Emprise Group Limited
- Company number
- 13782622
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Dec 2021
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- The Portman Travel Group Limited (27 companies)
Registered office
Previous names
- Emprise Limited (until 20 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNING, Adam Paul | Director | 2 May 2022 | |
| ROOT, Matthew Edward | Director | 5 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Edward Root | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2021 | 2 Mar 2022 |
| New Innings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2022 | 1 Dec 2022 |
| Mr Paul Lawrence Burnham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2022 | 1 Dec 2022 |
| Destination Sport Ltd | Ownership Of Shares 25 To 50 Percent | 1 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £4,935,602 | £8,872 | 9 |
| 31 Dec 2022 | £4,957,372 | £30,561 | 9 |
Connections
Owned by
Emprise Group Limited → Destination Sport Limited → The Portman Travel Group Limited
Controls
- Barmy Army Limited (03022969)
- Emprise Cricket Coaching Limited (10363490)
- Prestige World Destination Marketing Limited (07612904)
Directors’ other companies
- CANNING, Adam Paul - Director at Prestige World Destination Marketing Limited
- ROOT, Matthew Edward - Director at The Root Foundation Ltd
- ROOT, Matthew Edward - Director at Barmy Army Limited
- ROOT, Matthew Edward - Director at Matt Root Music Ltd
- ROOT, Matthew Edward - Director at Prestige World Destination Marketing Limited
- ROOT, Matthew Edward - Director at The Root Cricket Academy Limited
- ROOT, Matthew Edward - Director at J E Root Limited
- ROOT, Matthew Edward - Director at Emprise Cricket Coaching Limited
- ROOT, Matthew Edward - Director at Bacsc Limited
Companies at the same address
- Bacsc Limited (05724228)
- Barmy Army Limited (03022969)
- Emprise Cricket Coaching Limited (10363490)
- Prestige World Destination Marketing Limited (07612904)
- The Root Foundation Ltd (16681675)