EMEIS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14063352

Incorporation date

22/04/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

23/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

24/04/2025

Director's details changed for Mr Andrew Boamah Opoku on 2025-03-25

View PDF (2 pages)

24/04/2025

Change of details for Emeis S.A. as a person with significant control on 2024-06-25

View PDF (2 pages)

23/04/2025

Change of details for Orpea S.A. as a person with significant control on 2024-06-25

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-21 with updates

View PDF (4 pages)

25/03/2025

Termination of appointment of Akthar Hussain as a director on 2025-03-25

View PDF (1 pages)

25/03/2025

Appointment of Mrs Jayne Elizabeth Williams as a director on 2025-03-25

View PDF (2 pages)

13/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

21/05/2024

Change of details for Orpea S.A. as a person with significant control on 2024-05-15

View PDF (2 pages)

30/04/2024

Change of details for Orpea S.A. as a person with significant control on 2022-04-22

View PDF (2 pages)

30/04/2024

Director's details changed for Mr Akthar Hussain on 2024-04-30

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

03/04/2024

Certificate of change of name

View PDF (3 pages)

11/01/2024

Termination of appointment of Abogado Nominees Limited as a secretary on 2024-01-11

View PDF (1 pages)

07/12/2023

Termination of appointment of Laurent Guillot as a director on 2023-12-06

View PDF (1 pages)

06/12/2023

Appointment of Mr Andrew Boamah Opoku as a director on 2023-12-06

View PDF (2 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 11-19 Lisson Grove London NW1 6SH on 2023-10-02

View PDF (1 pages)

21/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

05/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

25/01/2023

Termination of appointment of Geert Frans Uytterschaut as a director on 2022-12-21

View PDF (1 pages)

25/01/2023

Appointment of Mr Laurent Guillot as a director on 2022-12-21

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
309.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Uytterschaut, Geert Frans	Director	21/04/2022 - 20/12/2022	1
Hussain, Akthar	Director	22/04/2022 - 25/03/2025	5
ABOGADO NOMINEES LIMITED	Corporate Secretary	22/04/2022 - 11/01/2024	663
Williams, Jayne Elizabeth	Director	25/03/2025 - Present	9
Guillot, Laurent	Director	21/12/2022 - 06/12/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMEIS UK HOLDINGS LIMITED

EMEIS UK HOLDINGS LIMITED is an(a) Active company incorporated on 22/04/2022 with the registered office located at 11-19 Lisson Grove, London NW1 6SH. There are currently 2 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 EMEIS UK HOLDINGS LIMITED?

EMEIS UK HOLDINGS LIMITED is currently Active. It was registered on 22/04/2022 .

Where is EMEIS UK HOLDINGS LIMITED located?

EMEIS UK HOLDINGS LIMITED is registered at 11-19 Lisson Grove, London NW1 6SH.

What does EMEIS UK HOLDINGS LIMITED do?

EMEIS UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EMEIS UK HOLDINGS LIMITED?

The latest filing was on 23/06/2025: Accounts for a small company made up to 2024-12-31.