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Emerald40 Ltd

Emerald40 Ltd is an active company incorporated on 18 December 2014 with the registered office located in London, Greater London. Emerald40 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09361144
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Emerald40 Ltd. Suite 229 Unit 3a
34 - 35 Hatton Garden
London
EC1N 8DX
United Kingdom
Address changed on 16 Dec 2024 (10 months ago)
Previous address was Suite 229 Unit 3a, 34-35 Hatton Garden Suite 229, Unit 3a 34 - 35 Hatton Garden London EC1N 8DX England
Telephone
07754754005
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • South African • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Place (Kingswood) Management Company Limited
Mr Andrew Milner-Walker is a mutual person.
Active
Brands
Bespoke Advantage
Bespoke Advantage is an international beauty and wellness consultancy with over 60 years of combined experience in brand development.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£73.45K
Decreased by £7.15K (-9%)
Total Liabilities
-£70.64K
Decreased by £7.23K (-9%)
Net Assets
£2.81K
Increased by £78 (+3%)
Debt Ratio (%)
96%
Decreased by 0.44% (-0%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 15 Sep 2025
Andrew Milner-Walker (PSC) Resigned
7 Months Ago on 1 Mar 2025
Mrs Janet Milner-Walker (PSC) Details Changed
7 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years Ago on 25 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Change of details for Mrs Janet Milner-Walker as a person with significant control on 1 March 2025
Submitted on 16 Mar 2025
Cessation of Andrew Milner-Walker as a person with significant control on 1 March 2025
Submitted on 16 Mar 2025
Registered office address changed from Suite 229 Unit 3a, 34-35 Hatton Garden Suite 229, Unit 3a 34 - 35 Hatton Garden London EC1N 8DX England to Emerald40 Ltd. Suite 229 Unit 3a 34 - 35 Hatton Garden London EC1N 8DX on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Registered office address changed from 128 City Road London EC1V 2NX England to Suite 229 Unit 3a, 34-35 Hatton Garden Suite 229, Unit 3a 34 - 35 Hatton Garden London EC1N 8DX on 1 July 2023
Submitted on 1 Jul 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 4 Jan 2023
Repayment History
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