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Emtek Holdings Limited

Emtek Holdings Limited is an active company incorporated on 19 January 2024 with the registered office located in London, Greater London. Emtek Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since 4 months ago
Company No
15427477
Private limited company
Age
1 year 7 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 19 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
17a Curzon Street
London
W1J 5HS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1995
Director • Coo • British,irish • Lives in England • Born in Jan 1990
Franck Falezan
PSC • French • Lives in Italy • Born in May 1971
Benoît Colas
PSC • French • Lives in Italy • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Emtek Hyperspectral UK Ltd
Shane Joseph Rothwell is a mutual person.
Active
Redbrick Investment Holdings Ltd
Vaibhav Agarwal is a mutual person.
Active
Redbrick Rodney Ltd
Vaibhav Agarwal is a mutual person.
Active
Primestone Capital LLP
Shane Joseph Rothwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£3
Total Liabilities
-£18K
Net Assets
-£18K
Debt Ratio (%)
600000%
Latest Activity
Own Shares Purchased
1 Month Ago on 6 Aug 2025
Shares Cancelled
1 Month Ago on 5 Aug 2025
Amended Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Accounting Period Extended
4 Months Ago on 28 Apr 2025
Mr Shane Joseph Rothwell Appointed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Thomas Alexander Lorenzo Weisman (PSC) Resigned
1 Year 5 Months Ago on 11 Apr 2024
Incorporated
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Purchase of own shares.
Submitted on 6 Aug 2025
Cancellation of shares. Statement of capital on 1 February 2024
Submitted on 5 Aug 2025
Amended micro company accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Apr 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 28 Apr 2025
Appointment of Mr Shane Joseph Rothwell as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 6 Feb 2025
Cessation of Thomas Alexander Lorenzo Weisman as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Repayment History
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