THE EMPOWER GROUP LIMITED

Overview

Company Name	THE EMPOWER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03821351
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE EMPOWER GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE EMPOWER GROUP LIMITED located?

Registered Office Address	4th Floor Building 7 Devonshire Square EC2M 4YE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE EMPOWER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MANPOWER STRATEGIC SERVICES LIMITED	Aug 03, 1999	Aug 03, 1999

What are the latest accounts for THE EMPOWER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE EMPOWER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for THE EMPOWER GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2026

Confirmation statement made on Mar 01, 2026 with updates

5 pages

CS01

Sep 03, 2025

Full accounts made up to Dec 31, 2024

24 pages

Mar 25, 2025

Confirmation statement made on Mar 01, 2025 with no updates

3 pages

CS01

Mar 24, 2025

Director's details changed for Mr Timothy John Gilbert on Oct 05, 2023

2 pages

CH01

Mar 24, 2025

Registered office address changed from 50 Bank Street Canary Wharf London E14 5NS United Kingdom to 4th Floor Building 7 Devonshire Square London EC2M 4YE on Mar 24, 2025

1 pages

AD01

Mar 19, 2025

Register inspection address has been changed to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA

1 pages

AD02

Oct 05, 2024

Full accounts made up to Dec 31, 2023

24 pages

Mar 27, 2024

Confirmation statement made on Mar 01, 2024 with no updates

3 pages

CS01

Aug 02, 2023

Full accounts made up to Dec 31, 2022

22 pages

Mar 14, 2023

Confirmation statement made on Mar 01, 2023 with updates

4 pages

CS01

Mar 14, 2023

Notification of Bafin Holdings as a person with significant control on Oct 15, 2022

2 pages

PSC02

Nov 08, 2022

Full accounts made up to Dec 31, 2021

24 pages

Apr 05, 2022

Appointment of Barbera Margrietha De Graaf as a director on Mar 31, 2022

2 pages

AP01

Apr 04, 2022

Termination of appointment of Ian Charles Symes as a director on Mar 31, 2022

1 pages

TM01

Mar 04, 2022

Confirmation statement made on Mar 01, 2022 with updates

5 pages

CS01

Mar 01, 2022

Appointment of Mr Timothy John Gilbert as a secretary on Feb 28, 2022

2 pages

AP03

Mar 01, 2022

Termination of appointment of David Duffy as a secretary on Feb 28, 2022

1 pages

TM02

Mar 01, 2022

Termination of appointment of David Duffy as a director on Feb 28, 2022

1 pages

TM01

Mar 01, 2022

Appointment of Mr Timothy John Gilbert as a director on Feb 28, 2022

2 pages

AP01

Dec 07, 2021

Full accounts made up to Dec 31, 2020

24 pages

Aug 19, 2021

Statement of capital on Aug 19, 2021

Capital: GBP 5,629,200

3 pages

SH19

Aug 19, 2021

legacy

1 pages

SH20

Aug 19, 2021

legacy

1 pages

CAP-SS

Aug 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 06, 2021

Confirmation statement made on Mar 01, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of THE EMPOWER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Timothy John Building 7 Devonshire Square EC2M 4YE London 4th Floor United Kingdom	Feb 28, 2022		Secretary	Building 7 Devonshire Square EC2M 4YE London 4th Floor United Kingdom				293078450001
DE GRAAF, Barbera Margrietha Building 7 Devonshire Square EC2M 4YE London 4th Floor United Kingdom	Mar 31, 2022		Director	Building 7 Devonshire Square EC2M 4YE London 4th Floor United Kingdom	Netherlands	Dutch	1971-6	294435120001
GILBERT, Timothy John Building 7 Devonshire Square EC2M 4YE London 4th Floor United Kingdom	Feb 28, 2022		Director	Building 7 Devonshire Square EC2M 4YE London 4th Floor United Kingdom	United Kingdom	British	1974-3	76323360002
BUTLER, Roy Alexander Sidney 2 Canal Side High Street RG17 0DW Hungerford	Aug 05, 1999	Sep 07, 2006	Secretary	2 Canal Side High Street RG17 0DW Hungerford		British		8274670002
CRESSWELL, Robert John 78 Coldharbour Lane Bushey WD23 4NX Watford Hertfordshire	Jan 26, 2007	Sep 16, 2011	Secretary	78 Coldharbour Lane Bushey WD23 4NX Watford Hertfordshire		British		81272810001
DUFFY, David Bank Street Canary Wharf E14 5NS London 50 United Kingdom	Apr 30, 2018	Feb 28, 2022	Secretary	Bank Street Canary Wharf E14 5NS London 50 United Kingdom				246032840001
GORTON, Ross Stuart Vawser Crescent PE3 6FU Peterborough 16 England	Sep 16, 2011	Apr 30, 2018	Secretary	Vawser Crescent PE3 6FU Peterborough 16 England				164073790001
MALLON, Charles James 1584 Silo Road Yardley 19067 Pennsylvania Usa	Mar 28, 2005	Jan 26, 2007	Secretary	1584 Silo Road Yardley 19067 Pennsylvania Usa		British		105035990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 03, 1999	Aug 05, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDRINGA, Jilko Tjeerd Bank Street Canary Wharf E14 5NS London 50 United Kingdom	Feb 02, 2015	Apr 01, 2017	Director	Bank Street Canary Wharf E14 5NS London 50 United Kingdom	The Netherlands	Dutch	1966-9	194756670001
ARKLESS, David Edwin Wilson Chemin De Fin Dessous Tannay 1295 Switzerland	Aug 05, 1999	Dec 07, 2004	Director	Chemin De Fin Dessous Tannay 1295 Switzerland		British	1954-2	70856150001
BARRATT, Donald Roy 23 Cranborne Avenue BN20 7TS Eastbourne East Sussex	Jun 24, 2003	Apr 02, 2004	Director	23 Cranborne Avenue BN20 7TS Eastbourne East Sussex		British	1950-3	34104300001
BRASLOW, Cara Levy Manpower Place WI 53212 Milwaukee 100 Usa	Mar 14, 2012	Aug 01, 2014	Director	Manpower Place WI 53212 Milwaukee 100 Usa	Usa	American	1972-8	167960390001
CARRINGTON, Jayne Winchester Road Lower Upham SO32 1HA Southampton Three Springs United Kingdom	Feb 13, 2009	Jan 28, 2013	Director	Winchester Road Lower Upham SO32 1HA Southampton Three Springs United Kingdom	England	British	1962-8	136715730001
CORFIELD, Katherine 18 Model Cottages SW14 7PH London	Dec 01, 1999	May 21, 2004	Director	18 Model Cottages SW14 7PH London		British	1944-3	67498880002
DUFFY, David Bank Street Canary Wharf E14 5NS London 50 United Kingdom	Apr 30, 2018	Feb 28, 2022	Director	Bank Street Canary Wharf E14 5NS London 50 United Kingdom	England	British	1963-1	245912110001
DUFFY, Maurice Martin Warkworth House 1 Warkworth Terrace NE30 4ES Tynemouth Newcastle Upon Tyne	Jan 01, 2008	Jun 30, 2008	Director	Warkworth House 1 Warkworth Terrace NE30 4ES Tynemouth Newcastle Upon Tyne	United Kingdom	Irish	1955-2	66235780003
GORTON, Ross Stuart Vawser Crescent PE3 6FU Peterborough 16 England	Jan 28, 2013	Apr 30, 2018	Director	Vawser Crescent PE3 6FU Peterborough 16 England	United Kingdom	English	1979-1	175598260002
LYNCH, Michael John 1660 North Prospect Avenue Apartment Number 1110 FOREIGN Milwaukee Wisconsin 53202 Usa	Aug 16, 1999	Dec 07, 2004	Director	1660 North Prospect Avenue Apartment Number 1110 FOREIGN Milwaukee Wisconsin 53202 Usa	Milwaukee United States Of America	American	1947-11	65799120003
MARTIN, Anthony James Duckpool Lane NE16 4TW Whickham 32 Newcastle Upon Tyne	Jun 30, 2008	Feb 13, 2009	Director	Duckpool Lane NE16 4TW Whickham 32 Newcastle Upon Tyne	United Kingdom	British	1955-4	153038770001
MARVIN, Stuart John Chemin Vy En Pralon 1272 Genolier Switzerland	Jun 24, 2003	Sep 30, 2003	Director	Chemin Vy En Pralon 1272 Genolier Switzerland		British	1954-8	91795450001
MCLAUGHLIN, Peter Andrew 33 Christowel Street Camberwell Melbourn 3124 Australia	Jun 24, 2003	Apr 08, 2004	Director	33 Christowel Street Camberwell Melbourn 3124 Australia		Australian	1944-8	90686000001
MERRYMAN, Andrew 17 Lewis Road Irvington Ny 10533 Usa	Jun 24, 2003	Jun 23, 2004	Director	17 Lewis Road Irvington Ny 10533 Usa		Us	1943-2	90685420001
PICCOLINO, Edmund Bruce 15 Wheeler Gate IRISH Westport Ct 06880 Usa	Sep 05, 2003	May 01, 2004	Director	15 Wheeler Gate IRISH Westport Ct 06880 Usa		Us Citizen	1941-1	92489820001
SCHAEFER, Ruediger Lilienstrasse 4 Rodermark 63322 Germany	Nov 04, 2009	Nov 04, 2009	Director	Lilienstrasse 4 Rodermark 63322 Germany	Germany	German	1956-10	147263320001
SCHAEFER, Ruediger 4 63322 Rodermark Lilienstrase Germany	Nov 04, 2009	Feb 02, 2015	Director	4 63322 Rodermark Lilienstrase Germany	Germany	German	1956-10	147263320001
SYMES, Ian Charles Bank Street Canary Wharf E14 5NS London 50 United Kingdom	Mar 16, 2016	Mar 31, 2022	Director	Bank Street Canary Wharf E14 5NS London 50 United Kingdom	England	British	1963-11	66809790001
WALKLEY, Stuart Richard The Old School Bowl Hill Kingscourt GL5 5DS Stroud Gloucestershire	Jan 26, 2007	Jan 01, 2008	Director	The Old School Bowl Hill Kingscourt GL5 5DS Stroud Gloucestershire	United Kingdom	British	1952-6	52714390001
WOODS, Andrew Kinderbee PO BOX 3565 Stowe Vt 05672 Usa	Jun 24, 2003	Mar 18, 2004	Director	PO BOX 3565 Stowe Vt 05672 Usa		Us British	1943-8	91795370001
WRIGHT, Alastair Seymour Whitchurch Hill RG8 7PG Reading Berkshire	Dec 01, 1999	Sep 26, 2001	Director	Seymour Whitchurch Hill RG8 7PG Reading Berkshire		British	1947-8	67498760001
YOUNG, Theodore Alan Mine Hill Road PO BOX 184 Durham 180 Pennsylvania 18039 Usa	Dec 07, 2004	Mar 14, 2012	Director	Mine Hill Road PO BOX 184 Durham 180 Pennsylvania 18039 Usa	Usa	Usa	1947-8	96809570003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 03, 1999	Aug 05, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE EMPOWER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bafin Holdings

Oct 15, 2022

Capital Court

Windsor Street

UB8 1AB Uxbridge

C/O Manpowergroup Uk Limited

United Kingdom

Legal Form	Corporate
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	01618678

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Manpowergroup Inc

Apr 06, 2016

Orange Street

19801

Wilmington De

1209

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	United States
Place Registered	United States
Registration Number	0000871763 (Cik Number)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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