EMPENTIS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Empentis Limited. The company was founded 8 years ago and was given the registration number 10570407. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Room 22 6-8 Charlotte Square, Charlotte Square, Newcastle Upon Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | EMPENTIS LIMITED |
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| Company Number | : | 10570407 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 January 2017 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Room 22 6-8 Charlotte Square, Charlotte Square, Newcastle Upon Tyne, England, NE1 4XF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6b Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE | Director | 30 May 2023 | Active |
| Revelstone, The Dene, Allendale, United Kingdom, NE47 9PX | Director | 18 January 2017 | Active |
People with Significant Control
| Mr Andrew Geoffrey White |
| Notified on | : | 18 January 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6b Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Professor Anthony David Rae Dickson |
| Notified on | : | 18 January 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Revelstone, The Dene, Hexham, United Kingdom, NE47 9PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)