Emercy Limited LONDON


Emercy started in year 2015 as Private Limited Company with registration number 09455043. The Emercy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Grove House. Postal code: N12 0DR.

The firm has 2 directors, namely Edward G., Max G.. Of them, Edward G., Max G. have been with the company the longest, being appointed on 24 February 2015. As of 6 May 2024, there was 1 ex director - Douglas G.. There were no ex secretaries.

Emercy Limited Address / Contact

Office Address Grove House
Office Address2 2 Woodberry Grove
Town London
Post code N12 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09455043
Date of Incorporation Tue, 24th Feb 2015
Industry Buying and selling of own real estate
End of financial Year 30th March
Company age 9 years old
Account next due date Mon, 30th Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Edward G.

Position: Director

Appointed: 24 February 2015

Max G.

Position: Director

Appointed: 24 February 2015

Douglas G.

Position: Director

Appointed: 24 February 2015

Resigned: 05 July 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Max G. This PSC and has 25-50% shares. The second one in the PSC register is Edward G. This PSC owns 25-50% shares. Moving on, there is Douglas G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Max G.

Notified on 6 July 2023
Nature of control: 25-50% shares

Edward G.

Notified on 6 July 2023
Nature of control: 25-50% shares

Douglas G.

Notified on 6 April 2016
Ceased on 6 July 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-302016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth14 306        
Balance Sheet
Cash Bank On Hand 78 73030211 730100881100100100
Current Assets78 73082 23022 00251 63040 00040 78140 00040 000100
Net Assets Liabilities 14 3065 272-19 804-19 743-6 8838 80817 32637 239
Debtors 3 50021 70039 90039 90039 90039 90039 900 
Other Debtors 3 50021 70039 90039 90039 90039 90039 900 
Cash Bank In Hand78 730        
Net Assets Liabilities Including Pension Asset Liability14 306        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve14 206        
Shareholder Funds14 306        
Other
Description Principal Activities        68 100
Accrued Liabilities Deferred Income       6 060 
Amounts Owed To Related Parties       346 843345 206
Average Number Employees During Period  3  3333
Creditors 272 917698 530753 234818 347806 268789 796781 278345 206
Fixed Assets674 975      769 779769 779
Investment Property 674 975692 975692 975769 779769 779769 779769 779769 779
Net Current Assets Liabilities-368 057-376 577-676 528-701 604-778 347-765 487-749 796-741 278-345 106
Provisions For Liabilities Balance Sheet Subtotal 11 17511 17511 17511 17511 17511 17511 1754 997
Taxation Social Security Payable       6 038 
Total Assets Less Current Liabilities306 918298 39816 447-8 629-8 5684 29219 98328 501424 673
Additions Other Than Through Business Combinations Investment Property Fair Value Model  18 000 76 804    
Amounts Owed To Group Undertakings 175 870314 593353 562425 753413 653395 980386 743 
Bank Borrowings Overdrafts 281 437382 437382 437382 459382 437382 438382 437 
Investment Property Fair Value Model 674 975692 975692 975769 779769 779769 779  
Other Creditors 272 9171 5002 9402 9404 1405 3406 060 
Other Taxation Social Security Payable   14 2957 1956 0386 0386 038 
Creditors Due After One Year281 437        
Creditors Due Within One Year446 787        
Investments Fixed Assets674 975        
Number Shares Allotted100        
Par Value Share1        
Provisions For Liabilities Charges11 175        
Share Capital Allotted Called Up Paid100        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 24th, October 2023
Free Download (7 pages)

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