EMPIRE NAVIGATION (UK) LIMITED - Other transportation support activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Empire Navigation (uk) Ltd

EMPIRE NAVIGATION (UK) LIMITED was founded on 2012-10-02 and has its registered office in London. The organisation's status is listed as "Active". Empire Navigation (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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

EMPIRE NAVIGATION (UK) LIMITED

Legal Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
Other companies in WC1B

Previous Names

ALMA MARITIME (UK) LIMITED

29/11/2013

Filing Information

Company Number		08237386
Company ID Number		08237386
Date formed		2012-10-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 17:35:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE NAVIGATION (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATZ LIMITED DAVID LANDAU LIMITED DET LIMITED FENJY LIMITED HOWCOM LIMITED IAN SAUNDERSON LIMITED JEFF HARTSTONE LIMITED JONGLAS LIMITED LANDAU BAKER LIMITED LANDWOOD SERVICES LIMITED LOGICAL CONCLUSIONS LIMITED MARMILL LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED STEVEN HOCKING-ROBINSON LIMITED VATOPIA LIMITED

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Company Officers of EMPIRE NAVIGATION (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
THEODOROS MAROULAKIS	Director	2012-10-02
STAMATIOS MOLARIS	Director	2013-02-28

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.

Date	Document Type	Document Description
2024-03-25		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09		CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-26		Previous accounting period extended from 31/12/22 TO 30/06/23
2023-01-05		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04		Director's details changed for Theodoros Maroulakis on 2022-07-04
2022-07-04	CH01	Director's details changed for Theodoros Maroulakis on 2022-07-04
2022-06-09	PSC07	CESSATION OF STAMATIS MOLARIS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILEIOS KOUTSOLAKOS
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2022-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/22 FROM 21 Bedford Square London WC1B 3HH
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-06-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STAMATIOS MOLARIS
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-09-25	CH01	Director's details changed for Theodoros Maroulakis on 2017-11-20
2018-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-03	LATEST SOC	03/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-16	CH01	Director's details changed for Stamatios Molaris on 2017-03-16
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-11-28	CH01	Director's details changed for Stamatios Molaris on 2016-10-01
2016-02-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS MAROULAKIS / 01/09/2014
2014-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS MAROULAKIS / 01/09/2014
2014-03-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-29	RES15	CHANGE OF NAME 01/11/2013
2013-11-29	CERTNM	Company name changed alma maritime (uk) LIMITED\certificate issued on 29/11/13
2013-11-19	AA01	Current accounting period extended from 31/10/13 TO 31/12/13
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-07	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-04-12	AP01	DIRECTOR APPOINTED STAMATIOS MOLARIS
2012-10-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to EMPIRE NAVIGATION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EMPIRE NAVIGATION (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EMPIRE NAVIGATION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 EMPIRE NAVIGATION (UK) LIMITED

Intangible Assets

Patents

We have not found any records of EMPIRE NAVIGATION (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMPIRE NAVIGATION (UK) LIMITED

Trademarks

We have not found any records of EMPIRE NAVIGATION (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMPIRE NAVIGATION (UK) 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 (52290 - Other transportation support activities) as EMPIRE NAVIGATION (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EMPIRE NAVIGATION (UK) 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 EMPIRE NAVIGATION (UK) 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 EMPIRE NAVIGATION (UK) 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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