EMERGE DEVELOPMENT CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03463960

Incorporation date

11/11/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

20/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (7 pages)

12/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

18/03/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

13/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (5 pages)

11/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (8 pages)

05/11/2024

Registered office address changed from C/O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS to C/O Bk Plus, Murrills House 48 East Street Portchester Fareham PO16 9XS on 2024-11-05

View PDF (1 pages)

01/11/2024

Appointment of Mr Steven David Mustill-King as a director on 2024-10-25

View PDF (2 pages)

01/11/2024

Termination of appointment of Gillian Lesley Jones-Williams as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Notification of Emerge Development Consultancy Group Ltd as a person with significant control on 2024-10-25

View PDF (2 pages)

01/11/2024

Cessation of Gillian Lesley Jones-Williams as a person with significant control on 2024-10-25

View PDF (1 pages)

28/02/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

21/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

01/06/2023

Appointment of Mrs Ellena June Jettson as a director on 2023-06-01

View PDF (2 pages)

19/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

29/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

24/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

20/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

26/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

25/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (4 pages)

25/11/2019

Resolutions

View PDF (25 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (7 pages)

22/11/2019

Change of share class name or designation

View PDF (2 pages)

22/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

22/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

24/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

23/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (5 pages)

23/11/2017

Cessation of Sally Jacqueline Forbes as a person with significant control on 2017-01-12

View PDF (1 pages)

18/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

03/02/2017

Purchase of own shares.

View PDF (3 pages)

25/01/2017

Cancellation of shares. Statement of capital on 2017-01-12

View PDF (4 pages)

13/12/2016

Registration of charge 034639600002, created on 2016-12-01

View PDF (8 pages)

16/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

08/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

05/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

08/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

08/12/2015

Director's details changed for Mrs Gillian Lesley Jones on 2015-12-01

View PDF (2 pages)

16/09/2015

Termination of appointment of Sally Jacqueline Forbes as a director on 2015-08-31

View PDF (1 pages)

17/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

26/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

26/11/2014

Director's details changed for Sally Jacqueline Forbes on 2014-10-01

View PDF (2 pages)

19/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

29/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (5 pages)

29/11/2013

Director's details changed for Mrs Gillian Lesley Jones on 2013-11-01

View PDF (2 pages)

12/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

26/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

26/11/2012

Director's details changed for Sally Jacqueline Sibbald on 2012-07-04

View PDF (2 pages)

26/11/2012

Termination of appointment of Jacqueline Jones as a director

View PDF (1 pages)

11/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

13/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (6 pages)

13/12/2011

Director's details changed for Sally Jacqueline Sibbald on 2011-11-11

View PDF (2 pages)

01/06/2011

Resolutions

View PDF (28 pages)

01/06/2011

Particulars of variation of rights attached to shares

View PDF (1 pages)

01/06/2011

Statement of company's objects

View PDF (1 pages)

01/06/2011

Resolutions

View PDF (2 pages)

01/06/2011

Change of share class name or designation

View PDF (2 pages)

01/06/2011

Purchase of own shares.

View PDF (3 pages)

07/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

17/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (6 pages)

17/12/2010

Director's details changed for Gillian Lesley Jones on 2010-11-01

View PDF (2 pages)

17/12/2010

Director's details changed for Sally Jacqueline Sibbald on 2010-11-01

View PDF (2 pages)

17/12/2010

Director's details changed for Jacqueline Jones on 2010-11-01

View PDF (2 pages)

25/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

11/03/2010

Termination of appointment of Barry Jones as a secretary

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

25/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

15/12/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

11/08/2008

Registered office changed on 11/08/2008 from c/o casson beckman new hampshire court st pauls road portsmouth PO5 4AQ

View PDF (1 pages)

14/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

06/12/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

10/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

17/01/2007

Return made up to 11/11/06; full list of members

View PDF (3 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

01/03/2006

New director appointed

View PDF (2 pages)

15/02/2006

Return made up to 11/11/05; full list of members

View PDF (3 pages)

07/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

15/12/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

11/06/2004

Registered office changed on 11/06/04 from: 16 grove road south southsea hampshire PO5 3QP

View PDF (1 pages)

24/02/2004

Certificate of change of name

View PDF (2 pages)

05/02/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

18/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

11/08/2003

Memorandum and Articles of Association

View PDF (5 pages)

11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (11 pages)

28/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

31/12/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

17/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

16/11/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

03/09/2001

Registered office changed on 03/09/01 from: 57 high street fareham hampshire PO16 7BG

View PDF (1 pages)

10/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

23/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

10/07/2000

Ad 19/06/00--------- £ si 1@1=1 £ ic 147/148

View PDF (2 pages)

03/02/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

01/12/1999

Return made up to 11/11/99; full list of members

View PDF (6 pages)

18/10/1999

Ad 07/10/99--------- £ si 27@1=27 £ ic 101/128

View PDF (2 pages)

16/04/1999

New director appointed

View PDF (2 pages)

22/03/1999

Ad 10/03/99--------- £ si 20@1=20 £ ic 81/101

View PDF (2 pages)

15/02/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

Return made up to 11/11/98; full list of members

View PDF (4 pages)

09/11/1998

Registered office changed on 09/11/98 from: 2 st georges building centre st georges square portsmouth hampshire PO1 3EY

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

13/05/1998

Secretary's particulars changed

View PDF (1 pages)

12/05/1998

Director's particulars changed

View PDF (1 pages)

19/01/1998

Ad 01/12/97--------- £ si 79@1=79 £ ic 2/81

View PDF (2 pages)

14/11/1997

New secretary appointed

View PDF (2 pages)

14/11/1997

Registered office changed on 14/11/97 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

14/11/1997

Secretary resigned

View PDF (1 pages)

14/11/1997

Director resigned

View PDF (1 pages)

14/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+25.01 % *

* during past year

Cash in Bank

£492,416.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

11/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
8
267.40K
-
0.00
331.24K
-

2022
10
399.67K
-
0.00
393.91K
-

2023
9
411.28K
-
0.00
492.42K
-

2023
9
411.28K
-
0.00
492.42K
-

Employees

2023

Employees

9 -10 % *

Net Assets(GBP)

411.28K £2.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

492.42K £25.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones-Williams, Gillian Lesley	Director	11/11/1997 - 25/10/2024	4
Mustill-King, Steven David	Director	25/10/2024 - Present	4
Jettson, Ellena June	Director	01/06/2023 - Present	2

Persons with Significant Control

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

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Description

About EMERGE DEVELOPMENT CONSULTANCY LIMITED

EMERGE DEVELOPMENT CONSULTANCY LIMITED is an(a) Active company incorporated on 11/11/1997 with the registered office located at C/O Bk Plus, Murrills House 48 East Street, Portchester, Fareham PO16 9XS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERGE DEVELOPMENT CONSULTANCY LIMITED?

EMERGE DEVELOPMENT CONSULTANCY LIMITED is currently Active. It was registered on 11/11/1997 .

Where is EMERGE DEVELOPMENT CONSULTANCY LIMITED located?

EMERGE DEVELOPMENT CONSULTANCY LIMITED is registered at C/O Bk Plus, Murrills House 48 East Street, Portchester, Fareham PO16 9XS.

What does EMERGE DEVELOPMENT CONSULTANCY LIMITED do?

EMERGE DEVELOPMENT CONSULTANCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EMERGE DEVELOPMENT CONSULTANCY LIMITED have?

EMERGE DEVELOPMENT CONSULTANCY LIMITED had 9 employees in 2023.

What is the latest filing for EMERGE DEVELOPMENT CONSULTANCY LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-11-30.