EB

EMPOWERED BRANDS LIMITED

Active

Company number 12658664

Milton Keynes, England · Incorporated 10 June 2020

Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2020

Company history

Previous company names

ESPRIT HOLDCO LIMITED · 10 June 2020 – 31 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rm Secured Direct Lending Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 June 2020

Funding

1 funding round
23 June 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Accounts With Accounts Type Group
Accounts
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Accounts With Accounts Type Group
Accounts
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Resolution
Resolution
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Accounts With Accounts Type Group
Accounts
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Resolution
Resolution
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Capital Allotment Shares
Capital
18 January 2021 View
Memorandum Articles
Incorporation
16 July 2020 View
Resolution
Resolution
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2020 View
Incorporation Company
Incorporation
10 June 2020 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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