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Emizio Limited

Emizio Limited is an active company incorporated on 11 February 2022 with the registered office located in Nottingham, Nottinghamshire. Emizio Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13911340
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 6 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
One Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
NG11 6JS
England
Address changed on 1 Sep 2025 (2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
29
Controllers (PSC)
1
Director • Board Member And Advisor • English • Lives in United States • Born in Dec 1959
Director • British • Lives in England • Born in Aug 1993
Director • Retired • English • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideagen Software Limited
Emma Jane Hayes and Toby William Driver are mutual people.
Active
Ideagen Limited
Emma Jane Hayes and Toby William Driver are mutual people.
Active
Inphase Limited
Emma Jane Hayes and Toby William Driver are mutual people.
Active
Qualsys Limited
Emma Jane Hayes and Toby William Driver are mutual people.
Active
Qadex Limited
Emma Jane Hayes and Toby William Driver are mutual people.
Active
Ideagen Technology Limited
Emma Jane Hayes and Toby William Driver are mutual people.
Active
Ideagen Huddle Ltd
Emma Jane Hayes and Toby William Driver are mutual people.
Active
Authenticate Information Systems Limited
Emma Jane Hayes and Toby William Driver are mutual people.
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
£183.41K
Increased by £73.52K (+67%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£295.8K
Increased by £164.12K (+125%)
Total Liabilities
-£68.92K
Decreased by £3.7K (-5%)
Net Assets
£226.88K
Increased by £167.82K (+284%)
Debt Ratio (%)
23%
Decreased by 31.85% (-58%)
Latest Activity
Mr Stephen Thompson Appointed
2 Months Ago on 4 Sep 2025
Mr Toby William Driver Appointed
2 Months Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Vijay Popat Resigned
2 Months Ago on 29 Aug 2025
Natasha Thakur Resigned
2 Months Ago on 29 Aug 2025
Piers Cooper Resigned
2 Months Ago on 29 Aug 2025
Ideagen Limited (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Natasha Thakur (PSC) Resigned
9 Months Ago on 7 Feb 2025
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 13 Nov 2025
Appointment of Mr Stephen Thompson as a secretary on 4 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Toby William Driver as a director on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 1 September 2025
Submitted on 1 Sep 2025
Change of details for Ideagen Limited as a person with significant control on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Piers Cooper as a director on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Natasha Thakur as a director on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Vijay Popat as a director on 29 August 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 13 May 2025
Repayment History
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