Introduction
Watch Company
E
EMR RECRUITMENT LIMITED
EMR RECRUITMENT LIMITED is an active company incorporated on 11 February 2022 with the registered office located in Redhill. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. EMR RECRUITMENT LIMITED was registered 4 years ago.(SIC: 78109, 78200)
Status
active
Active since 4 years ago
Company No
13910319
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
IPE 93 ROMAN ROAD LIMITED
From: 10 October 2022To: 6 August 2025
IPE RADLETT CLOSE PROPERTIES LTD
From: 11 February 2022To: 10 October 2022
Address
Grosvenor House C/O Cbsbutler Holdings Limited London Road Redhill, RH1 1LQ,
Previous Addresses
2nd Floor, 22 Gilbert Street London W1K 5HD England
From: 8 August 2022To: 11 August 2025
4th Floor 73 New Bond Street London W1S 1RS United Kingdom
From: 11 February 2022To: 8 August 2022
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MAHER, Nisha
ActiveC/O Cbsbutler Holdings Limited, RedhillRH1 1LQ
Born August 1985
Director
Appointed 01 Aug 2025
MAHER, Nisha
C/O Cbsbutler Holdings Limited, RedhillRH1 1LQ
Born August 1985
Director
01 Aug 2025
Active
IMAM, Nadia Momin
ResignedGilbert Street, LondonW1K 5HD
Born January 1982
Director
Appointed 11 Feb 2022
Resigned 10 Nov 2022
IMAM, Nadia Momin
Gilbert Street, LondonW1K 5HD
Born January 1982
Director
11 Feb 2022
Resigned 10 Nov 2022
Resigned
REUBEN, Joshua Daniel
ResignedC/O Cbsbutler Holdings Limited, RedhillRH1 1LQ
Born March 1991
Director
Appointed 29 Nov 2022
Resigned 01 Aug 2025
REUBEN, Joshua Daniel
C/O Cbsbutler Holdings Limited, RedhillRH1 1LQ
Born March 1991
Director
29 Nov 2022
Resigned 01 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cbsbutler Holdings Limited
ActiveLondon Road, RedhillRH1 1LQ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 21 Aug 2025
Cbsbutler Holdings Limited
London Road, RedhillRH1 1LQ
Ownership of shares 50 to 75 percent
21 Aug 2025
Active
73 New Bond Street, LondonW1S 1RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Ceased 21 Aug 2025
Ipe Group (Holdings) Limited
73 New Bond Street, LondonW1S 1RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Ceased 21 Aug 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
23 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2025
21 August 2025
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
21 August 2025
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 May 2025
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2022
10 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2022
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2022