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Emeis UK Holdings Limited

Emeis UK Holdings Limited is an active company incorporated on 22 April 2022 with the registered office located in London, Greater London. Emeis UK Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14063352
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 6 months 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 (10 months remaining)
Address
11-19 Lisson Grove
London
NW1 6SH
England
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was 100 New Bridge Street London EC4V 6JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • Business Executive • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Jun 1966
Emeis S.A
PSC
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Mutual Companies
Florence Nightingale Hospitals Limited
Akthar Hussain, Andrew Boamah Opoku, and 1 more are mutual people.
Active
Start2stop Limited
Akthar Hussain, Andrew Boamah Opoku, and 1 more are mutual people.
Active
Auctor Consilium Ltd
Akthar Hussain 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.83M
Increased by £91K (+1%)
Total Liabilities
-£17.85M
Increased by £944K (+6%)
Net Assets
-£2.01M
Decreased by £853K (+73%)
Debt Ratio (%)
113%
Increased by 5.35% (+5%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Andrew Boamah Opoku Details Changed
7 Months Ago on 25 Mar 2025
Mrs Jayne Elizabeth Williams Appointed
7 Months Ago on 25 Mar 2025
Akthar Hussain Resigned
7 Months Ago on 25 Mar 2025
Emeis S.A. (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Orpea S.A. (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Orpea S.A. (PSC) Details Changed
1 Year 6 Months Ago on 15 May 2024
Mr Akthar Hussain Details Changed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jun 2025
Director's details changed for Mr Andrew Boamah Opoku on 25 March 2025
Submitted on 24 Apr 2025
Change of details for Emeis S.A. as a person with significant control on 25 June 2024
Submitted on 24 Apr 2025
Change of details for Orpea S.A. as a person with significant control on 25 June 2024
Submitted on 23 Apr 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 23 Apr 2025
Termination of appointment of Akthar Hussain as a director on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Mrs Jayne Elizabeth Williams as a director on 25 March 2025
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jun 2024
Change of details for Orpea S.A. as a person with significant control on 15 May 2024
Submitted on 21 May 2024
Change of details for Orpea S.A. as a person with significant control on 22 April 2022
Submitted on 30 Apr 2024
Repayment History
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