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Emea Tortilla Limited
Emea Tortilla Limited is an active company incorporated on 14 September 2015 with the registered office located in London, Greater London. Emea Tortilla Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09774647
Private limited company
Age
10 years
Incorporated
14 September 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 September 2025
(1 month ago)
Next confirmation dated
13 September 2026
Due by
27 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Emea Tortilla Limited
Contact
Update Details
Address
2nd Floor 39-41 Shelton Street
London
WC2H 9HJ
United Kingdom
Address changed on
4 Nov 2024
(1 year ago)
Previous address was
83 Baker Street Marylebone London W1U 6AG England
Companies in WC2H 9HJ
Telephone
Unreported
Email
Unreported
Website
Chipotle.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Benjamin Williams
Director • Managing Director • American • Lives in UK • Born in May 1979
Jennifer Leigh Mellor
Director • American • Lives in UK • Born in Jan 1991
Aoife Marie Dannatt
Director • Businessperson • Irish • Lives in UK • Born in Jan 1987
Helen Kaminski
Director • American • Lives in United States • Born in Dec 1963
Anat Davidzon
Director • Canadian • Lives in UK • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chipotle Mexican Grill UK Limited
Oakwood Corporate Secretary Limited, Helen Kaminski, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.04M
Decreased by £2.96M (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£71.02M
Increased by £11.83M (+20%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£71.02M
Increased by £11.83M (+20%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
See 10 Year Full Financials
Latest Activity
Jennifer Leigh Mellor Appointed
5 Days Ago on 4 Nov 2025
Aoife Marie Dannatt Resigned
25 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Aoife Marie Dannatt Appointed
5 Months Ago on 22 May 2025
Benjamin Williams Resigned
5 Months Ago on 22 May 2025
Anat Davidzon Details Changed
10 Months Ago on 1 Jan 2025
Anat Davidzon Details Changed
10 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year Ago on 4 Nov 2024
Anat Davidzon Appointed
1 Year Ago on 31 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Aoife Marie Dannatt as a director on 15 October 2025
Submitted on 4 Nov 2025
Appointment of Jennifer Leigh Mellor as a director on 4 November 2025
Submitted on 4 Nov 2025
Submitted on 10 Oct 2025
Director's details changed for Anat Davidzon on 1 January 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 30 Sep 2025
Director's details changed for Anat Davidzon on 1 January 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 17 Sep 2025
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Repayment History
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