opendata.bot
Company number
13696636

EMPRESARIA UK HOLDINGS LIMITED

Officer · MARSH, Nigel Philip and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EMPRESARIA UK HOLDINGS LIMITED
Company number
13696636
Registered office
OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, RH10 4HS, ENGLAND
Company type
Private Limited Company
Incorporated on
21 October 2021
Status
Active
Age
4 years
Previous names
EMPRESARIA HEALTHCARE HOLDINGS LIMITED (to 12 Nov 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 30/03/2026
Active
director
Appointed 07/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Empresaria Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/10/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/10/2021 Controls 9 companies

Serving officers

director Appointed 30/03/2026
director Appointed 07/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2026 Director resigned KREULEN, Joost
07/05/2026 Director appointed WREFORD, Spencer James
30/03/2026 Director appointed MARSH, Nigel Philip
22/01/2026 Director resigned ANDERSON, Timothy David
03/11/2025 Director appointed KREULEN, Joost
01/11/2025 Director resigned CHAPMAN, James Alan
12/11/2024 Registered name changed EMPRESARIA HEALTHCARE HOLDINGS LIMITED EMPRESARIA UK HOLDINGS LIMITED
21/10/2021 Person with significant control added Empresaria Group Plc
21/10/2021 Director appointed CHAPMAN, James Alan
21/10/2021 Director appointed ANDERSON, Timothy David

Financial highlights

No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EMPRESARIA UK HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
SH01 — capital-allotment-shares
capital
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/13696636
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EMPRESARIA UK HOLDINGS LIMITED?
According to the official registry, the company number of EMPRESARIA UK HOLDINGS LIMITED is 13696636.
Where is EMPRESARIA UK HOLDINGS LIMITED registered?
The registered office is OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, RH10 4HS, ENGLAND.
Who runs EMPRESARIA UK HOLDINGS LIMITED?
MARSH, Nigel Philip is listed among the officers of EMPRESARIA UK HOLDINGS LIMITED.
What is the SIC code of EMPRESARIA UK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls EMPRESARIA UK HOLDINGS LIMITED?
Empresaria Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EMPRESARIA UK HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EMPRESARIA UK HOLDINGS LIMITED (13696636)

EMPRESARIA UK HOLDINGS LIMITED is a private limited company incorporated on 21 October 2021 and registered in the United Kingdom under company number 13696636. Its registered office is at OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, RH10 4HS, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Empresaria Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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