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Home > England & Wales Companies > EMPIRICAL PROSPECTING COMPANY LIMITED
Company Information for

EMPIRICAL PROSPECTING COMPANY LIMITED

3 Field Court, Gray's Inn, London, WC1R 5EF,
Company Registration Number
05402007
Private Limited Company
Active

Company Overview

About Empirical Prospecting Company Ltd
EMPIRICAL PROSPECTING COMPANY LIMITED was founded on 2005-03-23 and has its registered office in London. The organisation's status is listed as "Active". Empirical Prospecting Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMPIRICAL PROSPECTING COMPANY LIMITED
 
Legal Registered Office
3 Field Court
Gray's Inn
London
WC1R 5EF
Other companies in WC1X
 
Previous Names
ALTEA REAL PROPERTY LIMITED24/05/2016
Filing Information
Company Number 05402007
Company ID Number 05402007
Date formed 2005-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-11-13
Return next due 2024-11-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 17:49:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRICAL PROSPECTING COMPANY LIMITED
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Company Officers of EMPIRICAL PROSPECTING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARIA DOLORES GREGORI FUSTER
 Director 2010-10-15
OSMAN ORHUN OZSAN
 Director 2005-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Nominated Secretary 2005-03-23 2008-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSMAN ORHUN OZSAN DEUTERIUM INVESTMENT ADVISORS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Change of details for Deuterium Global Financial Limited as a person with significant control on 2023-02-02
2023-12-11CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-12-06Director's details changed for Mr. Osman Orhun Ozsan on 2023-12-06
2023-11-27Amended account full exemption
2023-03-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07Director's details changed for Mr. Osman Orhun Ozsan on 2023-02-07
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England
2022-12-19CESSATION OF OSMAN ORHUN OZSAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19Notification of Deuterium Global Financial Limited as a person with significant control on 2022-12-07
2022-12-19PSC02Notification of Deuterium Global Financial Limited as a person with significant control on 2022-12-07
2022-12-19PSC07CESSATION OF OSMAN ORHUN OZSAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15Director's details changed for Ms. Maria Dolores Gregori Fuster on 2022-11-01
2022-11-15Director's details changed for Ms. Maria Dolores Gregori Fuster on 2022-11-01
2022-11-15Director's details changed for Mr. Osman Orhun Ozsan on 2022-11-01
2022-11-15Director's details changed for Mr. Osman Orhun Ozsan on 2022-11-01
2022-11-15APPOINTMENT TERMINATED, DIRECTOR MARIA DOLORES GREGORI FUSTER
2022-11-15APPOINTMENT TERMINATED, DIRECTOR MARIA DOLORES GREGORI FUSTER
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DOLORES GREGORI FUSTER
2022-11-15CH01Director's details changed for Ms. Maria Dolores Gregori Fuster on 2022-11-01
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12RT01Administrative restoration application
2021-07-06GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 99 Gray's Inn Road London WC1X 8TY
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. MARIA DOLORES GREGORI FUSTER / 01/07/2017
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. OSMAN ORHUN OZSAN / 31/08/2017
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN ORHUN OZSAN
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-22AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-24RES15CHANGE OF COMPANY NAME 24/05/16
2016-05-24CERTNMCOMPANY NAME CHANGED ALTEA REAL PROPERTY LIMITED CERTIFICATE ISSUED ON 24/05/16
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0129/06/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-16AR0129/06/13 ANNUAL RETURN FULL LIST
2013-01-22AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-08AR0129/06/12 ANNUAL RETURN FULL LIST
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM 1St Floor 5-15 Cromet Street London WC1H 8LS England
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02AR0129/06/11 ANNUAL RETURN FULL LIST
2011-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2010-10-19AR0129/06/10 FULL LIST
2010-10-19AP01DIRECTOR APPOINTED MS. MARIA DOLORES GREGORI FUSTER
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ORHUN OZSAN / 01/10/2009
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-29363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-05-29363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / OSMAN OZSAN / 01/12/2008
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-29363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to EMPIRICAL PROSPECTING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-04-11
Appointment of Liquidators2024-04-11
Resolutions for Winding-up2024-04-11
Fines / Sanctions
No fines or sanctions have been issued against EMPIRICAL PROSPECTING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPIRICAL PROSPECTING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPIRICAL PROSPECTING COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPIRICAL PROSPECTING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRICAL PROSPECTING COMPANY LIMITED
Trademarks
We have not found any records of EMPIRICAL PROSPECTING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRICAL PROSPECTING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EMPIRICAL PROSPECTING COMPANY LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EMPIRICAL PROSPECTING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRICAL PROSPECTING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPIRICAL PROSPECTING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 5EF