ES

EMERALD SPECIALIST LOGISTICS LIMITED

Active

Company number 15621375

Stone, England · Incorporated 6 April 2024

1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, ST15 8LQ, England

Last updated on 4 April 2026

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

EMERALDCO 30 LTD · 6 April 2024 – 24 April 2024

EMERALDCO 67 LTD · 24 April 2024 – 10 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Capital For Colleagues Plc
Ownership Of Shares 25 To 50 Percent
15 May 2024
PS
Mr Bill Joseph Power
Born November 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Resolution
Resolution
8 October 2025 View
Memorandum Articles
Incorporation
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Corporate Director Company With Name Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Certificate Change Of Name Company
Change Of Name
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Certificate Change Of Name Company
Change Of Name
24 April 2024 View
Incorporation Company
Incorporation
6 April 2024 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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