Emi Group (Newco) Limited

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Emi Group (newco) Limited

07800879•Private Limited With Share Capital

4 Pancras Square, London, N1C4AG
02039327600

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Incorporated

06/10/2011

Company Age

14 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Emi Group (newco) Limited (07800879) is a private limited with share capital incorporated on 06/10/2011 (14 years old) and registered in london, N1C4AG. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 06/10/2011
N1C4AG

Financial Overview

Total Assets

£1.70B

Liabilities

£1.72B

Net Assets

£-23.51M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul samuel kramer
director
B
boyd johnston muir
director
P
philip alexander cox
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2021
Legacy
Category:Accounts
Date:17-06-2021
Legacy
Category:Other
Date:17-06-2021
Legacy
Category:Other
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2020
Legacy
Category:Accounts
Date:10-06-2020
Legacy
Category:Other
Date:10-06-2020
Legacy
Category:Other
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2019
Legacy
Category:Accounts
Date:28-05-2019
Legacy
Category:Other
Date:28-05-2019
Legacy
Category:Other
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2018
Legacy
Category:Accounts
Date:30-05-2018
Legacy
Category:Other
Date:30-05-2018
Legacy
Category:Other
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2017
Legacy
Category:Accounts
Date:13-06-2017
Legacy
Category:Other
Date:13-06-2017
Legacy
Category:Other
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Auditors Resignation Company
Category:Auditors
Date:22-05-2015
Miscellaneous
Category:Miscellaneous
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Move Registers To Sail Company
Category:Address
Date:11-12-2012
Change Sail Address Company
Category:Address
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Termination Secretary Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Legacy
Category:Capital
Date:21-08-2012
Legacy
Category:Insolvency
Date:21-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2012
Resolution
Category:Resolution
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2011
Resolution
Category:Resolution
Date:03-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2011
Change Of Name Notice
Category:Change Of Name
Date:01-11-2011

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Pancras Square, London, N1C 4Ag, N1C4AGRegistered

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Contact

02039327600
4 Pancras Square, London, N1C4AG