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Emmerton Consulting Limited

Emmerton Consulting Limited is an active company incorporated on 9 August 2006 with the registered office located in London, Greater London. Emmerton Consulting Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05900435
Private limited company
Age
19 years
Incorporated 9 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 month 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
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 5 years
Telephone
08456033665
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jan 1957
Director • PSC • Consultant • British • Lives in Scotland • Born in Aug 1962
Director • Accountant • British • Lives in Scotland • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnsons Aggregates And Recycling Limited
Paul Warwick Capell is a mutual person.
Active
Promethean Particles Limited
Paul Warwick Capell is a mutual person.
Active
Myriad Ceg Group Limited
Paul Warwick Capell is a mutual person.
Active
Myriad Heat And Power Products Ltd
Paul Warwick Capell is a mutual person.
Active
Evolution Aqua Group Ltd
Paul Warwick Capell is a mutual person.
Active
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
£226.08K
Increased by £21.81K (+11%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£443.05K
Increased by £97.68K (+28%)
Total Liabilities
-£91.48K
Increased by £1.94K (+2%)
Net Assets
£351.57K
Increased by £95.73K (+37%)
Debt Ratio (%)
21%
Decreased by 5.28% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Aug 2024
Mrs Jane Louise Frosdick (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Paul Warwick Capell (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Ms Emily Georgia Capell Appointed
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Cessation of Paul Warwick Capell as a person with significant control on 1 July 2024
Submitted on 9 Sep 2024
Change of details for Mrs Jane Louise Frosdick as a person with significant control on 1 July 2024
Submitted on 9 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 4 Aug 2024
Appointment of Ms Emily Georgia Capell as a director on 19 February 2024
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 3 August 2022 with no updates
Submitted on 7 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year