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Emeria International Development Limited

Emeria International Development Limited is an active company incorporated on 16 February 2024 with the registered office located in London, Greater London. Emeria International Development Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15495191
Private limited company
Age
1 year 12 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (9 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 16 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL
England
Address changed on 2 Feb 2026 (10 days ago)
Previous address was Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Oct 1975
Director • French • Lives in UK • Born in Oct 1973
PSC
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Mutual Companies
Emeria Res UK Limited
Antoine Alexandre Grenier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20K
Total Liabilities
£0
Net Assets
£20K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
10 Days Ago on 2 Feb 2026
Mr Bruno Jean Geza Vaquette Details Changed
10 Days Ago on 2 Feb 2026
Mr Antoine Alexandre Grenier Details Changed
10 Days Ago on 2 Feb 2026
Mr Bruno Jean Geza Vaquette Appointed
1 Month Ago on 8 Jan 2026
Full Accounts Submitted
4 Months Ago on 6 Oct 2025
Mr Antoine Alexandre Grenier Details Changed
8 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Accounting Period Shortened
11 Months Ago on 28 Feb 2025
Mr Antoine Alexandre Grenier Appointed
1 Year Ago on 31 Jan 2025
Philippe Salle Resigned
1 Year Ago on 31 Jan 2025
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Documents
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2 February 2026
Submitted on 2 Feb 2026
Director's details changed for Mr Bruno Jean Geza Vaquette on 2 February 2026
Submitted on 2 Feb 2026
Director's details changed for Mr Antoine Alexandre Grenier on 2 February 2026
Submitted on 2 Feb 2026
Appointment of Mr Bruno Jean Geza Vaquette as a director on 8 January 2026
Submitted on 22 Jan 2026
Director's details changed for Mr Antoine Alexandre Grenier on 29 May 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 27 May 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 28 Feb 2025
Appointment of Mr Antoine Alexandre Grenier as a director on 31 January 2025
Submitted on 27 Feb 2025
Termination of appointment of Philippe Salle as a director on 31 January 2025
Submitted on 26 Feb 2025
Repayment History
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