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Emma Systems UK Ltd

Emma Systems UK Ltd is an active company incorporated on 22 November 2021 with the registered office located in Maidenhead, Berkshire. Emma Systems UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13757438
Private limited company
Age
4 years
Incorporated 22 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (1 year ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (5 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Craufurd Hale Group Ground Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Danish • Lives in Norway • Born in Jun 1968
Director • British • Lives in UK • Born in Nov 1976
Harald Høegh
PSC • Norwegian • Lives in Norway • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£135.51K
Increased by £37.31K (+38%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£166.51K
Increased by £24.62K (+17%)
Total Liabilities
-£159.34K
Increased by £1.17K (+1%)
Net Assets
£7.16K
Increased by £23.45K (-144%)
Debt Ratio (%)
96%
Decreased by 15.78% (-14%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 22 Aug 2023
Confirmation Submitted
3 Years Ago on 23 Nov 2022
Accounting Period Extended
4 Years Ago on 23 Nov 2021
Incorporated
4 Years Ago on 22 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Resolutions
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 20 May 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 13 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Aug 2023
Resolutions
Submitted on 6 Mar 2023
Repayment History
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