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Emerald Leisure Ltd

Emerald Leisure Ltd is a dormant company incorporated on 7 December 2023 with the registered office located in Bedford, Bedfordshire. Emerald Leisure Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15333716
Private limited company
Age
2 years 1 month
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 7 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 3 Stewartby Business Park
Broadmead Road, Stewartby
Bedford
MK43 9ND
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stage ACT International Limited
Andrew Charles Mills-Brown and Andrew David Such are mutual people.
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AMB Management & Consultancy Limited
Andrew Charles Mills-Brown is a mutual person.
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AMB Ventures Limited
Andrew Charles Mills-Brown is a mutual person.
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Tag Live Limited
Andrew Charles Mills-Brown is a mutual person.
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The Ironworks (Bridgend) Ltd
Andrew Charles Mills-Brown is a mutual person.
Active
Modern Gardens (Bedfordshire) Ltd
Andrew Charles Mills-Brown is a mutual person.
Dissolved
HHH Group Ltd
Andrew Charles Mills-Brown is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Andrew David Such Appointed
3 Days Ago on 21 Jan 2026
Andrew Charles Mills-Brown (PSC) Resigned
23 Days Ago on 1 Jan 2026
Talent Artistic Group Ltd (PSC) Appointed
23 Days Ago on 1 Jan 2026
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Dormant Accounts Submitted
1 Year Ago on 16 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Mr Andrew Charles Mills-Brown Details Changed
1 Year 8 Months Ago on 10 May 2024
Incorporated
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Certificate of change of name
Submitted on 21 Jan 2026
Notification of Talent Artistic Group Ltd as a person with significant control on 1 January 2026
Submitted on 21 Jan 2026
Cessation of Andrew Charles Mills-Brown as a person with significant control on 1 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Andrew David Such as a director on 21 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 6 December 2025 with updates
Submitted on 16 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Director's details changed for Mr Andrew Charles Mills-Brown on 10 May 2024
Submitted on 15 Jul 2024
Incorporation
Submitted on 7 Dec 2023
Repayment History
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