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Emergentedge Limited

Emergentedge Limited is an active company incorporated on 13 October 2005 with the registered office located in Bedford, Bedfordshire. Emergentedge Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05591844
Private limited company
Age
19 years
Incorporated 13 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW
England
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Management Consultant • British • Lives in England • Born in Jan 1958
Secretary • British • Lives in UK • Born in Jul 1958
Mr Jeremy Paul Whitehead
PSC • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.02M
Increased by £201K (+25%)
Total Liabilities
-£111.82K
Increased by £11.34K (+11%)
Net Assets
£903.59K
Increased by £189.65K (+27%)
Debt Ratio (%)
11%
Decreased by 1.32% (-11%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mrs Louise Whitehead (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Jeremy Paul Whitehead (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Micro Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
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Documents
Confirmation statement made on 13 October 2024 with updates
Submitted on 24 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 2 Sep 2024
Change of details for Mrs Louise Whitehead as a person with significant control on 5 August 2024
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Notification of Jeremy Paul Whitehead as a person with significant control on 5 August 2024
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 29 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 May 2024
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 24 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Repayment History
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