EA

EMERALD ACQUISITION LIMITED

Active

Company number 09810224

London, England · Incorporated 5 October 2015

10 Regent Street, Rex House, London, SW1Y 4PE, England

Last updated on 5 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
27 March 2026
Shares allotted · 0 shares allotted
—
29 October 2025
Shares allotted · 0 shares allotted
—
22 October 2024
Shares allotted · 0 shares allotted
—
20 March 2024
Shares allotted · 0 shares allotted
—
13 March 2023
Shares allotted · 0 shares allotted
—
1 June 2016
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Capital Allotment Shares
Capital
1 April 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2026 View
Legacy
Miscellaneous
10 November 2025 View
Capital Allotment Shares
Capital
10 November 2025 View
Legacy
Miscellaneous
27 October 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Capital Allotment Shares
Capital
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Capital Allotment Shares
Capital
31 October 2024 View
Accounts With Accounts Type Full
Accounts
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Capital Allotment Shares
Capital
13 May 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Capital Allotment Shares
Capital
15 March 2023 View
Second Filing Of Director Termination With Name
Officers
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Change Person Director Company With Change Date
Officers
26 October 2020 View
Change Person Director Company With Change Date
Officers
26 October 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Legacy
Miscellaneous
10 January 2018 View
Second Filing Of Director Appointment With Name
Document Replacement
14 November 2017 View
Legacy
Return
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Second Filing Capital Allotment Shares
Capital
8 August 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Second Filing Of Secretary Appointment With Name
Document Replacement
6 April 2017 View
Legacy
Capital
23 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2017 View
Legacy
Insolvency
23 February 2017 View
Resolution
Resolution
23 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
18 October 2016 View
Capital Name Of Class Of Shares
Capital
18 October 2016 View
Resolution
Resolution
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Legacy
Capital
30 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2016 View
Legacy
Insolvency
30 September 2016 View
Resolution
Resolution
30 September 2016 View
Capital Allotment Shares
Capital
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Resolution
Resolution
22 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2016 View
Incorporation Company
Incorporation
5 October 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

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