EI

EMERALD IT MANAGED SOLUTIONS LIMITED

Active

Company number 06876810

Leamington Spa · Incorporated 14 April 2009

2 Hamilton Terrace, Holly Walk, Leamington Spa, CV32 4LY

Last updated on 22 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emerald Business Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Capital Alter Shares Subdivision
Capital
21 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Legacy
Accounts
22 April 2009 View
Incorporation Company
Incorporation
14 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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