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EMPIRISYS LIMITED

12940104 · incorporated 2020-10-09 · Active

Data as of — company details 1 October 2026 · ownership 4 October 2026 · directors 29 September 2026 · filing history 29 September 2026

Registered office
SBARC SPARK, MAINDY ROAD, CARDIFF, WALES, CF24 4HQ
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mr Angus Thompson Carroll — 25-50% (shares)
Mr Peter Sueref — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
David Bleackley — 1 July 2023 (appointed)
Angus Thompson Carroll — 9 October 2020 (appointed)
Iain Cameron Conn — 1 August 2023 (appointed)
Kevin Michael D'Arcy — 1 July 2023 (appointed)
Kenneth Murray Robertson — 1 July 2023 (appointed)
Peter Sueref — 9 October 2020 (appointed)
What the company does
Business and domestic software development

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-12-31)
Net assets: £274,904
Average employees: 0

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