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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.
Watch Company
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
(6 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Emerald 2 Limited
Contact
Address
2nd Floor Exchequer Court 33 St Mary Axe
London
EC3A 8AA
Same address for the past
14 years
Companies in EC3A 8AA
Telephone
02073694800
Email
Unreported
Website
Erm.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Steve Maaseide
Director • Coo • American • Lives in United States • Born in Jan 1972
David James McArthur
Director • English • Lives in England • Born in Aug 1964
Carl Isaac
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Andrew Boland
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1969
Sabine Hoefnagel
Director • Dutch • Lives in UK • Born in Aug 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Erm-Europe,Ltd
Andrew Boland, David James McArthur, and 3 more are mutual people.
Active
Eagle 4 Limited
Andrew Boland, David James McArthur, and 3 more are mutual people.
Active
Nature Midco Limited
Steve Maaseide, Andrew Boland, and 3 more are mutual people.
Active
Nature Bidco Limited
Steve Maaseide, Andrew Boland, and 3 more are mutual people.
Active
Erm-Asia Pacific Holdings, Limited
Steve Maaseide, Andrew Boland, and 2 more are mutual people.
Active
Erm Limited
Andrew Boland, Sabine Hoefnagel, and 2 more are mutual people.
Active
Erm (Overseas Holdings) Limited
Steve Maaseide, Andrew Boland, and 2 more are mutual people.
Active
Erm Climate Markets Limited
Steve Maaseide, Andrew Boland, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£152.3M
Decreased by £9.17M (-6%)
Turnover
£1.1B
Increased by £283.77M (+35%)
Employees
7.46K
Increased by 461 (+7%)
Total Assets
£1.42B
Increased by £3.23M (0%)
Total Liabilities
-£1.23B
Decreased by £23.78M (-2%)
Net Assets
£188.57M
Increased by £27.01M (+17%)
Debt Ratio (%)
87%
Decreased by 1.88% (-2%)
See 10 Year Full Financials
Latest Activity
Andrew Boland Appointed
6 Days Ago on 1 Sep 2025
David James Mcarthur Resigned
6 Days Ago on 1 Sep 2025
Sabine Hoefnagel Resigned
6 Days Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Claudio Bertora Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Carl Isaac Appointed
1 Year 9 Months Ago on 30 Nov 2023
Mr Steve Maaseide Appointed
1 Year 9 Months Ago on 30 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Get Alerts
Get Credit Report
Discover Emerald 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Group of companies' accounts made up to 31 March 2023
Submitted on 24 Jul 2023
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Repayment History
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See All Charges & CCJs