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Emr Settlement Limited

Emr Settlement Limited is an active company incorporated on 5 March 2014 with the registered office located in London, Greater London. Emr Settlement Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08924703
Private limited company
Age
11 years
Incorporated 5 March 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
4th Floor, 350 Euston Road
London
NW1 3AW
Same address for the past 11 years
Telephone
02073804333
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in May 1964
Elexon Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elexon Limited
Sara Lyn Vaughan, Mr Tim Fitzpatrick, and 1 more are mutual people.
Active
BSC Co Limited
Sara Lyn Vaughan and Mr Peter Leonard Stanley are mutual people.
Active
Elexon Clear Limited
Sara Lyn Vaughan and Mr Peter Leonard Stanley are mutual people.
Active
South Staffordshire Water Plc
Sara Lyn Vaughan is a mutual person.
Active
Oil And Gas Authority
Sara Lyn Vaughan is a mutual person.
Active
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
£1.57M
Increased by £580K (+59%)
Turnover
£7.15M
Increased by £517K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Increased by £421K (+34%)
Total Liabilities
-£1.65M
Increased by £421K (+34%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Matthew Lee Johnson Resigned
1 Year 7 Months Ago on 15 Mar 2024
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr Peter Leonard Stanley Appointed
2 Years Ago on 1 Oct 2023
Simon James Mccalla Resigned
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
Michael John Stanley Gibbons Resigned
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 25 Jun 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Aug 2024
Termination of appointment of Matthew Lee Johnson as a director on 15 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 16 Oct 2023
Appointment of Mr Peter Leonard Stanley as a director on 1 October 2023
Submitted on 2 Oct 2023
Termination of appointment of Simon James Mccalla as a director on 4 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 6 Mar 2023
Termination of appointment of Michael John Stanley Gibbons as a director on 30 September 2022
Submitted on 19 Oct 2022
Repayment History
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