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Emeralds Services Ltd

Emeralds Services Ltd is an active company incorporated on 22 February 2023 with the registered office located in London, Greater London. Emeralds Services Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14682444
Private limited company
Age
2 years 10 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
96 Kensington High Street
London
W8 4SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Edoardo Simone Paluan
Director • Italian • Lives in England • Born in Dec 1993
Andrew Sean Collinge
Director • British • Lives in England • Born in Dec 1964
Emeralds Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emeralds Holdings Ltd
Andrew Sean Collinge and Edoardo Simone Paluan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.79K
Turnover
Unreported
Employees
3
Total Assets
£360.91K
Total Liabilities
-£646.18K
Net Assets
-£285.26K
Debt Ratio (%)
179%
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Latest Activity
Full Accounts Submitted
15 Days Ago on 31 Dec 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Michiel Adriaan Van Der Klooster Resigned
1 Year Ago on 8 Jan 2025
Mr Edoardo Simone Paluan Appointed
1 Year Ago on 8 Jan 2025
Mr Andrew Sean Collinge Appointed
1 Year Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 7 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Feb 2024
Incorporated
2 Years 10 Months Ago on 22 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Mr Andrew Sean Collinge as a director on 8 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Edoardo Simone Paluan as a director on 8 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Michiel Adriaan Van Der Klooster as a director on 8 January 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Incorporation
Submitted on 22 Feb 2023
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Repayment History
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