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EX-EMILION LIMITED (09632034)

EX-EMILION LIMITED (09632034) is a dissolved UK company. incorporated on 10 June 2015. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. EX-EMILION LIMITED has been registered for 11 years. Current directors include HOEFNAGEL, Sabine, ISAAC, Carl, MAASEIDE, Steve and 1 others.

Company Number
09632034
Status
dissolved
Type
ltd
Incorporated
10 June 2015
Age
11 years
Address
2nd Floor Exchequer Court, London, EC3A 8AA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HOEFNAGEL, Sabine, ISAAC, Carl, MAASEIDE, Steve, MCARTHUR, David James
SIC Codes
99999

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Introduction
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EX-EMILION LIMITED

EX-EMILION LIMITED is an dissolved company incorporated on 10 June 2015 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EX-EMILION LIMITED was registered 11 years ago.(SIC: 99999)

Status

dissolved

Active since 11 years ago

Company No

09632034

LTD Company

Age

11 Years

Incorporated 10 June 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 18 November 2024 (1 year ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 July 2025 (11 months ago)

Next Due

Due by N/A

Previous Company Names

ENGINEERING SAFETY CONSULTANTS LTD
From: 9 November 2023To: 21 August 2024
ERM EMILION LIMITED
From: 17 June 2015To: 9 November 2023
EMILION BIDCO LIMITED
From: 10 June 2015To: 17 June 2015
Contact
Address

2nd Floor Exchequer Court 33 St Mary Axe London, EC3A 8AA,

Previous Addresses

, 6 New Street Square New Fetter Lane, London, EC4A 3BF, United Kingdom
From: 10 June 2015To: 31 July 2015
Timeline

26 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Jun 15
Funding Round
Aug 15
Funding Round
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
May 17
Director Joined
May 17
Director Joined
Apr 18
Director Left
Apr 18
Director Left
May 18
Director Left
May 19
Director Left
Jan 22
Funding Round
Apr 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Capital Update
Mar 23
Owner Exit
Apr 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
4
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

5 Active
10 Resigned

BRADSHAW, Jonathan

Active
33 St Mary Axe, LondonEC3A 8AA
Secretary
Appointed 31 May 2023

HOEFNAGEL, Sabine

Active
33 St Mary Axe, LondonEC3A 8AA
Born August 1970
Director
Appointed 26 Oct 2022

ISAAC, Carl

Active
33 St Mary Axe, LondonEC3A 8AA
Born March 1975
Director
Appointed 30 Nov 2023

MAASEIDE, Steve

Active
33 St Mary Axe, LondonEC3A 8AA
Born January 1972
Director
Appointed 30 Nov 2023

MCARTHUR, David James

Active
33 St Mary Axe, LondonEC3A 8AA
Born August 1964
Director
Appointed 05 Apr 2017

BURROWS, Roy

Resigned
Exchequer Court, LondonEC3A 8AA
Secretary
Appointed 31 Jul 2015
Resigned 31 May 2023

ALEXANDER, John George

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born November 1961
Director
Appointed 01 Apr 2017
Resigned 24 Apr 2019

ALEXANDER, John George

Resigned
Exchequer Court, LondonEC3A 8AA
Born November 1961
Director
Appointed 31 Jul 2015
Resigned 01 Apr 2017

BERTORA, Claudio

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born December 1969
Director
Appointed 26 Oct 2022
Resigned 30 Nov 2023

CROWE, Simon Paul

Resigned
Exchequer Court, LondonEC3A 8AA
Born May 1967
Director
Appointed 28 Mar 2018
Resigned 03 Oct 2022

JAMES, Keryn Lee

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born December 1968
Director
Appointed 01 Apr 2017
Resigned 31 Dec 2021

MUSSELLWHITE, Jonathan

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born October 1967
Director
Appointed 10 Jun 2015
Resigned 01 Aug 2015

PEARSON, Mark Robert

Resigned
Exchequer Court, LondonEC3A 8AA
Born December 1967
Director
Appointed 31 Jul 2015
Resigned 25 Apr 2018

REDMAN, Michael Mark

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born April 1968
Director
Appointed 10 Jun 2015
Resigned 01 Aug 2015

SILVERBECK, Andrew David

Resigned
Exchequer Court, LondonEC3A 8AA
Born April 1969
Director
Appointed 31 Jul 2015
Resigned 28 Mar 2018

Persons with significant control

2

1 Active
1 Ceased

Nature Bidco Limited

Active
33 St. Mary Axe, LondonEC3A 8AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2023

Erm Worldwide Group Limited

Ceased
St. Mary Axe, LondonEC3A 8AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Mar 2023
Fundings
Financials
Latest Activities

Filing History

69

Gazette Dissolved Voluntary
5 August 2025
GAZ2(A)GAZ2(A)
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Dissolution Voluntary Strike Off Suspended
18 January 2025
SOAS(A)SOAS(A)
Gazette Notice Voluntary
10 December 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 November 2024
DS01DS01
Accounts With Accounts Type Dormant
18 November 2024
AAAnnual Accounts
Certificate Change Of Name Company
21 August 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
2 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
23 November 2023
AAAnnual Accounts
Certificate Change Of Name Company
9 November 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 November 2023
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name Date
13 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 June 2023
TM02Termination of Secretary
Confirmation Statement With Updates
11 April 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 April 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
22 March 2023
SH19Statement of Capital
Legacy
22 March 2023
SH20SH20
Legacy
22 March 2023
CAP-SSCAP-SS
Resolution
22 March 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 March 2023
CH01Change of Director Details
Accounts With Accounts Type Full
15 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Confirmation Statement With Updates
11 April 2022
CS01Confirmation Statement
Resolution
8 April 2022
RESOLUTIONSResolutions
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2020
CH01Change of Director Details
Accounts With Accounts Type Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
7 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Accounts With Accounts Type Full
1 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Second Filing Of Form With Form Type
9 October 2015
RP04RP04
Change Person Director Company With Change Date
2 September 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 August 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2015
AP01Appointment of Director
Resolution
14 August 2015
RESOLUTIONSResolutions
Capital Allotment Shares
13 August 2015
SH01Allotment of Shares
Capital Allotment Shares
7 August 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
31 July 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
17 June 2015
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
10 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
10 June 2015
NEWINCIncorporation