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Emerald 2 Limited

Emerald 2 Limited is an active company incorporated on 4 March 2011 with the registered office located in London, City of London. Emerald 2 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07551799
Private limited company
Age
14 years
Incorporated 4 March 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 March 2025 (9 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
2nd Floor Exchequer Court 33 St Mary Axe
London
EC3A 8AA
Same address for the past 14 years
Telephone
02073694800
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1969
Director • Coo • American • Lives in United States • Born in Jan 1972
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£120.66M
Decreased by £31.64M (-21%)
Turnover
£1.09B
Decreased by £4.22M (-0%)
Employees
7.4K
Decreased by 59 (-1%)
Total Assets
£1.4B
Decreased by £24.2M (-2%)
Total Liabilities
-£1.29B
Increased by £59.08M (+5%)
Net Assets
£105.3M
Decreased by £83.28M (-44%)
Debt Ratio (%)
92%
Increased by 5.74% (+7%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Oct 2025
Andrew Boland Appointed
3 Months Ago on 1 Sep 2025
David James Mcarthur Resigned
3 Months Ago on 1 Sep 2025
Sabine Hoefnagel Resigned
3 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Mar 2024
Claudio Bertora Resigned
2 Years Ago on 30 Nov 2023
Mr Carl Isaac Appointed
2 Years Ago on 30 Nov 2023
Mr Steve Maaseide Appointed
2 Years Ago on 30 Nov 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Appointment of Andrew Boland as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Sabine Hoefnagel as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of David James Mcarthur as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 6 Mar 2024
Appointment of Mr Steve Maaseide as a director on 30 November 2023
Submitted on 30 Nov 2023
Appointment of Mr Carl Isaac as a director on 30 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Claudio Bertora as a director on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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