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Emeralds Holdings Ltd

Emeralds Holdings Ltd is an active company incorporated on 26 September 2022 with the registered office located in London, Greater London. Emeralds Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
14375521
Private limited company
Age
3 years
Incorporated 26 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (6 days ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 26 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
96 Kensington High Street
London
W8 4SG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Dec 1964
Director • Italian • Lives in England • Born in Dec 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emeralds Services Ltd
Michiel Adriaan Van Der Klooster, Edoardo Simone Paluan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.06K
Turnover
Unreported
Employees
3
Total Assets
£1.04M
Total Liabilities
-£748.77K
Net Assets
£288.14K
Debt Ratio (%)
72%
Latest Activity
Notification of PSC Statement
8 Days Ago on 7 Oct 2025
Michiel Adriaan Van Der Klooster (PSC) Resigned
9 Days Ago on 6 Oct 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Michiel Adriaan Van Der Klooster Resigned
1 Year Ago on 1 Oct 2024
De Hunter Holding B.V. Appointed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Mr Andrew Sean Collinge Appointed
1 Year 4 Months Ago on 28 May 2024
Mr Edoardo Simone Paluan Appointed
1 Year 4 Months Ago on 28 May 2024
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Documents
Notification of a person with significant control statement
Submitted on 7 Oct 2025
Cessation of Michiel Adriaan Van Der Klooster as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 22 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Dec 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 17 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Repayment History
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