Emerald Acquisition Limited LONDON


Founded in 2015, Emerald Acquisition, classified under reg no. 09810224 is an active company. Currently registered at 10 Regent Street SW1Y 4PE, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 6 directors in the the company, namely Zach B., Jonathan B. and Arthur L. and others. In addition one secretary - Amy S. - is with the firm. As of 2 June 2024, there were 2 ex directors - Michelle S., Leonard B. and others listed below. There were no ex secretaries.

Emerald Acquisition Limited Address / Contact

Office Address 10 Regent Street
Office Address2 Rex House
Town London
Post code SW1Y 4PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09810224
Date of Incorporation Mon, 5th Oct 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (120 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Zach B.

Position: Director

Appointed: 01 May 2023

Amy S.

Position: Secretary

Appointed: 09 May 2022

Jonathan B.

Position: Director

Appointed: 27 March 2021

Arthur L.

Position: Director

Appointed: 30 September 2016

Milton B.

Position: Director

Appointed: 01 June 2016

Roger K.

Position: Director

Appointed: 01 June 2016

Todd C.

Position: Director

Appointed: 05 October 2015

Michelle S.

Position: Director

Appointed: 31 August 2017

Resigned: 03 October 2022

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 08 February 2017

Resigned: 09 May 2022

Leonard B.

Position: Director

Appointed: 01 June 2016

Resigned: 31 August 2017

Eghams Court Corporate Services Limited

Position: Corporate Secretary

Appointed: 05 October 2015

Resigned: 08 February 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 2nd, August 2023
Free Download (22 pages)

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