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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 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 7 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 2 months 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
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1969
Director • Dutch • Lives in UK • Born in Aug 1970
Director • Coo • American • Lives in United States • Born in Jan 1972
Director • English • Lives in England • Born in Aug 1964
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
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
15 Days Ago on 7 Oct 2025
Andrew Boland Appointed
1 Month Ago on 1 Sep 2025
David James Mcarthur Resigned
1 Month Ago on 1 Sep 2025
Sabine Hoefnagel Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Claudio Bertora Resigned
1 Year 10 Months Ago on 30 Nov 2023
Mr Carl Isaac Appointed
1 Year 10 Months Ago on 30 Nov 2023
Mr Steve Maaseide Appointed
1 Year 10 Months 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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