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Emerald DS UK Topco Limited

Emerald DS UK Topco Limited is an active company incorporated on 18 August 2025 with the registered office located in London, Greater London. Emerald DS UK Topco Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16657870
Private limited company
Age
3 months
Incorporated 18 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 August 2026
Due by 31 August 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Learn more about Emerald DS UK Topco Limited
Contact Update Details
Address
Nations House
103 Wigmore Street
London
W1U 1QS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew James Allner
Director • Chartered Accountant • British • Lives in England • Born in Dec 1953
Lennart Paap
Director • German • Lives in UK • Born in Apr 1984
Ossi Tapio Alastalo
Director • Non-Executive Director • Finnish • Lives in Finland • Born in Jun 1966
Martin James Daly
Director • Chief Financial Officer • Irish • Lives in Northern Ireland • Born in Aug 1972
Lorcan Deeny Woods
Director • Non-Executive Director • British • Lives in England • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald DS UK Bidco Limited
Ronald Joseph Clarke, Martin James Daly, and 2 more are mutual people.
Active
Emerald DS UK Midco 1 Limited
Martin James Daly, Lennart Paap, and 1 more are mutual people.
Active
Emerald DS UK Midco 2 Limited
Lennart Paap and Joseph Henry Thompson are mutual people.
Active
McAvoy Modular Offsite Limited
Ronald Joseph Clarke and Martin James Daly are mutual people.
Active
McAvoy Holdings Limited
Ronald Joseph Clarke and Martin James Daly are mutual people.
Active
First Community Health & Care C.I.C
Lorcan Deeny Woods is a mutual person.
Active
Flora Warehouse Limited
Lennart Paap is a mutual person.
Active
Acorn UK Topco Limited
Joseph Henry Thompson is a mutual person.
Active
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Financials
Emerald DS UK Topco 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
See 10 Year Full Financials
Latest Activity
Mr Ossi Tapio Alastalo Appointed
1 Month Ago on 23 Oct 2025
Mr Andrew James Allner Appointed
1 Month Ago on 23 Oct 2025
Mr Lorcan Deeny Woods Appointed
1 Month Ago on 23 Oct 2025
Arrow Ds Lp (PSC) Resigned
1 Month Ago on 22 Oct 2025
Duke Street Private Equity Limited (PSC) Appointed
1 Month Ago on 22 Oct 2025
Hannah Price Resigned
1 Month Ago on 22 Oct 2025
Mr Ronald Joseph Clarke Appointed
1 Month Ago on 22 Oct 2025
Mr Martin James Daly Appointed
1 Month Ago on 22 Oct 2025
Accounting Period Shortened
2 Months Ago on 10 Oct 2025
Incorporated
3 Months Ago on 18 Aug 2025
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Get Credit Report
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Documents
Notification of Duke Street Private Equity Limited as a person with significant control on 22 October 2025
Submitted on 3 Nov 2025
Cessation of Arrow Ds Lp as a person with significant control on 22 October 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 22 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Andrew James Allner as a director on 23 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Lorcan Deeny Woods as a director on 23 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Ossi Tapio Alastalo as a director on 23 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Hannah Price as a director on 22 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Ronald Joseph Clarke as a director on 22 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Martin James Daly as a director on 22 October 2025
Submitted on 28 Oct 2025
Resolutions
Submitted on 14 Oct 2025
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Repayment History
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