EM3 SME FINANCE II LIMITED

Key Data

Status

Active

Company No.

09432696

Incorporation date

10/02/2015

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2015)

02/04/2026

Termination of appointment of Paul Martin Marston as a director on 2026-03-31

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02/04/2026

Termination of appointment of Sarah Victoria Talbot as a director on 2026-03-31

View PDF (1 pages)

10/03/2026

Termination of appointment of Sarah Victoria Talbot as a secretary on 2026-03-03

View PDF (1 pages)

10/03/2026

Appointment of Mr Aamir Noordin as a secretary on 2026-03-03

View PDF (2 pages)

10/03/2026

Appointment of Mr Martin Paul Rigby as a director on 2026-03-03

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

30/10/2025

Full accounts made up to 2025-03-31

View PDF (16 pages)

07/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

27/09/2024

Termination of appointment of Dale Andrew Huxford as a director on 2024-09-19

View PDF (1 pages)

18/07/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

15/07/2024

Appointment of Ms Sarah Victoria Talbot as a secretary on 2024-07-09

View PDF (2 pages)

15/07/2024

Termination of appointment of Dale Andrew Huxford as a secretary on 2024-07-09

View PDF (1 pages)

09/07/2024

Appointment of Ms Sarah Victoria Talbot as a director on 2024-07-09

View PDF (2 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

10/11/2023

Full accounts made up to 2023-03-31

View PDF (16 pages)

30/05/2023

Registered office address changed from Riverside House 4 Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB England to First Floor Linea House Harvest Crescent Fleet GU51 2UZ on 2023-05-30

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

11/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

17/09/2020

Termination of appointment of Christine Reid as a director on 2020-09-02

View PDF (1 pages)

17/09/2020

Appointment of Mr Paul Martin Marston as a director on 2020-09-02

View PDF (2 pages)

02/09/2020

Termination of appointment of Robert John Spencer as a director on 2020-08-31

View PDF (1 pages)

03/07/2020

Termination of appointment of Liam Rory Earley as a director on 2020-07-03

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

30/01/2020

Appointment of Ms Julie Elizabeth Silvester as a director on 2020-01-23

View PDF (2 pages)

05/12/2019

Full accounts made up to 2019-03-31

View PDF (14 pages)

29/11/2019

Termination of appointment of Mark Lowrie Burch as a director on 2019-11-29

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

13/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (9 pages)

11/10/2018

Appointment of Mr Dale Andrew Huxford as a director on 2018-10-04

View PDF (2 pages)

11/10/2018

Termination of appointment of Dean Scott Mayer as a director on 2018-10-04

View PDF (1 pages)

24/09/2018

Director's details changed for Mr Robert John Spencer on 2018-09-24

View PDF (2 pages)

21/06/2018

Resolutions

View PDF (3 pages)

12/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

13/11/2017

Termination of appointment of Kevan Alan Jones as a director on 2017-10-31

View PDF (1 pages)

13/11/2017

Appointment of Mr Dean Scott Mayer as a director on 2017-11-13

View PDF (2 pages)

04/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (9 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

16/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (9 pages)

28/07/2016

Appointment of Mr Liam Rory Earley as a director on 2016-06-14

View PDF (2 pages)

31/03/2016

Appointment of Mr Mark Lowrie Burch as a director on 2016-03-31

View PDF (2 pages)

31/03/2016

Termination of appointment of Shona Bisset Milne as a director on 2016-03-31

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

12/02/2015

Appointment of Miss Shona Bisset Milne as a director on 2015-02-12

View PDF (2 pages)

12/02/2015

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

10/02/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Huxford, Dale Andrew	Director	04/10/2018 - 19/09/2024	31
Rigby, Martin Paul	Director	03/03/2026 - Present	58
Marston, Paul Martin	Director	02/09/2020 - 31/03/2026	43
Noordin, Aamir	Secretary	03/03/2026 - Present	-
Huxford, Dale Andrew	Secretary	10/02/2015 - 09/07/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EM3 SME FINANCE II LIMITED

EM3 SME FINANCE II LIMITED is an(a) Active company incorporated on 10/02/2015 with the registered office located at First Floor Linea House, Harvest Crescent, Fleet GU51 2UZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EM3 SME FINANCE II LIMITED?

EM3 SME FINANCE II LIMITED is currently Active. It was registered on 10/02/2015 .

Where is EM3 SME FINANCE II LIMITED located?

EM3 SME FINANCE II LIMITED is registered at First Floor Linea House, Harvest Crescent, Fleet GU51 2UZ.

What does EM3 SME FINANCE II LIMITED do?

EM3 SME FINANCE II LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for EM3 SME FINANCE II LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Paul Martin Marston as a director on 2026-03-31.