E.M.I. Overseas Holdings Limited

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E.m.i. Overseas Holdings Limited

00403200•Private Limited With Share Capital

4 Pancras Square, London, N1C4AG

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Incorporated

16/01/1946

Company Age

80 years

Directors

5

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

E.m.i. Overseas Holdings Limited (00403200) is a private limited with share capital incorporated on 16/01/1946 (80 years old) and registered in london, N1C4AG. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 16/01/1946
N1C4AG

Financial Overview

Total Assets

£20.52M

Liabilities

£1.04M

Net Assets

£19.48M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
andrew peter chadd
director
B
boyd johnston muir
director
P
paul samuel kramer
director
P
philip alexander cox
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
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:30-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2021
Legacy
Category:Accounts
Date:13-06-2021
Legacy
Category:Other
Date:13-06-2021
Legacy
Category:Other
Date:13-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
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:27-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2019
Legacy
Category:Accounts
Date:29-05-2019
Legacy
Category:Other
Date:29-05-2019
Legacy
Category:Other
Date:29-05-2019
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 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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2018
Legacy
Category:Accounts
Date:31-05-2018
Legacy
Category:Other
Date:31-05-2018
Legacy
Category:Other
Date:31-05-2018
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2016
Legacy
Category:Accounts
Date:28-10-2016
Legacy
Category:Other
Date:28-10-2016
Legacy
Category:Other
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2015
Legacy
Category:Accounts
Date:12-10-2015
Legacy
Category:Other
Date:12-10-2015
Legacy
Category:Other
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2014
Legacy
Category:Other
Date:08-08-2014
Legacy
Category:Other
Date:08-08-2014
Legacy
Category:Other
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2013
Legacy
Category:Other
Date:20-11-2013
Legacy
Category:Other
Date:20-11-2013
Legacy
Category:Other
Date:20-11-2013
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:17-07-2013
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:11-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2012
Termination Secretary Company With Name
Category:Officers
Date:10-12-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Termination 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:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:06-01-2012
Move Registers To Sail Company
Category:Address
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Legacy
Category:Mortgage
Date:19-12-2011
Legacy
Category:Mortgage
Date:19-12-2011
Legacy
Category:Mortgage
Date:19-12-2011
Legacy
Category:Mortgage
Date:19-12-2011
Legacy
Category:Mortgage
Date:19-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Pancras Square, London, N1C 4Ag, N1C4AGRegistered
Wrights Lane, London, W85SW

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Contact

4 Pancras Square, London, N1C4AG