ED

EMPEROR DESIGN CONSULTANTS LIMITED

Active

Company number 03160710

London, England · Incorporated 16 February 1996

The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
28 December 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Accounts With Accounts Type Group
Accounts
17 January 2025 View
Move Registers To Sail Company With New Address
Address
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Change Sail Address Company With New Address
Address
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Group
Accounts
2 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Group
Accounts
20 January 2023 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Second Filing Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 June 2022 View
Resolution
Resolution
6 June 2022 View
Memorandum Articles
Incorporation
1 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Statement Of Companys Objects
Change Of Constitution
16 July 2021 View
Resolution
Resolution
16 July 2021 View
Memorandum Articles
Incorporation
16 July 2021 View
Accounts With Accounts Type Group
Accounts
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Resolution
Resolution
24 January 2020 View
Capital Alter Shares Subdivision
Capital
23 January 2020 View
Accounts With Accounts Type Group
Accounts
14 January 2020 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Group
Accounts
12 January 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2016 View
Change Person Director Company With Change Date
Officers
11 March 2016 View
Change Person Director Company With Change Date
Officers
11 March 2016 View
Change Person Director Company With Change Date
Officers
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Full
Accounts
23 March 2015 View
Auditors Resignation Company
Auditors
30 September 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Legacy
Mortgage
12 December 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Annual Return
15 March 2008 View
Legacy
Address
7 March 2008 View
Accounts With Accounts Type Small
Accounts
3 March 2008 View
Memorandum Articles
Incorporation
21 February 2008 View
Accounts With Accounts Type Small
Accounts
6 March 2007 View
Legacy
Annual Return
19 February 2007 View
Resolution
Resolution
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Legacy
Capital
30 August 2006 View
Accounts With Accounts Type Small
Accounts
6 April 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Address
6 March 2006 View
Legacy
Address
2 March 2006 View
Resolution
Resolution
17 February 2006 View
Resolution
Resolution
17 February 2006 View
Auditors Resignation Company
Auditors
19 October 2005 View
Legacy
Address
28 September 2005 View
Legacy
Accounts
24 March 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Small
Accounts
19 October 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Small
Accounts
16 December 2003 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Small
Accounts
11 December 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Capital
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
25 August 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Annual Return
4 March 1999 View
Legacy
Address
3 March 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Legacy
Capital
28 April 1998 View
Legacy
Officers
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Legacy
Annual Return
16 February 1998 View
Accounts With Accounts Type Small
Accounts
10 December 1997 View
Legacy
Address
1 September 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Accounts
19 March 1997 View
Legacy
Accounts
11 November 1996 View
Legacy
Capital
10 May 1996 View
Legacy
Address
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
25 February 1996 View
Incorporation Company
Incorporation
16 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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