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Oep Emerald Midco Limited

Oep Emerald Midco Limited is an active company incorporated on 15 August 2024 with the registered office located in London, Greater London. Oep Emerald Midco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15898865
Private limited company
Age
1 year 2 months
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 16 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 May 2026 (6 months remaining)
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Partner • Croatian • Lives in United States • Born in Jun 1983
Director • Senior Associate • American • Lives in United States • Born in Dec 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oep Emerald Bidco Limited
Michael Anthony Di Santo, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (HC) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (GP) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT1) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT2) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Wilmslow (No.3) General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Gen Ii Fund Services (UK) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Financials
Oep Emerald Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
16 Days Ago on 14 Oct 2025
New Charge Registered
10 Months Ago on 30 Dec 2024
New Charge Registered
10 Months Ago on 30 Dec 2024
Accounting Period Extended
10 Months Ago on 10 Dec 2024
Gen Ii Services (Uk) Limited Appointed
10 Months Ago on 6 Dec 2024
Incorporated
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Oct 2025
Replacement filing of SH01 - 31/12/24 Statement of Capital gbp 10.01
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Resolutions
Submitted on 14 Jan 2025
Registration of charge 158988650002, created on 30 December 2024
Submitted on 2 Jan 2025
Registration of charge 158988650001, created on 30 December 2024
Submitted on 1 Jan 2025
Appointment of Gen Ii Services (Uk) Limited as a secretary on 6 December 2024
Submitted on 10 Dec 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 10 Dec 2024
Repayment History
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