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EMERGO CONSULTING (UK) LIMITED

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

This company is commonly known as Emergo Consulting (uk) Limited. The company was founded 22 years ago and was given the registration number 04264871. The firm's registered office is in HISTON. You can find them at Compass House, Vision Park, Histon, Cambridge. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EMERGO CONSULTING (UK) LIMITED
Company Number:04264871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Compass House, Vision Park, Histon, Cambridge, United Kingdom, CB24 9BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Vision Park Histon, Cambridge, England, CB24 9BZ

Director03 November 2022Active
60 Rundle Road, Sheffield, S7 1NX

Secretary03 August 2001Active
Cortijo Loma De Taura, La Loma, Alomartes 18350, Spain,

Secretary13 February 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 August 2001Active
Compass House, Vision Park, Histon, United Kingdom, CB24 9BZ

Director30 June 2022Active
60 Rundle Road, Sheffield, S7 1NX

Director03 August 2001Active
60 Rundle Road, Sheffield, S7 1NX

Director03 August 2001Active
Mozartkade 5, 1077 Dh, Amsterdam, The Netherlands, FOREIGN

Director21 May 2003Active
Braeside 35 Bridge Drive, Christleton, Chester, CH3 6AW

Director20 June 2005Active
Cortijo Loma De Taura, La Loma, Alomartes, 18350, Spain,

Director21 May 2003Active
5613, Clarion Cove, Austin, Usa, TX 78746

Director12 February 2010Active
Compass House, Vision Park, Histon, United Kingdom, CB24 9BZ

Director03 May 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 August 2001Active

People with Significant Control

Emergo Europe Consulting Bv
Notified on:16 April 2016
Status:Active
Country of residence:Netherlands
Address:20, Prinsessegracht, The Hague, Netherlands, 2514 AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type small.

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2023-08-14Address

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

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-07-14Address

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

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-04Officers

Appoint person director company with name date.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts amended with accounts type small.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Appoint person director company with name date.

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2022-06-30Accounts

Accounts with accounts type small.

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2022-02-07Accounts

Accounts amended with accounts type small.

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2021-12-24Capital

Capital statement capital company with date currency figure.

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2021-12-24Capital

Legacy.

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2021-12-24Insolvency

Legacy.

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2021-12-24Resolution

Resolution.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-11-17Resolution

Resolution.

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2021-11-11Capital

Capital allotment shares.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type full.

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2020-11-30Address

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

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-04-09Accounts

Accounts with accounts type full.

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2019-12-11Officers

Termination director company with name termination date.

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