Introduction
Watch Company
O
OEP EMERALD TOPCO LIMITED
OEP EMERALD TOPCO LIMITED is an active company incorporated on 14 August 2024 with the registered office located in St Helier. OEP EMERALD TOPCO LIMITED was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
FC042304
OVERSEA-COMPANY Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
47 Esplanade St Helier, JE1 0BD,
No significant events found
Officers
10
Name
Role
Appointed
Status
GEN II CORPORATE SERVICES (JERSEY) LIMITED
ActiveEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 10 Mar 2025
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
10 Mar 2025
Active
AHRENS, Christian Patrick Raymond
ActiveEsplanade, St HelierJE1 0BD
Born July 1976
Director
Appointed 10 Mar 2025
AHRENS, Christian Patrick Raymond
Esplanade, St HelierJE1 0BD
Born July 1976
Director
10 Mar 2025
Active
AMICARELLA, Ana Burns
ActiveEsplanade, St HelierJE1 0BD
Born April 1966
Director
Appointed 10 Mar 2025
AMICARELLA, Ana Burns
Esplanade, St HelierJE1 0BD
Born April 1966
Director
10 Mar 2025
Active
CHAICHIAN, Mark Ramin
ActiveEsplanade, St HelierJE1 0BD
Born September 1977
Director
Appointed 10 Mar 2025
CHAICHIAN, Mark Ramin
Esplanade, St HelierJE1 0BD
Born September 1977
Director
10 Mar 2025
Active
DI SANTO, Michael Anthony
ActiveEsplnade, St HelierJE1 0BD
Born December 1989
Director
Appointed 10 Mar 2025
DI SANTO, Michael Anthony
Esplnade, St HelierJE1 0BD
Born December 1989
Director
10 Mar 2025
Active
KUSURIN, Ante
ActiveEsplanade, St HelierJE1 0BD
Born June 1983
Director
Appointed 10 Mar 2025
KUSURIN, Ante
Esplanade, St HelierJE1 0BD
Born June 1983
Director
10 Mar 2025
Active
LIDDELL, Jason Robert
ActiveEsplanade, St HelierJE1 0BD
Born September 1976
Director
Appointed 10 Mar 2025
LIDDELL, Jason Robert
Esplanade, St HelierJE1 0BD
Born September 1976
Director
10 Mar 2025
Active
MAPLASS, David Robert
ActiveEsplanade, St HelierJE1 0BD
Born March 1956
Director
Appointed 10 Mar 2025
MAPLASS, David Robert
Esplanade, St HelierJE1 0BD
Born March 1956
Director
10 Mar 2025
Active
NEWTON, Kelly Todd
ActiveEsplanade, St HelierJE1 0BD
Born July 1962
Director
Appointed 10 Mar 2025
NEWTON, Kelly Todd
Esplanade, St HelierJE1 0BD
Born July 1962
Director
10 Mar 2025
Active
PETROS, Mark Thomas
ActiveEsplanade, St HelierJE1 0BD
Born August 1989
Director
Appointed 10 Mar 2025
PETROS, Mark Thomas
Esplanade, St HelierJE1 0BD
Born August 1989
Director
10 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document
22 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2025
Appointment At Registration Of Person Authorised To Represent
10 March 2025
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
10 March 2025
No document