EMERGENT ASSET MANAGEMENT LTD.

Overview

Company Name	EMERGENT ASSET MANAGEMENT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03126825
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMERGENT ASSET MANAGEMENT LTD.?

Other service activities n.e.c. (96090) / Other service activities

Where is EMERGENT ASSET MANAGEMENT LTD. located?

Registered Office Address	The Mill Blackdown GU27 3BU Haslemere United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EMERGENT ASSET MANAGEMENT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for EMERGENT ASSET MANAGEMENT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for EMERGENT ASSET MANAGEMENT LTD.?

Filings
Date	Description	Document	Type
Jan 16, 2025	Micro company accounts made up to Mar 30, 2024	3 pages	AA

Dec 30, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Sep 11, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 14, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 28, 2020	Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020	1 pages	AA01

Sep 21, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 03, 2020	Confirmation statement made on Sep 03, 2020 with updates	5 pages	CS01

Dec 20, 2019	Confirmation statement made on Nov 16, 2019 with updates	5 pages	CS01

Dec 20, 2019	Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019	1 pages	AA01

Jun 03, 2019	Full accounts made up to Mar 31, 2018	21 pages	AA

Feb 16, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 13, 2019	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to The Mill Blackdown Haslemere GU27 3BU on Feb 13, 2019	1 pages	AD01

Feb 13, 2019	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Feb 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 03, 2018	Termination of appointment of Christel Johanna Maria Hamers as a secretary on Mar 21, 2018	1 pages	TM02

Jan 05, 2018	Full accounts made up to Mar 31, 2017	22 pages	AA

Dec 19, 2017	Termination of appointment of Michael Clive Robinson as a director on Dec 18, 2017	1 pages	TM01

Nov 21, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Nov 16, 2017	Director's details changed for David Paul Murrin on Nov 16, 2017	2 pages	CH01

View All Filings

Who are the officers of EMERGENT ASSET MANAGEMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIRD, Stephen Alexander Haslemere House Lower Street GU27 2PE Haslemere Office Suite 1 Surrey United Kingdom	May 17, 2012		Director	Haslemere House Lower Street GU27 2PE Haslemere Office Suite 1 Surrey United Kingdom	England	British	1967-4	Company Director	280954870001
MURRIN, David Paul Blackdown GU27 3BU Haslemere The Mill England	Nov 16, 1995		Director	Blackdown GU27 3BU Haslemere The Mill England	England	British	1963-4	Cio	33441420006
DIXON, Sarah Haselmere House Lower Street GU27 2PE Haselmere Office Suite 1 Surrey United Kindgom	Nov 16, 2010	Feb 25, 2014	Secretary	Haselmere House Lower Street GU27 2PE Haselmere Office Suite 1 Surrey United Kindgom					157569800001
HAMERS, Christel Johanna Maria Longmoor Road GU30 7NZ Liphook 118 Hampshire England	Apr 05, 2016	Mar 21, 2018	Secretary	Longmoor Road GU30 7NZ Liphook 118 Hampshire England					206763230001
MACLEAN, Victor Frederick Mark Lower Street GU27 2PE Haslemere Unit 1 Haslemere House Surrey United Kingdom	Feb 25, 2014	Apr 05, 2016	Secretary	Lower Street GU27 2PE Haslemere Unit 1 Haslemere House Surrey United Kingdom		British			185671480001
PAYNE, Susan Margaret Law Copyhold Fernhurst GU27 3DZ Haslemere Surrey	Nov 16, 1995	Nov 16, 2010	Secretary	Copyhold Fernhurst GU27 3DZ Haslemere Surrey		Canadian			48123110001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 16, 1995	Nov 16, 1995	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
BARNETT, Ian Seaver 7a Albert Bridge Road SW11 4PX London	May 28, 1996	Nov 08, 1996	Director	7a Albert Bridge Road SW11 4PX London	United Kingdom	British	1954-10	Banker	48123140001
BERRY, Stephen Ronald 91 Hereford Road W2 5BB London	May 28, 1996	Jun 14, 2002	Director	91 Hereford Road W2 5BB London		British	1954-5	Management Consultant	30050780001
JAMES, Kenneth Robert Haselmere House Lower Street GU27 2PE Haselmere Office Suite 1 Surrey	Dec 13, 2011	Sep 30, 2014	Director	Haselmere House Lower Street GU27 2PE Haselmere Office Suite 1 Surrey	United Kingdom	British	1967-2	Chief Investment Officer	166206900001
MACLELLAN, Robert Francis 296 Douglas Drive Toronto Notario M4w 2c2 FOREIGN Canada	Mar 03, 1997	Feb 14, 1998	Director	296 Douglas Drive Toronto Notario M4w 2c2 FOREIGN Canada		Canadian	1954-7	Portfolio Manager	53228360001
PAYNE, Susan Margaret Law Copyhold Fernhurst GU27 3DZ Haslemere Surrey	May 28, 1996	Sep 30, 2011	Director	Copyhold Fernhurst GU27 3DZ Haslemere Surrey	United Kingdom	Canadian	1959-11	Ceo	48123110001
ROBINSON, Michael Clive Haselmere House Lower Street GU27 2PE Haselmere Office Suite 1 Surrey	Sep 30, 2011	Dec 18, 2017	Director	Haselmere House Lower Street GU27 2PE Haselmere Office Suite 1 Surrey	United Kingdom	British	1959-10	Executive	165260440001
VINTON, Alfred Merton Stoke Albany House Stoke Albany LE16 8PT Market Harborough Leicestershire	Feb 14, 1998	Sep 06, 2011	Director	Stoke Albany House Stoke Albany LE16 8PT Market Harborough Leicestershire		American	1938-5	Company Director	59558450003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMERGENT ASSET MANAGEMENT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Paul Murrin Lower Street GU27 2PE Haselmere Office Suite 1 Haslemere House Surrey United Kingdom	Apr 06, 2016	Lower Street GU27 2PE Haselmere Office Suite 1 Haslemere House Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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