EMT FINANCE 1 LIMITED

Key Data

Status

Active

Company No.

11681925

Incorporation date

16/11/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2018)

11/11/2025

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

View PDF (3 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (118 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (36 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-17

View PDF (3 pages)

20/01/2025

Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31

View PDF (1 pages)

16/12/2024

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (38 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (38 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (154 pages)

11/07/2024

Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11

View PDF (2 pages)

08/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (40 pages)

15/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (113 pages)

27/09/2023

Appointment of Ms Claire Rose Collins as a director on 2023-09-27

View PDF (2 pages)

24/07/2023

Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-10

View PDF (2 pages)

19/07/2023

Full accounts made up to 2021-12-31

View PDF (42 pages)

28/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (40 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (5 pages)

15/11/2021

Secretary's details changed for Mrs Neil Conway Maclennan on 2020-10-28

View PDF (1 pages)

15/11/2021

Change of details for Emt Holdings Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

15/11/2021

Change of details for Emt Holdings Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (3 pages)

01/10/2021

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01

View PDF (1 pages)

22/03/2021

Termination of appointment of Ruth Catherine Prior as a director on 2021-03-16

View PDF (1 pages)

18/03/2021

Appointment of Mr Thomas William Fountain as a director on 2021-03-16

View PDF (2 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

27/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

30/10/2020

Termination of appointment of Joseph Daniel Wetz as a director on 2020-10-28

View PDF (1 pages)

30/10/2020

Appointment of Mrs Ruth Catherine Prior as a director on 2020-10-28

View PDF (2 pages)

29/10/2020

Appointment of Mrs Neil Conway Maclennan as a secretary on 2020-10-28

View PDF (2 pages)

26/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

20/01/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (4 pages)

27/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

27/08/2019

Director's details changed for Mr Neil Conway Maclennan on 2019-08-27

View PDF (2 pages)

14/12/2018

Statement by Directors

View PDF (1 pages)

14/12/2018

Statement of capital on 2018-12-14

View PDF (5 pages)

14/12/2018

Solvency Statement dated 13/12/18

View PDF (2 pages)

14/12/2018

Resolutions

View PDF (2 pages)

13/12/2018

Statement of capital following an allotment of shares on 2018-11-22

View PDF (3 pages)

13/12/2018

Statement of capital following an allotment of shares on 2018-11-22

View PDF (3 pages)

22/11/2018

Current accounting period extended from 2018-12-31 to 2019-12-31

View PDF (1 pages)

16/11/2018

Current accounting period shortened from 2019-11-30 to 2018-12-31

View PDF (1 pages)

16/11/2018

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conway Maclennan, Neil	Director	16/11/2018 - 23/02/2023	1
Fountain, Thomas William	Director	16/03/2021 - Present	56
Collins, Claire Rose	Director	27/09/2023 - Present	65
Cantley, Sheena Isobel	Director	10/07/2023 - 31/12/2024	44
Maclennan, Neil Conway	Secretary	28/10/2020 - 23/02/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About EMT FINANCE 1 LIMITED

EMT FINANCE 1 LIMITED is an(a) Active company incorporated on 16/11/2018 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. 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 EMT FINANCE 1 LIMITED?

EMT FINANCE 1 LIMITED is currently Active. It was registered on 16/11/2018 .

Where is EMT FINANCE 1 LIMITED located?

EMT FINANCE 1 LIMITED is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does EMT FINANCE 1 LIMITED do?

EMT FINANCE 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EMT FINANCE 1 LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.