLO LTD as active.

What does EMPELLO LTD do?

It files the industry code 62012 (Business and domestic software development).

When was EMPELLO LTD set up?

It was incorporated on 18 June 2012.

When are EMPELLO LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is EMPELLO LTD's next confirmation statement due?

By 19 June 2027.

Who runs EMPELLO LTD?

EMPELLO LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 08343634 AVASTEC LIMITED Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development
  2. 08343293 BIMANO LIMITED Active Private Limited Company Inc. 31 Dec 2012 41100 · Development of building projects
  3. 08343637 DIGITAL SCIENCE UK LIMITED Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development
  4. 08343367 DVG STAR LTD Active Private Limited Company Inc. 31 Dec 2012 58110 · Book publishing
  5. 08342890 TIMESTORED LTD Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House