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Emerald Hospitality Group Ltd

Emerald Hospitality Group Ltd is an active company incorporated on 25 September 2018 with the registered office located in London, Greater London. Emerald Hospitality Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11587347
Private limited company
Age
7 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months 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 (10 months remaining)
Address
A And L, Suite 1-3 Hop Exchange
24 Southwark Street
London
SE1 1TY
England
Address changed on 21 Apr 2022 (3 years ago)
Previous address was Upper Maisonette 33 Kensington High Street London W8 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
PSC • Director • Italian • Lives in England • Born in May 1969
PSC • Director • Spanish • Lives in England • Born in Apr 1996
Director • Spanish • Lives in England • Born in Apr 1996
Mr Alberto Darioush Zandi
PSC • Spanish • Lives in England • Born in Apr 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Eatpiu Ltd
Arian Zandi, Alberto Darioush Zandi, and 1 more are mutual people.
Active
Zandi Enterprises Ltd
Arian Zandi and Alberto Darioush Zandi are mutual people.
Active
Intconsult Ltd
Arian Zandi and Alberto Darioush Zandi are mutual people.
Active
Eatplus Limited
Arian Zandi and Alberto Darioush Zandi are mutual people.
Active
Mangerplus Ltd
Arian Zandi and Alberto Darioush Zandi are mutual people.
Active
Eatmas Limited
Arian Zandi and Livio Bettoschi are mutual people.
Active
Applyplace Property Management Limited
Livio Bettoschi is a mutual person.
Active
Mas Latam Ltd
Arian Zandi 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
£50.33K
Increased by £40.26K (+400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.05M
Decreased by £508.83K (-20%)
Total Liabilities
-£1.8M
Increased by £474.61K (+36%)
Net Assets
£244.95K
Decreased by £983.44K (-80%)
Debt Ratio (%)
88%
Increased by 36.09% (+69%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Alberto Darioush Zandi (PSC) Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Arian Zandi (PSC) Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Arian Zandi (PSC) Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mr Arian Zandi Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mr Arian Zandi Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mr Alberto Darioush Zandi Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mr Alberto Darioush Zandi (PSC) Details Changed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 14 Jul 2025
Second filing of a statement of capital following an allotment of shares on 19 May 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 22 May 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Change of details for Mr Alberto Darioush Zandi as a person with significant control on 12 September 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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