Emerald Acquisition Limited

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emerald acquisition limited
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Large Enterprise

Emerald Acquisition Limited

09810224•Private Limited With Share Capital

10 Regent Street, Rex House, London, SW1Y4PE

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Incorporated

05/10/2015

Company Age

10 years

Directors

8

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Emerald Acquisition Limited (09810224) is a private limited with share capital incorporated on 05/10/2015 (10 years old) and registered in london, SW1Y4PE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Emerald acquisition limited is a capital markets company based out of 7/8 eghams court, buckinghamshire, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/10/2015
SW1Y4PE

Financial Overview

Total Assets

£225.69M

Liabilities

£6.8K

Net Assets

£225.68M

Cash

£29.4K

Key Metrics

8

Directors

1

Shareholders

1

CCJs

Board of Directors

5
T
todd crockett
director
R
roger kafker
director
J
jonathan baum
director
A
arthur lev
director
M
milton berlinski
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2026
Legacy
Category:Miscellaneous
Date:10-11-2025
Capital Allotment Shares
Category:Capital
Date:10-11-2025
Legacy
Category:Miscellaneous
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:15-03-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Legacy
Category:Miscellaneous
Date:10-01-2018
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:14-11-2017
Legacy
Category:Return
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Second Filing Of Secretary Appointment With Name
Category:Document Replacement
Date:06-04-2017
Legacy
Category:Capital
Date:23-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2017
Legacy
Category:Insolvency
Date:23-02-2017
Resolution
Category:Resolution
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2016
Resolution
Category:Resolution
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Legacy
Category:Capital
Date:30-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2016
Legacy
Category:Insolvency
Date:30-09-2016
Resolution
Category:Resolution
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Resolution
Category:Resolution
Date:22-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2016
Incorporation Company
Category:Incorporation
Date:05-10-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024

Trading Addresses

10 Regent Street, Rex House, London, Sw1Y 4Pe, SW1Y4PERegistered

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Contact

10 Regent Street, Rex House, London, SW1Y4PE