EC

EMERALD CORPORATES LIMITED

Active

Company number 16120279

London, United Kingdom · Incorporated 5 December 2024

Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, W4 5YG, United Kingdom

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ATITHI KITCHEN LTD · 5 December 2024 – 21 October 2025

CHESHAM CONSULTING SERVICES LIMITED · 21 October 2025 – 23 January 2026

Previous registered addresses

Office Gold Building 3 Chiswick Park 566, Chiswick High Road London W4 5YA United Kingdom · until 1 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

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

Officers

KH
KAUR, Harneet
Director
19 December 2025
DL
DASARI, Lakshman
Director · Resigned
5 December 2024

Persons with significant control

PS
Emerald Hexagon Biopharma Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
31 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2026 View
Certificate Change Of Name Company
Change Of Name
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Certificate Change Of Name Company
Change Of Name
21 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Capital Allotment Shares
Capital
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Incorporation Company
Incorporation
5 December 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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