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Em Acquisition I Limited

Em Acquisition I Limited is an active company incorporated on 24 May 2016 with the registered office located in London, Greater London. Em Acquisition I Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10195604
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Same address for the past 4 years
Telephone
020 70304970
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Feb 1951
Director • Builder • British • Lives in Thailand • Born in Dec 1946
Bretagne Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Em Acquisition Ii Limited
David Raymond Davies and Denis Gordon Dixon are mutual people.
Active
Audley Funding Limited
David Raymond Davies and Denis Gordon Dixon are mutual people.
Active
Af Acquisition 1 Ltd
David Raymond Davies and Denis Gordon Dixon are mutual people.
Active
Omnia Bonds Ii Limited
Truva Corporate Administration Limited and Denis Gordon Dixon are mutual people.
Active
Morteza Hospitality Bonds Limited
David Raymond Davies and Denis Gordon Dixon are mutual people.
Active
Invenio Capital Limited
Truva Corporate Administration Limited and Denis Gordon Dixon are mutual people.
Active
MTN Funding Plc
David Raymond Davies and Truva Corporate Administration Limited are mutual people.
Active
Raptor Capital International Plc
David Raymond Davies and Denis Gordon Dixon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£534
Decreased by £3.33K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.55M
Decreased by £3.1M (-41%)
Total Liabilities
-£4.55M
Decreased by £3.1M (-41%)
Net Assets
-£3.63K
Increased by £1 (-0%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Bretagne Trustees Limited (PSC) Appointed
3 Months Ago on 22 Jul 2025
Escher Marwick Plc (PSC) Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Small Accounts Submitted
8 Months Ago on 4 Feb 2025
David Raymond Davies Resigned
9 Months Ago on 22 Jan 2025
Truva Corporate Administration Limited Resigned
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Denis Gordon Dixon Appointed
1 Year 6 Months Ago on 18 Apr 2024
Roger Daniel Lunn Johnson Resigned
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Notification of Bretagne Trustees Limited as a person with significant control on 22 July 2025
Submitted on 19 Sep 2025
Cessation of Escher Marwick Plc as a person with significant control on 22 July 2025
Submitted on 19 Sep 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Termination of appointment of David Raymond Davies as a director on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Truva Corporate Administration Limited as a secretary on 10 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 5 Jun 2024
Termination of appointment of Roger Daniel Lunn Johnson as a director on 18 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Denis Gordon Dixon as a director on 18 April 2024
Submitted on 18 Apr 2024
Repayment History
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