Emerald40 Ltd

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Emerald40 Ltd

09361144Private Limited With Share Capital

60 Tottenham Court Road, Suite 229A, London, W1T2EW
Incorporated

18/12/2014

Company Age

11 years

Directors

2

Employees

3

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Emerald40 Ltd (09361144) is a private limited with share capital incorporated on 18/12/2014 (11 years old) and registered in london, W1T2EW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 18/12/2014
W1T2EW
3 employees

Financial Overview

Total Assets

£73.5K

Liabilities

£70.6K

Net Assets

£2.8K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

1

Shareholders

2

PSCs

Board of Directors

2

Filed Documents

38
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2016
Incorporation Company
Category:Incorporation
Date:18-12-2014

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 Hay Hill, Mayfair, London, W1J8NR
60 Tottenham Court Road, London, W1T2EWRegistered

Related Companies

1

Contact

02033320343
www.thebespokeadvantage.com
60 Tottenham Court Road, Suite 229A, London, W1T2EW