EMERALD40 LTD

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)

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 Ms Janet Milner-Walker on 2021-07-26

View PDF (2 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)

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

Business linkages

Check business linkages of EMERALD40 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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)

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

People

Officers

Person	Title	Period	Connections
Milner-Walker, Andrew	Director	18/12/2014 - Present	1
Mrs Janet Milner-Walker	Director	18/12/2014 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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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 EMERALD40 LTD

EMERALD40 LTD is an(a) Active company incorporated on 18/12/2014 with the registered office located at Emerald40 Ltd. Suite 229 Unit 3a, 34 - 35 Hatton Garden, London EC1N 8DX. 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 Emerald40 Ltd. Suite 229 Unit 3a, 34 - 35 Hatton Garden, London EC1N 8DX.

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 22/12/2025: Confirmation statement made on 2025-12-15 with no updates.