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Emtek Hyperspectral UK Ltd

Emtek Hyperspectral UK Ltd is an active company incorporated on 17 January 2025 with the registered office located in London, Greater London. Emtek Hyperspectral UK Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16192124
Private limited company
Age
7 months
Incorporated 17 January 2025
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
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 17 October 2026 (1 year 1 month remaining)
Contact
Address
17a Curzon Street
London
W1J 5HS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Analyst • British • Lives in England • Born in Jan 1995
Director • Coo • British,irish • Lives in England • Born in Jan 1990
Mr Benoit Colas
PSC • French • Lives in Italy • Born in Dec 1966
Mr Franck Falezan
PSC • French • Lives in Italy • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Emtek Holdings Limited
Shane Joseph Rothwell is a mutual person.
Active
Primestone Capital LLP
Shane Joseph Rothwell is a mutual person.
Active
Financials
Emtek Hyperspectral UK Ltd 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
Mr Franck Falezan (PSC) Details Changed
3 Months Ago on 14 May 2025
Mr Benoit Colas (PSC) Details Changed
3 Months Ago on 14 May 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
Incorporated
7 Months Ago on 17 Jan 2025
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Documents
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 10 Jun 2025
Sub-division of shares on 13 May 2025
Submitted on 23 May 2025
Change of details for Mr Benoit Colas as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Change of details for Mr Franck Falezan as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
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
Incorporation
Submitted on 17 Jan 2025
Repayment History
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