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Emeria Res UK Newco Limited

Emeria Res UK Newco Limited is an active company incorporated on 2 December 2021 with the registered office located in New Milton, Hampshire. Emeria Res UK Newco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13778359
Private limited company
Age
3 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in May 1989
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Jan 1979
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1966
Director • French • Lives in France • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstport Property Services No.16 Limited
John Joseph Keenan and Ouda Saleh are mutual people.
Active
Universal Management Services Limited
Ouda Saleh and John Joseph Keenan are mutual people.
Active
Firstport Retirement Property Services Limited
John Joseph Keenan and Ouda Saleh are mutual people.
Active
Firstport Bespoke Property Services Limited
John Joseph Keenan and Ouda Saleh are mutual people.
Active
Firstport Property Services Limited
Ouda Saleh and John Joseph Keenan are mutual people.
Active
Firstport Property Services No 2 Limited
Ouda Saleh and John Joseph Keenan are mutual people.
Active
Featherstone Leigh Limited
Ouda Saleh and John Joseph Keenan are mutual people.
Active
Innovus Building Safety Limited
John Joseph Keenan and Ouda Saleh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£218K
Decreased by £467K (-68%)
Turnover
Unreported
Decreased by £357K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£408.37M
Increased by £13.2M (+3%)
Total Liabilities
-£464.74M
Increased by £49.09M (+12%)
Net Assets
-£56.38M
Decreased by £35.89M (+175%)
Debt Ratio (%)
114%
Increased by 8.62% (+8%)
Latest Activity
Bruno Jean Geza Vaquette Appointed
1 Month Ago on 1 Oct 2025
John Joseph Keenan Resigned
1 Month Ago on 1 Oct 2025
Simon Alexander Smith Resigned
5 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mr Jean Du Guerny Appointed
9 Months Ago on 31 Jan 2025
Philippe Marie Antoine Salle Resigned
9 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Dr Nigel William Glen Appointed
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Appointment of Bruno Jean Geza Vaquette as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of John Joseph Keenan as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Simon Alexander Smith as a director on 18 June 2025
Submitted on 21 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 2 Jun 2025
Appointment of Mr Jean Du Guerny as a director on 31 January 2025
Submitted on 26 Feb 2025
Termination of appointment of Philippe Marie Antoine Salle as a director on 31 January 2025
Submitted on 26 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 15 Jan 2025
Resolutions
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Repayment History
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