EMERALD 2 LIMITED

Key Data

Status

Active

Company No.

07551799

Incorporation date

04/03/2011

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

05/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

07/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (97 pages)

01/09/2025

Termination of appointment of Sabine Hoefnagel as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Termination of appointment of David James Mcarthur as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Appointment of Andrew Boland as a director on 2025-09-01

View PDF (2 pages)

28/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (94 pages)

06/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

30/11/2023

Termination of appointment of Claudio Bertora as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Mr Steve Maaseide as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Appointment of Mr Carl Isaac as a director on 2023-11-30

View PDF (2 pages)

24/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (82 pages)

03/07/2023

Satisfaction of charge 075517990004 in full

View PDF (1 pages)

09/06/2023

Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 2023-05-31

View PDF (2 pages)

09/06/2023

Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31

View PDF (1 pages)

04/04/2023

Cessation of Erm Emilion Limited as a person with significant control on 2023-03-24

View PDF (1 pages)

04/04/2023

Notification of Nature Bidco Limited as a person with significant control on 2023-03-24

View PDF (2 pages)

16/03/2023

Director's details changed for Mr Claudio Bertora on 2023-03-16

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

26/10/2022

Appointment of Mr Claudio Bertora as a director on 2022-10-26

View PDF (2 pages)

14/10/2022

Termination of appointment of Simon Paul Crowe as a director on 2022-10-03

View PDF (1 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

04/03/2027

Last change occurred

31/03/2025

Accounts

Group

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
Alexander, John George	Director	25/07/2011 - 01/04/2017	17
Silverbeck, Andrew David	Director	13/07/2011 - 28/03/2018	60
Mcarthur, David James	Director	17/12/2021 - 01/09/2025	19
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	04/03/2011 - 13/05/2011	209
Boland, Andrew	Director	01/09/2025 - Present	9

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About EMERALD 2 LIMITED

EMERALD 2 LIMITED is an(a) Active company incorporated on 04/03/2011 with the registered office located at 2nd Floor Exchequer Court 33 St Mary Axe, London EC3A 8AA. There are currently 4 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 EMERALD 2 LIMITED?

EMERALD 2 LIMITED is currently Active. It was registered on 04/03/2011 .

Where is EMERALD 2 LIMITED located?

EMERALD 2 LIMITED is registered at 2nd Floor Exchequer Court 33 St Mary Axe, London EC3A 8AA.

What does EMERALD 2 LIMITED do?

EMERALD 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMERALD 2 LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-04 with no updates.