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EMPRISE GROUP LIMITED

EMPRISE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMPRISE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13782622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPRISE GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EMPRISE GROUP LIMITED located?

    Registered Office Address
    12-14 Lordsmill Street
    S41 7RW Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EMPRISE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMPRISE LIMITEDDec 05, 2021Dec 05, 2021

    What are the latest accounts for EMPRISE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for EMPRISE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Andrew Hemmingway as a director on Apr 28, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		5 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    		5 pagesRP01AP01

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Director's details changed for Mr Adam Canning on Dec 10, 2025

    		2 pagesCH01

    Director's details changed for Mr Paul Hemmingway on Dec 10, 2025

    		2 pagesCH01

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from , 12-14 Lordsmill Street, Chesterfield, S41 7RP, England to 12-14 Lordsmill Street Chesterfield S41 7RW on Jul 14, 2025

    		1 pagesAD01

    Registered office address changed from , 12-14 12-14 Lordsmill Street, Chesterfield, S41 7RP, England to 12-14 Lordsmill Street Chesterfield S41 7RW on May 07, 2025

    		1 pagesAD01

    Registered office address changed from , 15 Blacka Moor Road, Sheffield, S17 3GH, England to 12-14 Lordsmill Street Chesterfield S41 7RW on Apr 28, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 04, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Darren Hepburn as a director on May 02, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 26, 2026Replaced A replacement AP01 was registered 26/01/2026 as the original contained an error

    Appointment of Mr Rob Slawson as a director on May 02, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 26, 2026Replaced A replacement AP01 was registered 26/01/2026 as the original contained an error

    Appointment of Mr Paul Hemmingway as a director on May 02, 2022

    		2 pagesAP01

    Appointment of Mr Adam Canning as a director on May 02, 2022

    		2 pagesAP01

    Appointment of Mr Paul Lawrence Burnham as a director on May 02, 2022

    		2 pagesAP01

    Notification of Destination Sport Ltd as a person with significant control on Dec 01, 2022

    		2 pagesPSC02

    Cessation of Paul Lawrence Burnham as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Cessation of New Innings Limited as a person with significant control on Dec 01, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of EMPRISE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNHAM, Paul Lawrence
    101a Green Street
    TW16 6RD Sunbury-On-Thames
    101a, Green Street, Sunbury-On-Thames, Middlesex,
    England
    		Director
    101a Green Street
    TW16 6RD Sunbury-On-Thames
    101a, Green Street, Sunbury-On-Thames, Middlesex,
    England
    		EnglandBritish43291950002
    CANNING, Adam Paul
    Lordsmill Street
    S41 7RW Chesterfield
    12-14
    England
    		Director
    Lordsmill Street
    S41 7RW Chesterfield
    12-14
    England
    		United KingdomBritish293095390002
    HEPBURN, Darren
    Lordsmill Street
    S41 7RW Chesterfield
    12-14
    Derbyshire
    England
    		Director
    Lordsmill Street
    S41 7RW Chesterfield
    12-14
    Derbyshire
    England
    		EnglandBritish114425220004
    MILLARD, Christian James
    Westwick Road
    S8 7BT Sheffield
    35
    England
    		Director
    Westwick Road
    S8 7BT Sheffield
    35
    England
    		EnglandBritish261162440003
    ROOT, Matthew Edward
    Lordsmill Street
    S41 7RW Chesterfield
    12-14
    England
    		Director
    Lordsmill Street
    S41 7RW Chesterfield
    12-14
    England
    		EnglandEnglish89612220002
    SLAWSON, Robert James
    Lordsmill Street
    S41 7RW Chesterfield
    12-14
    Derbyshire
    England
    		Director
    Lordsmill Street
    S41 7RW Chesterfield
    12-14
    Derbyshire
    England
    		EnglandBritish303331170001
    HEMMINGWAY, Paul Andrew
    Lordsmill Street
    S41 7RW Chesterfield
    12-14
    England
    		Director
    Lordsmill Street
    S41 7RW Chesterfield
    12-14
    England
    		EnglandBritish303330910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMPRISE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Destination Sport Ltd
    56 Oxford Street
    M1 6EU Manchester
    4th Floor Broadhurst House
    England
    		Dec 01, 2022
    56 Oxford Street
    M1 6EU Manchester
    4th Floor Broadhurst House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registry
    Registration Number09564446
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Lawrence Burnham
    Blacka Moor Road
    S17 3GH Sheffield
    15
    England
    		Mar 02, 2022
    Blacka Moor Road
    S17 3GH Sheffield
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Westwick Road
    S8 7BT Sheffield
    35
    England
    		Mar 02, 2022
    Westwick Road
    S8 7BT Sheffield
    35
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12922887
    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.
    Mr Matthew Edward Root
    Blacka Moor Road
    S17 3GH Sheffield
    15
    England
    		Dec 05, 2021
    Blacka Moor Road
    S17 3GH Sheffield
    15
    England
    		Yes
    Nationality: English
    Country of Residence: England
    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.
    • license: CC0