EMERGENT ASSET MANAGEMENT LTD.

Key Data

Status

Active

Company No.

03126825

Incorporation date

16/11/1995

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1995)

25/03/2026

Micro company accounts made up to 2025-03-30

View PDF (3 pages)

24/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

16/01/2025

Micro company accounts made up to 2024-03-30

View PDF (3 pages)

30/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

07/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

05/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

28/09/2020

Previous accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

21/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (5 pages)

20/12/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (5 pages)

20/12/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

03/06/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

16/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2019

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to The Mill Blackdown Haslemere GU27 3BU on 2019-02-13

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

12/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2018

Termination of appointment of Christel Johanna Maria Hamers as a secretary on 2018-03-21

View PDF (1 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (22 pages)

19/12/2017

Termination of appointment of Michael Clive Robinson as a director on 2017-12-18

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

16/11/2017

Director's details changed for David Paul Murrin on 2017-11-16

View PDF (2 pages)

16/11/2017

Register inspection address has been changed to The Mill Blackdown Haslemere GU27 3BU

View PDF (1 pages)

16/11/2017

Director's details changed for David Paul Murrin on 2017-11-15

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

29/09/2016

Statement of capital on 2016-03-31

View PDF (4 pages)

29/07/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

05/04/2016

Termination of appointment of Victor Frederick Mark Maclean as a secretary on 2016-04-05

View PDF (1 pages)

05/04/2016

Appointment of Ms Christel Johanna Maria Hamers as a secretary on 2016-04-05

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (8 pages)

25/11/2015

Director's details changed for Michael Clive Robinson on 2015-11-16

View PDF (2 pages)

25/11/2015

Director's details changed for Stephen Alexander Baird on 2015-11-16

View PDF (2 pages)

05/10/2015

Statement of capital on 2013-10-31

View PDF (6 pages)

05/10/2015

Statement of capital on 2015-03-31

View PDF (6 pages)

06/08/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

26/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (8 pages)

30/09/2014

Termination of appointment of Kenneth Robert James as a director on 2014-09-30

View PDF (1 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

05/03/2014

Appointment of Victor Frederick Mark Maclean as a secretary

View PDF (3 pages)

05/03/2014

Termination of appointment of Sarah Dixon as a secretary

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (9 pages)

05/12/2013

Director's details changed for Michael Clive Robinson on 2013-11-16

View PDF (2 pages)

05/12/2013

Director's details changed for David Paul Murrin on 2013-11-16

View PDF (2 pages)

05/12/2013

Director's details changed for Kenneth Robert James on 2013-11-16

View PDF (2 pages)

05/12/2013

Secretary's details changed for Ms Sarah Dixon on 2013-11-16

View PDF (2 pages)

27/08/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

13/02/2013

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2013-02-13

View PDF (1 pages)

07/02/2013

Statement of capital following an allotment of shares on 2012-11-09

View PDF (5 pages)

07/02/2013

Director's details changed for Michael Clive Robinson on 2012-11-16

View PDF (3 pages)

05/02/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (18 pages)

30/01/2013

Resolutions

View PDF (2 pages)

24/12/2012

Statement of capital following an allotment of shares on 2012-06-18

View PDF (5 pages)

24/12/2012

Resolutions

View PDF (5 pages)

15/10/2012

Appointment of Stephen Alexander Baird as a director

View PDF (2 pages)

02/08/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

30/03/2012

Full accounts made up to 2011-03-31

View PDF (20 pages)

29/03/2012

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (13 pages)

19/03/2012

Secretary's details changed for Ms Sarah Dixon on 2012-01-23

View PDF (4 pages)

19/03/2012

Director's details changed for David Paul Murrin on 2012-01-23

View PDF (3 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (6 pages)

13/02/2012

Memorandum and Articles of Association

View PDF (24 pages)

13/02/2012

Resolutions

View PDF (3 pages)

26/01/2012

Appointment of Kenneth Robert James as a director

View PDF (2 pages)

23/01/2012

Registered office address changed from Emergent House Copyhold Fernhurst Haslemere Surrey GU27 3DZ on 2012-01-23

View PDF (2 pages)

13/12/2011

Appointment of Michael Clive Robinson as a director

View PDF (3 pages)

07/10/2011

Termination of appointment of Susan Payne as a director

View PDF (2 pages)

07/10/2011

Termination of appointment of Alfred Vinton as a director

View PDF (2 pages)

21/06/2011

Statement of capital following an allotment of shares on 2011-05-27

View PDF (5 pages)

21/06/2011

Resolutions

View PDF (4 pages)

08/02/2011

Appointment of Ms Sarah Dixon as a secretary

View PDF (2 pages)

08/02/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

07/02/2011

Termination of appointment of Susan Payne as a secretary

View PDF (1 pages)

07/02/2011

Director's details changed for David Paul Murrin on 2010-11-16

View PDF (2 pages)

07/02/2011

Director's details changed for Susan Margaret Law Payne on 2010-11-16

View PDF (2 pages)

06/01/2011

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2011-01-06

View PDF (2 pages)

17/09/2010

Auditor's resignation

View PDF (2 pages)

20/08/2010

Cancellation of shares. Statement of capital on 2010-08-20

View PDF (4 pages)

20/08/2010

Resolutions

View PDF (1 pages)

20/08/2010

Purchase of own shares.

View PDF (3 pages)

09/08/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

22/01/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (14 pages)

28/07/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

17/12/2008

Return made up to 16/11/08; no change of members

View PDF (5 pages)

18/08/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

06/02/2008

Return made up to 16/11/07; no change of members

View PDF (7 pages)

11/07/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

13/12/2006

Return made up to 16/11/06; full list of members

View PDF (8 pages)

07/07/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

09/12/2005

Return made up to 16/11/05; full list of members

View PDF (8 pages)

11/07/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

21/02/2005

Return made up to 16/11/04; full list of members

View PDF (8 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (1 pages)

22/07/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

09/12/2003

Return made up to 16/11/03; full list of members

View PDF (8 pages)

07/07/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

03/01/2003

Return made up to 16/11/02; full list of members

View PDF (8 pages)

05/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

26/11/2001

Return made up to 16/11/01; full list of members

View PDF (8 pages)

05/07/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

16/05/2001

Registered office changed on 16/05/01 from: unity house 205 euston road london NW1 2AY

View PDF (1 pages)

23/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

24/11/1999

Return made up to 16/11/99; no change of members

View PDF (7 pages)

07/07/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

12/01/1999

Registered office changed on 12/01/99 from: copyhold lane fenhurst west sussex GU27 3DZ

View PDF (1 pages)

18/11/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

07/01/1998

Return made up to 16/11/97; full list of members

View PDF (8 pages)

11/07/1997

£ ic 200000/30000 03/03/97 £ sr 170000@1=170000

View PDF (1 pages)

02/07/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

27/06/1997

£ ic 203000/200000 03/03/97 £ sr 3000@1=3000

View PDF (1 pages)

09/06/1997

New director appointed

View PDF (2 pages)

14/05/1997

Resolutions

View PDF (28 pages)

14/05/1997

Ad 03/03/97--------- £ si 3000@1=3000 £ ic 200000/203000

View PDF (2 pages)

17/12/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

12/08/1996

Registered office changed on 12/08/96 from: 99 charterhouse street london EC1M 6HR

View PDF (1 pages)

12/06/1996

Resolutions

View PDF (25 pages)

12/06/1996

Ad 28/05/96--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

12/06/1996

£ nc 300/300000 28/05/96

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (2 pages)

15/12/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

20/11/1995

Secretary resigned

View PDF (2 pages)

16/11/1995

Incorporation

View PDF (40 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

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Confirmation

Last made up date

30/03/2024

Next confirmation date

03/09/2026

Last change occurred

30/03/2024

Accounts

Micro Entity

Last made up date

30/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
1
299.44K
-
0.00
-
-

2022
1
500.86K
-
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
Murrin, David Paul	Director	16/11/1995 - Present	21
Baird, Stephen Alexander	Director	17/05/2012 - Present	23

Persons with Significant Control

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

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Description

About EMERGENT ASSET MANAGEMENT LTD.

EMERGENT ASSET MANAGEMENT LTD. is an(a) Active company incorporated on 16/11/1995 with the registered office located at The Mill, Blackdown, Haslemere GU27 3BU. 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 EMERGENT ASSET MANAGEMENT LTD.?

EMERGENT ASSET MANAGEMENT LTD. is currently Active. It was registered on 16/11/1995 .

Where is EMERGENT ASSET MANAGEMENT LTD. located?

EMERGENT ASSET MANAGEMENT LTD. is registered at The Mill, Blackdown, Haslemere GU27 3BU.

What does EMERGENT ASSET MANAGEMENT LTD. do?

EMERGENT ASSET MANAGEMENT LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EMERGENT ASSET MANAGEMENT LTD.?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-03-30.