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Emissary Holdings Ltd

Emissary Holdings Ltd is an active company incorporated on 8 August 2018 with the registered office located in London, Greater London. Emissary Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11507425
Private limited company
Age
7 years
Incorporated 8 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (4 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
29 Farm Street
London
W1J 5RL
United Kingdom
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 5 Albany Courtyard London W1J 0HF United Kingdom
Telephone
07770 250003
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
PSC • Director • American • Lives in UK • Born in Dec 1986 • Chairman
Director • British • Lives in UK • Born in Sep 1958
Director • American • Lives in United States • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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MBM Secretarial Services Limited and Andrew Terence Clarke are mutual people.
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MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Smart-Storage Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£352.68K
Decreased by £481.14K (-58%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£462.39K
Decreased by £533.28K (-54%)
Total Liabilities
-£341.52K
Decreased by £88.67K (-21%)
Net Assets
£120.86K
Decreased by £444.62K (-79%)
Debt Ratio (%)
74%
Increased by 30.65% (+71%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Aug 2025
Mrs Doris Meister Appointed
9 Months Ago on 1 Mar 2025
Mr Andrew Terence Clarke Appointed
11 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Mr Matthew Mc Grath Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Mr Matthew Mc Grath (PSC) Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Aug 2023
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Documents
Replacement filing of SH01 - 06/11/25 Statement of Capital gbp 23559
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Second filing of Confirmation Statement dated 7 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 8 Aug 2025
07/08/25 Statement of Capital gbp 23312
Submitted on 7 Aug 2025
Appointment of Mrs Doris Meister as a director on 1 March 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 4 Jun 2025
Repayment History
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