Emi Group Worldwide Holdings Limited

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Large Enterprise

Emi Group Worldwide Holdings Limited

06226803•Private Limited With Share Capital

4 Pancras Square, London, N1C4AG

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Incorporated

25/04/2007

Company Age

19 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Emi Group Worldwide Holdings Limited (06226803) is a private limited with share capital incorporated on 25/04/2007 (19 years old) and registered in london, N1C4AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 25/04/2007
N1C4AG

Financial Overview

Total Assets

£1.37B

Liabilities

£53.97M

Net Assets

£1.31B

Est. Turnover

£49.99M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
B
boyd johnston muir
director
P
paul samuel kramer
director
D
david richard james sharpe
director
A
andrew peter chadd
director
P
philip alexander cox
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
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
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2021
Legacy
Category:Other
Date:22-06-2021
Legacy
Category:Other
Date:22-06-2021
Legacy
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2020
Legacy
Category:Accounts
Date:29-07-2020
Legacy
Category:Other
Date:29-07-2020
Legacy
Category:Other
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
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:23-05-2019
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 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 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:08-06-2018
Legacy
Category:Accounts
Date:08-06-2018
Legacy
Category:Other
Date:08-06-2018
Legacy
Category:Other
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
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:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
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
Change Sail Address Company With Old Address
Category:Address
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Secretary Company With Name
Category:Officers
Date:16-10-2012
Appoint Person 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
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
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Legacy
Category:Mortgage
Date:05-10-2012
Capital Allotment Shares
Category:Capital
Date:12-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
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
Legacy
Category:Capital
Date:04-01-2012
Legacy
Category:Insolvency
Date:04-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Move Registers To Sail Company
Category:Address
Date:28-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Legacy
Category:Capital
Date:30-03-2011
Legacy
Category:Insolvency
Date:30-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2011
Resolution
Category:Resolution
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

364-366 Kensington High Street, London, W148NS
4 Pancras Square, London, N1C 4Ag, N1C4AGRegistered

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Contact

4 Pancras Square, London, N1C4AG