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EMERIA UK DORMANTS LIMITED

Active

Company number 14758404

London, England · Incorporated 25 March 2023

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 17 September 2026

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


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

Company overview

EMERIA UK DORMANTS LIMITED is an active private limited company incorporated on 25 March 2023 and registered in England and Wales. The company’s registered office is at Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL. Its principal activity is that of a holding company (SIC 64209).

The company is currently in dormant status. Its most recent accounts, filed on 26 July 2026 and made up to 31 December 2025, were prepared on a dormant basis. The next accounts are due by 30 September 2027. A confirmation statement was filed on 13 May 2026, with the next due by 14 May 2027.

The company has no charges and no insolvency history. It is wholly owned and controlled by Drive Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both appointed on incorporation, are Ouda Saleh and Steve John Perrett, both British nationals resident in England.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Drive Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2023 View
Incorporation Company
Incorporation
25 March 2023 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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