Emerald 2 Limited

DataGardener
live
Large Enterprise

Emerald 2 Limited

07551799•Private Limited With Share Capital

2Nd Floor Exchequer Court 33, St Mary Axe, London, EC3A8AA
02073694800

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/03/2011

Company Age

15 years

Directors

4

Employees

7,401

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Emerald 2 Limited (07551799) is a private limited with share capital incorporated on 04/03/2011 (15 years old) and registered in london, EC3A8AA. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/03/2011
EC3A8AA
7,401 employees

Financial Overview

Total Assets

£1.32B

Liabilities

£1.22B

Net Assets

£99.95M

Turnover

£1.04B

Cash

£114.53M

Key Metrics

7,401

Employees

4

Directors

1

Shareholders

Board of Directors

3
C
carl isaac
director
S
steve maaseide
director
A
andrew boland
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Resolution
Category:Resolution
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Capital Allotment Shares
Category:Capital
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:05-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Resolution
Category:Resolution
Date:05-08-2011
Legacy
Category:Mortgage
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:24-05-2011
Capital Allotment Shares
Category:Capital
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Incorporation Company
Category:Incorporation
Date:04-03-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor Exchequer Court 33, St Mary Axe, London, EC3A8AARegistered

Related Companies

10
erm climate markets limited
live
erm-asia pacific holdings, limited
live
nature bidco limited
live
erm euro 2 ltd
live
dolphyn hydrogen limited
live
erm limited
live
nature midco limited
live
erm euro 1 ltd
live
erm (overseas holdings) limited
live
erm-europe,ltd
live

Contact

02073694800
2Nd Floor Exchequer Court 33, St Mary Axe, London, EC3A8AA