EMERALD40 LTD

Q: What is the latest filing for EMERALD40 LTD?

The latest filing was on 05/05/2026: **Director's details changed** for Mr Andrew Milner-Walker on 2026-05-04.

Key Data

Status

Active

Company No.

09361144

Incorporation date

18/12/2014

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2014)

05/05/2026

Director's details changed for Mr Andrew Milner-Walker on 2026-05-04

View PDF (2 pages)

22/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

16/03/2025

Change of details for Mrs Janet Milner-Walker as a person with significant control on 2025-03-01

View PDF (2 pages)

16/03/2025

Cessation of Andrew Milner-Walker as a person with significant control on 2025-03-01

View PDF (1 pages)

16/12/2024

Registered office address changed from Suite 229 Unit 3a, 34-35 Hatton Garden Suite 229, Unit 3a 34 - 35 Hatton Garden London EC1N 8DX England to Emerald40 Ltd. Suite 229 Unit 3a 34 - 35 Hatton Garden London EC1N 8DX on 2024-12-16

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

19/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

01/07/2023

Registered office address changed from 128 City Road London EC1V 2NX England to Suite 229 Unit 3a, 34-35 Hatton Garden Suite 229, Unit 3a 34 - 35 Hatton Garden London EC1N 8DX on 2023-07-01

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

12/06/2022

Registered office address changed from Suite 229 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-12

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

28/07/2021

Director's details changed for Mr Andrew Milner-Walker on 2021-07-26

View PDF (2 pages)

28/07/2021

Change of details for Mrs Janet Milner-Walker as a person with significant control on 2021-07-26

View PDF (2 pages)

28/07/2021

Change of details for Mr Andrew Milner-Walker as a person with significant control on 2021-07-26

View PDF (2 pages)

28/07/2021

Director's details changed for Ms Janet Milner-Walker on 2021-07-26

View PDF (2 pages)

26/07/2021

Registered office address changed from Suite 229 Unit B 63-66 Hatton Garden London EC1N 8LE England to Suite 229 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2021-07-26

View PDF (1 pages)

29/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

09/11/2020

Registered office address changed from 34 New House 67 - 68 Hatton Garden London EC1N 8JY England to Suite 229 Unit B 63-66 Hatton Garden London EC1N 8LE on 2020-11-09

View PDF (1 pages)

18/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

31/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

30/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

27/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/05/2017

Registered office address changed from Brunswick House St. Monicas Road Kingswood Surrey KT20 6AN to 34 New House 67 - 68 Hatton Garden London EC1N 8JY on 2017-05-21

View PDF (1 pages)

30/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

14/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

03/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

18/12/2014

Incorporation

View PDF (7 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

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
3
113.25K
-
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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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 EMERALD40 LTD

EMERALD40 LTD is an(a) Active company incorporated on 18/12/2014 with the registered office located at 60 Tottenham Court Road Suite 229a, Fitzrovia, London W1T 2EW. 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 EMERALD40 LTD?

EMERALD40 LTD is currently Active. It was registered on 18/12/2014 .

Where is EMERALD40 LTD located?

EMERALD40 LTD is registered at 60 Tottenham Court Road Suite 229a, Fitzrovia, London W1T 2EW.

What does EMERALD40 LTD do?

EMERALD40 LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EMERALD40 LTD?

The latest filing was on 05/05/2026: Director's details changed for Mr Andrew Milner-Walker on 2026-05-04.