EMERGE SOLUTIONS GROUP LTD

Active

Company number 16807915

Stoke On Trent, United Kingdom · Incorporated 24 October 2025

The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom

Last updated on 19 September 2026

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

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Total raised

£5,999,998

Shares allotted

5,999,998

Latest round

3 February 2026

Company overview

EMERGE SOLUTIONS GROUP LTD is a private limited company registered in England and Wales since its incorporation on 24 October 2025 and remains active on the register. Its registered office is at The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Carl Wayne Holness is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Darren Edwin Cole is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: COLE, Darren Edwin (appointed 24 October 2025) and HOLNESS, Carl Wayne (appointed 24 October 2025).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. Companies House holds 6 filings for this company, most recently an accounts filing on 5 March 2026.

Compliance

Annual accounts Up to date

Last filed

—

Next due

30 June 2027

10 months left

Confirmation statement Up to date

Last filed

25 February 2026

Next due

11 March 2027

6 months left

Financial snapshot

Last accounts type

Period end

—

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

Capital table

Updated on 19 September 2026

CARL WAYNE HOLNESS (50.0%)
DARREN EDWIN COLE (25.5%)
IAN SCRAGG (24.5%)

Total shares

6,000,000

Nominal value

£2.000

AI confidence

(—%)

Data quality

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	2	GBP	£1.000
Total	6,000,000

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
CARL WAYNE HOLNESS	ORDINARY	3,000,000	50.00%	3,000,000	50.00%
DARREN EDWIN COLE	ORDINARY	1,530,000	25.50%	1,530,000	25.50%
IAN SCRAGG	ORDINARY	1,470,000	24.50%	1,470,000	24.50%
Total		6,000,000	100%	6,000,000	100%