EMT FX EUR LIMITED

Key Data

Status

Active

Company No.

10056173

Incorporation date

10/03/2016

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 10/03/2016)

12/03/2026

Confirmation statement made on 2026-03-12 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 (18 pages)

03/03/2025

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

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)

31/10/2024

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

View PDF (18 pages)

06/10/2024

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

View PDF (3 pages)

06/10/2024

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

View PDF (1 pages)

06/10/2024

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)

22/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

10/01/2024

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

View PDF (18 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)

04/08/2023

Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-27

View PDF (2 pages)

13/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

22/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

05/10/2022

Resolutions

View PDF (1 pages)

01/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (164 pages)

30/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/07/2022

Satisfaction of charge 100561730005 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 100561730002 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 100561730004 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 100561730006 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 100561730003 in full

View PDF (1 pages)

09/05/2022

Registration of charge 100561730006, created on 2022-05-06

View PDF (105 pages)

25/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

23/11/2021

Change of details for Emt 2 Holdings Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

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

View PDF (1 pages)

28/08/2021

Registration of charge 100561730005, created on 2021-08-20

View PDF (103 pages)

18/03/2021

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)

10/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

19/02/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

02/11/2020

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)

30/10/2020

Appointment of Mr Neil Conway Maclennan as a director on 2020-10-28

View PDF (2 pages)

12/10/2020

Termination of appointment of Niall John Mccallum as a director on 2020-10-09

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

19/12/2019

Termination of appointment of Charles Arthur Noall as a director on 2019-12-16

View PDF (1 pages)

19/12/2019

Appointment of Mr Neil Conway Maclennan as a secretary on 2019-12-16

View PDF (2 pages)

19/12/2019

Appointment of Mr Niall John Mccallum as a director on 2019-12-16

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

22/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

21/12/2018

Registration of charge 100561730004, created on 2018-12-14

View PDF (119 pages)

03/12/2018

Change of details for Emt 2 Holdings Limited as a person with significant control on 2018-07-05

View PDF (2 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

05/07/2018

Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Lower Grosvenor Place London England SW1W 0EN on 2018-07-05

View PDF (1 pages)

10/05/2018

Director's details changed for Mr Joseph Daniel Wetz on 2017-09-01

View PDF (2 pages)

10/05/2018

Director's details changed for Mr Charles Arthur Noall on 2017-05-03

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

02/08/2017

Satisfaction of charge 100561730001 in full

View PDF (1 pages)

04/07/2017

Registration of charge 100561730002, created on 2017-06-29

View PDF (82 pages)

04/07/2017

Registration of charge 100561730003, created on 2017-06-29

View PDF (84 pages)

27/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

02/03/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

27/06/2016

Registration of charge 100561730001, created on 2016-06-17

View PDF (75 pages)

01/04/2016

Termination of appointment of Jason Scott Mcgibbon as a director on 2016-03-23

View PDF (1 pages)

01/04/2016

Termination of appointment of Christopher John Busby as a director on 2016-03-23

View PDF (1 pages)

01/04/2016

Appointment of Mr Joseph Daniel Wetz as a director on 2016-03-23

View PDF (2 pages)

01/04/2016

Appointment of Mr Charles Arthur Noall as a director on 2016-03-23

View PDF (2 pages)

01/04/2016

Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Fleet Place London EC4M 7rd on 2016-04-01

View PDF (1 pages)

10/03/2016

Incorporation

View PDF (34 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

12/03/2027

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
Mcgibbon, Jason Scott	Director	10/03/2016 - 23/03/2016	28
Maclennan, Neil Conway	Director	28/10/2020 - 23/02/2023	31
Collins, Claire Rose	Director	27/09/2023 - Present	65
Cantley, Sheena Isobel	Director	27/07/2023 - 31/12/2024	44
Maclennan, Neil Conway	Secretary	16/12/2019 - 23/02/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About EMT FX EUR LIMITED

EMT FX EUR LIMITED is an(a) Active company incorporated on 10/03/2016 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 FX EUR LIMITED?

EMT FX EUR LIMITED is currently Active. It was registered on 10/03/2016 .

Where is EMT FX EUR LIMITED located?

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

What does EMT FX EUR LIMITED do?

EMT FX EUR 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 FX EUR LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.