Register entry · No. 10714769
EMPYREAN DIGITAL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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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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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 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Apr 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 £293,773.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Apr 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1ST FLOOR THE REFINERY, ATLANTIC CLOSE, ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9FJ
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Apr 2027
- Last made up to
- 7 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EMPYREAN DIGITAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £205,986 | £293,773 | 24 |
| 30 Sep 2024 | not published | not published | £148,913 | £73,891 | 21 |
| 30 Sep 2023 | not published | not published | £233,433 | £573,093 | 16 |
| 30 Sep 2022 | not published | £87,726 | £472,524 | £482,798 | 18 |
| 30 Sep 2021 | not published | £663,104 | £561,912 | £692,538 | 10 |
| 30 Sep 2020 | not published | £118,526 | £196,005 | £101,458 | 7 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alun Lewis Williams Managing Director | Director | 7 Apr 2017 | — | October 1974 | Welsh · United Kingdom |
| Nicola Tappern Company Director | Director | 1 Jul 2018 | — | December 1974 | British · United Kingdom |
| Gregory Paul Clark Company Director | Director | 1 Jul 2018 | — | June 1983 | British · United Kingdom |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Nicola Tappern | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Sep 2020 | — | December 1974 | British · United Kingdom |
| Mr Alun Lewis Williams | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Sep 2020 | — | October 1974 | Welsh · United Kingdom |
| Mr Gregory Paul Clark | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Sep 2020 | — | June 1983 | British · United Kingdom |
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 EMPYREAN DIGITAL LIMITED still trading?
The register shows EMPYREAN DIGITAL LIMITED as active.
What does EMPYREAN DIGITAL LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was EMPYREAN DIGITAL LIMITED set up?
It was incorporated on 7 April 2017.
When are EMPYREAN DIGITAL LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is EMPYREAN DIGITAL LIMITED's next confirmation statement due?
By 21 April 2027.
Who runs EMPYREAN DIGITAL LIMITED?
EMPYREAN DIGITAL LIMITED has 3 current directors. They're listed under People on this page.
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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