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Emtelle Holdings Limited
Emtelle Holdings Limited is an active company incorporated on 28 October 2014 with the registered office located in Hawick, Roxburgh, Ettrick and Lauderdale. Emtelle Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC490007
Private limited company
Scottish Company
Age
10 years
Incorporated
28 October 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 October 2024
(10 months ago)
Next confirmation dated
28 October 2025
Due by
11 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Emtelle Holdings Limited
Contact
Address
Haughhead
Hawick
Scottish Borders
TD9 8LF
Scotland
Same address for the past
4 years
Companies in TD9 8LF
Telephone
01450364000
Email
Available in Endole App
Website
Emtelle.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Anthony Rodgers
Director • Group Chief Executive Officer • British • Lives in Scotland • Born in May 1968
Kerry Anderson
Director • Group Chief Financial Officer • British • Lives in Scotland • Born in Dec 1985
John Campbell
Director • Non Executive Director • British • Lives in Switzerland • Born in Mar 1960
Dentons Secretaries Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Emtelle UK Limited
Mr Anthony Rodgers, John Campbell, and 2 more are mutual people.
Active
Emtelle Eos Holdings Limited
Mr Anthony Rodgers, John Campbell, and 1 more are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£68K
Increased by £2K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£178.6M
Decreased by £5.69M (-3%)
Total Liabilities
-£38.11M
Decreased by £12.73M (-25%)
Net Assets
£140.49M
Increased by £7.03M (+5%)
Debt Ratio (%)
21%
Decreased by 6.25% (-23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
John Campbell Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Notification of PSC Statement
3 Years Ago on 20 Apr 2022
Anthony Rogers (PSC) Resigned
9 Years Ago on 6 Apr 2016
Emtelle Holdings Bv (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of John Campbell as a director on 30 June 2024
Submitted on 27 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 14 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Cessation of Emtelle Holdings Bv as a person with significant control on 6 April 2016
Submitted on 20 Apr 2022
Cessation of Anthony Rogers as a person with significant control on 6 April 2016
Submitted on 20 Apr 2022
Notification of a person with significant control statement
Submitted on 20 Apr 2022
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Repayment History
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