EMERSE LTD

Key Data

Status

Active

Company No.

06375337

Incorporation date

19/09/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2007)

02/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

31/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

21/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

04/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2022

Change of details for Mr Carl-Johan Mathis Grund as a person with significant control on 2022-09-19

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Carl-Johan Mathis Grund on 2022-09-19

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

06/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2021

Director's details changed for Mr Carl-Johan Mathis Grund on 2021-09-01

View PDF (2 pages)

23/11/2021

Change of details for Mr Carl-Johan Mathis Grund as a person with significant control on 2021-09-01

View PDF (2 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

07/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

03/09/2020

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 2020-09-03

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

11/10/2019

Change of details for Mr Carl-Johan Mathis Grund as a person with significant control on 2019-06-03

View PDF (2 pages)

11/10/2019

Director's details changed for Mr Carl-Johan Mathis Grund on 2019-06-03

View PDF (2 pages)

05/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

29/10/2018

Change of details for Mr Carl-Johan Mathis Grund as a person with significant control on 2018-09-19

View PDF (2 pages)

29/10/2018

Change of details for Carl-Johan Grund as a person with significant control on 2016-04-06

View PDF (2 pages)

26/10/2018

Director's details changed for Mr Carl-Johan Mathis Grund on 2012-10-01

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

26/10/2018

Director's details changed for Mr Carl-Johan Mathis Grund on 2018-09-19

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

26/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

26/09/2017

Change of details for Carl-Johan Grund as a person with significant control on 2016-09-20

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

25/10/2016

Director's details changed for Mr Carl-Johan Mathis Grund on 2016-10-25

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

28/10/2015

Director's details changed for Mr Carl-Johan Mathis Grund on 2015-09-19

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

16/10/2014

Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2014-10-16

View PDF (1 pages)

09/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

08/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

16/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

30/11/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/12/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

13/12/2010

Director's details changed for Mr Carl-Johan Mathis Grund on 2010-09-01

View PDF (2 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Certificate of change of name

View PDF (2 pages)

23/02/2010

Change of name notice

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

22/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/04/2009

Director's change of particulars / carl-johan grund / 01/04/2009

View PDF (2 pages)

13/03/2009

Return made up to 19/09/08; full list of members

View PDF (3 pages)

13/03/2009

Registered office changed on 13/03/2009 from 167 fleet street 3RD floor london EC4A 2EA united kingdom

View PDF (1 pages)

08/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

24/07/2008

Registered office changed on 24/07/2008 from 225 eastcote road ruislip middlesex HA4 8BL

View PDF (1 pages)

26/09/2007

Resolutions

View PDF (0 pages)

26/09/2007

Resolutions

View PDF (0 pages)

26/09/2007

Resolutions

View PDF (0 pages)

26/09/2007

Resolutions

View PDF (0 pages)

26/09/2007

Resolutions

View PDF (2 pages)

19/09/2007

Incorporation

View PDF (13 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 EMERSE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
205.41K
-
0.00
28.00K
-

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
Mr Carl-Johan Mathis Grund	Director	19/09/2007 - Present	-
Grund, Anna	Secretary	19/09/2007 - 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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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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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Description

About EMERSE LTD

EMERSE LTD is an(a) Active company incorporated on 19/09/2007 with the registered office located at 24 Old Bond Street, London W1S 4AP. 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 EMERSE LTD?

EMERSE LTD is currently Active. It was registered on 19/09/2007 .

Where is EMERSE LTD located?

EMERSE LTD is registered at 24 Old Bond Street, London W1S 4AP.

What does EMERSE LTD do?

EMERSE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EMERSE LTD?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2024-12-31.