EM

EM MIDCO1 LIMITED

Active

Company number 13855980

London, United Kingdom · Incorporated 18 January 2022

3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

Last updated on 17 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 April 2024

Company overview

EM MIDCO1 LIMITED is an active private limited company incorporated on 18 January 2022 and registered in England and Wales. The company’s registered office is at 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA. It is a holding company (SIC 64209) and operates as a subsidiary.

The company is wholly owned by Em Topco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has two British directors: Thomas William Fountain, appointed on 6 July 2022, and Paul Antony Woolf, appointed on 10 February 2025.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 10 November 2025. The next accounts are due by 30 September 2026. The latest confirmation statement, with no updates, was filed on 21 January 2026 and covers the period to 17 January 2026. The company has no charges, no insolvency history and has not been liquidated.

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
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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

PS
Em Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 January 2022

Funding

4 funding rounds
11 April 2024
Shares allotted · 0 shares allotted
19 December 2023
Shares allotted · 0 shares allotted
27 September 2022
Shares allotted · 0 shares allotted
6 July 2022
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2024 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
26 August 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2022 View
Capital Allotment Shares
Capital
18 November 2022 View
Capital Alter Shares Subdivision
Capital
16 August 2022 View
Capital Allotment Shares
Capital
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2022 View
Appoint Corporate Director Company With Name Date
Officers
10 March 2022 View
Appoint Corporate Director Company With Name Date
Officers
10 March 2022 View
Memorandum Articles
Incorporation
1 February 2022 View
Resolution
Resolution
1 February 2022 View
Incorporation Company
Incorporation
18 January 2022 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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