Company Profile
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Large EnterpriseEmeria Res Uk Newco Limited
13778359•Private Limited With Share Capital
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL
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Incorporated
02/12/2021
Company Age
4 years
Directors
5
Employees
127
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Emeria Res Uk Newco Limited (13778359) is a private limited with share capital incorporated on 02/12/2021 (4 years old) and registered in london, NW12PL. 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 02/12/2021
NW12PL
127 employees
Financial Overview
Total Assets
£431.40M
Liabilities
£518.09M
Net Assets
£-86.68M
Est. Turnover
£51.00M
AI Estimated
Unreported
Cash
£14.6K
Key Metrics
127
Employees
5
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2026
Legacy
Category:Other
Date:07-11-2026
Legacy
Category:Accounts
Date:16-10-2026
Legacy
Category:Other
Date:16-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Legacy
Category:Miscellaneous
Date:15-01-2025
Resolution
Category:Resolution
Date:04-12-2024
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Legacy
Category:Accounts
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:28-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2023
Capital Cancellation Shares
Category:Capital
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Memorandum Articles
Category:Incorporation
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Incorporation Company
Category:Incorporation
Date:02-12-2021
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/01/2026
Latest Accounts31/12/2024
Trading Addresses
Fifth Floor The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered
Queensway House, 11 Queensway, New Milton, Hampshire, BH255NR
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Contact
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL