Company Profile
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Large EnterpriseEmerald Uk Holdco Limited
14128050•Private Limited With Share Capital
New Era House 8 Oldlands Way, Bognor Regis, West Sussex, PO229NQ
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Incorporated
24/05/2022
Company Age
4 years
Directors
8
Employees
310
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Emerald Uk Holdco Limited (14128050) is a private limited with share capital incorporated on 24/05/2022 (4 years old) and registered in west sussex, PO229NQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/05/2022
PO229NQ
310 employees
Financial Overview
Total Assets
£175.23M
Liabilities
£112.79M
Net Assets
£62.44M
Turnover
£61.50M
Cash
£4.63M
Key Metrics
310
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
49
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-07-2023
Legacy
Category:Insolvency
Date:26-07-2023
Legacy
Category:Capital
Date:26-07-2023
Resolution
Category:Resolution
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-04-2023
Resolution
Category:Resolution
Date:20-01-2023
Resolution
Category:Resolution
Date:20-01-2023
Memorandum Articles
Category:Incorporation
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Incorporation Company
Category:Incorporation
Date:24-05-2022
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date30/05/2026
Latest Accounts31/12/2025
Trading Addresses
5 Floor, 21-23 Wellington Street, Leeds, West Yorkshire, LS14DL
New Era House, 8 Oldlands Way, Bognor Regis, PO229NQRegistered
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Contact
New Era House 8 Oldlands Way, Bognor Regis, West Sussex, PO229NQ