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Emma Holdings Limited

Emma Holdings Limited is an active company incorporated on 5 August 2021 with the registered office located in London, Greater London. Emma Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13549980
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
No changes occurred since incorporation
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
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 22 Oct 2025 (16 days ago)
Previous address was 207 Regent Street Third Floor, Suite 8 London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in Mar 1967
Mr Giancarlo Vatta
PSC • Italian • Lives in Malta • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackrock IMG Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Ik Foundation & Company Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Fiduciary Services Limited
Stein Harald Johnsen is a mutual person.
Active
Westmoore Trust Company (Offshore) Limited
Stein Harald Johnsen is a mutual person.
Active
Warnford Capital Limited
Stein Harald Johnsen is a mutual person.
Active
Westmoore Corporate Director (UK) Limited
Stein Harald Johnsen is a mutual person.
Active
Westmoore Company Store Limited
Stein Harald Johnsen is a mutual person.
Active
Westmoore Company Secretary (UK) Limited
Stein Harald Johnsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.72K
Decreased by £546.77K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Decreased by £126.83K (-10%)
Total Liabilities
-£853.31K
Decreased by £772 (-0%)
Net Assets
£301.53K
Decreased by £126.06K (-29%)
Debt Ratio (%)
74%
Increased by 7.25% (+11%)
Latest Activity
Registered Address Changed
16 Days Ago on 22 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
19 Days Ago on 19 Oct 2025
Mr Stein Harald Johnsen Details Changed
19 Days Ago on 19 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Westmoore Company Secretary (Uk) Limited Details Changed
2 Years Ago on 1 Nov 2023
Registered Address Changed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Registered office address changed from 207 Regent Street Third Floor, Suite 8 London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 22 October 2025
Submitted on 22 Oct 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 19 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Stein Harald Johnsen on 19 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 11 Aug 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 19 Aug 2024
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 1 November 2023
Submitted on 1 Nov 2023
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 15 Aug 2023
Repayment History
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