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Emerge (Leeds) Limited

Emerge (Leeds) Limited is an active company incorporated on 2 November 2023 with the registered office located in . Emerge (Leeds) Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15256149
Private limited company
Age
2 years
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 2 Nov30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C73 Shelton Boulevard
Stoke On Trent
Staffordshire
ST1 5GQ
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was 5 Albright Road Widnes Cheshire WA8 8FY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jun 1969
Seaspace International Forwarders Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Forwarding Limited
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
Easycorp UK Ltd
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
AMG Fulfilment Logistics Ltd
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
Britam Shipping Ltd
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
Emerge Ecommerce Limited
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
Emerge (Midlands) Limited
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
Emerge (Manchester) Limited
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
Vault Brand Management Limited
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£85.34K
Turnover
£203.19K
Employees
2
Total Assets
£115.26K
Total Liabilities
-£392.74K
Net Assets
-£277.48K
Debt Ratio (%)
341%
Latest Activity
Small Accounts Submitted
3 Months Ago on 1 Aug 2025
Rory James Watts Resigned
8 Months Ago on 5 Mar 2025
Catherine Elizabeth Hellas Resigned
8 Months Ago on 5 Mar 2025
Accounting Period Extended
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 7 May 2024
New Charge Registered
1 Year 5 Months Ago on 7 May 2024
Catherine Elizabeth Hellas Appointed
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 1 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 9 Jul 2025
Termination of appointment of Catherine Elizabeth Hellas as a director on 5 March 2025
Submitted on 15 May 2025
Termination of appointment of Rory James Watts as a director on 5 March 2025
Submitted on 15 May 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 20 Jan 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 28 Nov 2024
Registration of charge 152561490003, created on 29 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 5 Albright Road Widnes Cheshire WA8 8FY United Kingdom to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 10 June 2024
Submitted on 10 Jun 2024
Resolutions
Submitted on 23 May 2024
Repayment History
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