EMERALD LEISURE LTD
ActiveCompany number 15333716
Bedford, United Kingdom · Incorporated 7 December 2023
Unit 3 Stewartby Business Park, Broadmead Road, Stewartby, Bedford, MK43 9ND, United Kingdom
Last updated on 19 September 2026
Support activities to performing arts · SIC 90020
Company history
AMB THEATRE GROUP LTD · 7 December 2023 – 21 January 2026
Company overview
Incorporated on 7 December 2023 and registered in England and Wales, EMERALD LEISURE LTD remains an active private limited company, now trading for 2 years. It changed its name from AMB THEATRE GROUP LTD on 7 December 2023. Its registered office is at Unit 3 Stewartby Business Park, Broadmead Road, Stewartby, Bedford, MK43 9ND, United Kingdom. Its principal activity is support activities to performing arts (SIC 90020).
It is controlled by Talent Artistic Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MILLS-BROWN, Andrew Charles (appointed 7 December 2023) and SUCH, Andrew David (appointed 21 January 2026). One person previously held significant control and has since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 16 February 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 6 December 2025. The next is due by 20 December 2026. Companies House holds 10 filings for this company, most recently an accounts filing on 16 February 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 19 September 2026- ANDREW MILLS-BROWN (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANDREW MILLS-BROWN | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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