EMERGE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04732508

Incorporation date

13/04/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2003)

22/12/2025

Termination of appointment of Stephen Jonathan Whiteley as a director on 2025-12-21

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22/12/2025

Termination of appointment of Karen Linda Whiteley as a director on 2025-12-21

View PDF (1 pages)

08/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

17/05/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

10/01/2025

Satisfaction of charge 047325080002 in full

View PDF (1 pages)

09/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

16/05/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

23/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

16/05/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

05/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

18/05/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

12/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

14/05/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

18/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

08/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

14/08/2019

Registration of charge 047325080002, created on 2019-08-14

View PDF (4 pages)

13/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

26/03/2019

Director's details changed for Mr Stepjen Jonathan Whiteley on 2019-03-20

View PDF (2 pages)

26/03/2019

Appointment of Mr Stepjen Jonathan Whiteley as a director on 2019-03-20

View PDF (2 pages)

19/02/2019

Termination of appointment of Stephen Jonathan Whiteley as a director on 2019-02-18

View PDF (1 pages)

06/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

05/07/2018

Registered office address changed from Unit 1 Pembroke Studios 139-141 Pembroke Road London N10 2JE to 34 Well Walk London NW3 1BX on 2018-07-05

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

19/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

02/09/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

31/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

19/08/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (4 pages)

10/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

11/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (4 pages)

15/04/2014

Secretary's details changed for Max Montague Limited on 2014-04-07

View PDF (1 pages)

27/03/2014

Registered office address changed from Building D Berkeley Works Berkley Grove London NW1 8XY on 2014-03-27

View PDF (1 pages)

10/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

21/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

12/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

11/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

13/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

13/04/2011

Secretary's details changed for Max Montague Limited on 2011-04-13

View PDF (2 pages)

13/04/2011

Director's details changed for Mr Stephen Jonathan Whiteley on 2011-04-13

View PDF (2 pages)

28/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

06/05/2010

Secretary's details changed for Max Montague Limited on 2010-02-04

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

05/05/2010

Director's details changed for Karen Linda Whiteley on 2010-02-04

View PDF (2 pages)

05/05/2010

Director's details changed for David Maurice Whiteley on 2010-02-04

View PDF (2 pages)

17/02/2010

Registered office address changed from 3 Manchester Square London W1U 3PB on 2010-02-17

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

13/05/2009

Particulars of a mortgage or charge / charge no: 1

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15/04/2009

Return made up to 13/04/09; full list of members

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27/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

03/09/2008

Director appointed mr stephen jonathan whiteley

View PDF (1 pages)

25/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

09/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

24/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

07/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

20/04/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

31/10/2005

Ad 14/10/05--------- £ si 900@1=900 £ ic 100/1000

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31/10/2005

New director appointed

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24/10/2005

Certificate of change of name

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04/07/2005

Return made up to 13/04/05; full list of members

View PDF (2 pages)

29/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

27/04/2004

Return made up to 13/04/04; full list of members

View PDF (5 pages)

07/04/2004

Secretary's particulars changed

View PDF (1 pages)

13/04/2003

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
495.98K
-
0.00
13.79K
-

2022
3
511.56K
-
0.00
13.67K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Whiteley, Stephen Jonathan	Director	20/03/2019 - 21/12/2025	5
Whiteley, David Maurice	Director	14/10/2005 - Present	8
Whiteley, Karen Linda	Director	13/04/2003 - 21/12/2025	3

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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SC278017

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Description

About EMERGE INVESTMENTS LIMITED

EMERGE INVESTMENTS LIMITED is an(a) Active company incorporated on 13/04/2003 with the registered office located at 34 Well Walk, London NW3 1BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERGE INVESTMENTS LIMITED?

EMERGE INVESTMENTS LIMITED is currently Active. It was registered on 13/04/2003 .

Where is EMERGE INVESTMENTS LIMITED located?

EMERGE INVESTMENTS LIMITED is registered at 34 Well Walk, London NW3 1BX.

What does EMERGE INVESTMENTS LIMITED do?

EMERGE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EMERGE INVESTMENTS LIMITED?

The latest filing was on 22/12/2025: Termination of appointment of Stephen Jonathan Whiteley as a director on 2025-12-21.