Emba Holdings Limited

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Emba Holdings Limited

01767656•Private Limited With Share Capital

5Th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W5PA

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Incorporated

07/11/1983

Company Age

42 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Emba Holdings Limited (01767656) is a private limited with share capital incorporated on 07/11/1983 (42 years old) and registered in london, W1W5PA. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 07/11/1983
W1W5PA

Financial Overview

Total Assets

£13.59M

Liabilities

£10.23M

Net Assets

£3.35M

Cash

£82.0K

Key Metrics

3

Directors

13

Shareholders

Board of Directors

2
J
jeremy john robinow
director
R
richard michael robinow
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:02-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Resolution
Category:Resolution
Date:02-08-2021
Memorandum Articles
Category:Incorporation
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2018
Resolution
Category:Resolution
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Memorandum Articles
Category:Incorporation
Date:17-06-2016
Resolution
Category:Resolution
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Resolution
Category:Resolution
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2012
Memorandum Articles
Category:Incorporation
Date:25-04-2012
Resolution
Category:Resolution
Date:25-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Address
Date:01-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Capital
Date:14-03-2005
Legacy
Category:Capital
Date:14-03-2005
Legacy
Category:Annual Return
Date:02-03-2005
Statement Of Affairs
Category:Miscellaneous
Date:23-12-2004
Legacy
Category:Capital
Date:23-12-2004
Legacy
Category:Capital
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Memorandum Articles
Category:Incorporation
Date:23-12-2004
Legacy
Category:Capital
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2003
Memorandum Articles
Category:Incorporation
Date:07-11-2003
Resolution
Category:Resolution
Date:07-11-2003
Legacy
Category:Annual Return
Date:03-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2003
Legacy
Category:Mortgage
Date:03-10-2002
Auditors Resignation Company
Category:Auditors
Date:18-08-2002
Miscellaneous
Category:Miscellaneous
Date:05-08-2002
Legacy
Category:Mortgage
Date:13-06-2002
Legacy
Category:Mortgage
Date:21-05-2002
Legacy
Category:Mortgage
Date:21-05-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date29/05/2025
Latest Accounts30/04/2025

Trading Addresses

32-36 Great Portland Street, London, W1W8QX
5Th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5Pa, W1W5PARegistered

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Contact

5Th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W5PA