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EMERALD ADVISORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emerald Advisors Ltd. The company was founded 16 years ago and was given the registration number 06631031. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A Battersea Reach, Juniper Drive, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EMERALD ADVISORS LTD
Company Number:06631031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Corporate Secretary31 May 2023Active
6, Rue Du Bel Air, Meudon, France, 92190

Director11 September 2008Active
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA

Corporate Secretary26 June 2008Active
31, Cannon Wharf Business Centre, 35 Evelyn Street, London, SE8 5RT

Corporate Director26 June 2008Active

People with Significant Control

Anglodan Enterprises Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:75, Bell Gardens, Ely, United Kingdom, CB6 3TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jan Grondrup-Vivanco
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Danish
Country of residence:France
Address:6, Rue Du Bel Air, Meudon, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-12-03Address

Change registered office address company with date old address new address.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Appoint corporate secretary company with name date.

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2023-06-01Officers

Termination secretary company with name termination date.

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2023-06-01Address

Change registered office address company with date old address new address.

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2023-03-15Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

Download
2019-10-10Officers

Change corporate secretary company with change date.

Download
2019-10-09Address

Change registered office address company with date old address new address.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-03-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Persons with significant control

Change to a person with significant control.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-09-10Officers

Change corporate secretary company with change date.

Download
2018-09-07Address

Change registered office address company with date old address new address.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-03-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-15Persons with significant control

Change to a person with significant control.

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