Empresaria Malaysia Holdings Limited

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Company number
08701593
Status
Active
Registered address
Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, Rh10 4hs
Incorporated
23 September 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Marsh, Nigel Philip
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-03-30
    • Nigel Philip MARSHOfficer, appointed 2026-03-30
    • Nigel Philip MARSHOfficer, appointed 2026-03-30
    • Nigel Philip MARSHOfficer, appointed 2026-03-30
  • Wreford, Spencer James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-05-07
  • Clarke, Anne Marie
    Secretary
    Appointed: 2013-09-23 · Resigned: 2013-12-31
  • Anderson, Timothy David
    Director
    Nationality: British · Residence: England · Appointed: 2018-05-02 · Resigned: 2026-01-22
  • Chapman, James Alan
    Director
    Nationality: British · Residence: England · Appointed: 2018-02-27 · Resigned: 2025-11-01

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-06-04 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-07 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-07 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-30 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2025-11-17 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-11-17 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-10-02 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-09-17 · Type: AA

PSC / Beneficial Ownership

  • Empresaria Asia Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 50 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EMPRESARIA MALAYSIA HOLDINGS LIMITED - UK Company Risk Report