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Montagu Square (Ems) Limited

Montagu Square (Ems) Limited is an active company incorporated on 27 September 1995 with the registered office located in London, Greater London. Montagu Square (Ems) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03107080
Private limited by guarantee without share capital
Age
29 years
Incorporated 27 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (8 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor, One Great Cumberland Place
London
W1H 7AL
England
Address changed on 21 Jan 2025 (7 months ago)
Previous address was C/O Portman Estate Ground Floor 40 Portman Square London W1H 6LT
Telephone
02072992037
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • None • British,american • Lives in England • Born in Jul 1959
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1959
Director • Investment Manager • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
124 And 126 Tachbrook Street London SW1 Limited
Christopher Justin Robert Morris is a mutual person.
Active
Powerbroker Limited
Christopher Justin Robert Morris is a mutual person.
Active
14 Montagu Square Freehold Company Limited
Christopher Justin Robert Morris is a mutual person.
Active
ALT-Jl1 Limited
Jeremy David Lang is a mutual person.
Active
Ardevora Dpu Limited
Jeremy David Lang is a mutual person.
Active
Esk-Bz 20TH Century Furniture Ltd
Jeremy David Lang is a mutual person.
Dissolved
Ardevora Asset Management LLP
Jeremy David Lang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£48.45K
Increased by £3.01K (+7%)
Turnover
£1.3K
Decreased by £1.51K (-54%)
Employees
Unreported
Same as previous period
Total Assets
£54.98K
Increased by £5.17K (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£54.98K
Increased by £5.17K (+10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Mr Timothy Michael Caines Appointed
3 Months Ago on 6 Jun 2025
Katherine Georgina Balderson Resigned
3 Months Ago on 6 Jun 2025
Jeremy David Lang Resigned
6 Months Ago on 13 Feb 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Christopher Justin Robert Morris Appointed
1 Year 5 Months Ago on 27 Mar 2024
Elizabeth Mary Hicks Resigned
1 Year 5 Months Ago on 27 Mar 2024
Christopher Justin Robert Morris Resigned
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Katherine Georgina Balderson as a secretary on 6 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Timothy Michael Caines as a secretary on 6 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Jeremy David Lang as a director on 13 February 2025
Submitted on 13 Feb 2025
Registered office address changed from C/O Portman Estate Ground Floor 40 Portman Square London W1H 6LT to 4th Floor, One Great Cumberland Place London W1H 7AL on 21 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 3 Sep 2024
Termination of appointment of Elizabeth Mary Hicks as a director on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Christopher Justin Robert Morris as a director on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Jeremy David Lang as a director on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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