EB

EMERALD BUSINESS GROUP LIMITED

Active

Company number 09516012

Leamington Spa, England · Incorporated 28 March 2015

Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

Other information technology service activities · SIC 62090

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

Company history

Previous registered addresses

Unit 1, Trident Business Park Poseidon Way Tachbrook Park Leamington Spa Warwickshire CV34 6SW England · until 25 October 2021

Unit 8, Trident Business Park Poseidon Way Tachbrook Park Leamington Spa Warwickshire CV34 6SW United Kingdom · until 9 April 2020

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
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

WD
WINDRUM, Darren
Director
28 March 2015
WS
WINDRUM, Sarah Jane
Director · Resigned
28 March 2015

Persons with significant control

PS
Mr Darren Windrum
Born June 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Dormant
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Dormant
Accounts
17 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2021 View
Resolution
Resolution
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Capital Name Of Class Of Shares
Capital
24 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2021 View
Capital Allotment Shares
Capital
14 October 2021 View
Change To 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
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Dormant
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Incorporation Company
Incorporation
28 March 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV32 4LY

MARGARET HALL PROPERTIES LIMITED
#01139035
active
FOCUS BUSINESS SOLUTIONS LIMITED
#02874302
active
LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
#03335587
active
RE HUTT FINANCIAL SERVICES LIMITED
#03752336
active
SPRINGFIELD LAKES LIMITED
#03855312
active
See all companies at CV32 4LY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.