EMERALD ADVISORS LTD
Overview
| Company Name | EMERALD ADVISORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06631031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMERALD ADVISORS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EMERALD ADVISORS LTD located?
| Registered Office Address | B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMERALD ADVISORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EMERALD ADVISORS LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for EMERALD ADVISORS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Secretarial Appointments Limited as a secretary on May 31, 2023 | 2 pages | AP04 | ||
Termination of appointment of Anglodan Secretaries Ltd as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on Jun 01, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Secretary's details changed for Anglodan Secretaries Ltd on Aug 16, 2019 | 1 pages | CH04 | ||
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Oct 09, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with updates | 5 pages | CS01 | ||
Change of details for Mr Jan Grondrup-Vivanco as a person with significant control on Sep 12, 2018 | 2 pages | PSC04 | ||
Cessation of Anglodan Enterprises Ltd as a person with significant control on Sep 12, 2018 | 1 pages | PSC07 | ||
Secretary's details changed for Anglodan Secretaries Ltd on Jul 25, 2018 | 1 pages | CH04 | ||
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on Sep 07, 2018 | 1 pages | AD01 | ||
Who are the officers of EMERALD ADVISORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Secretary | Churchill Way CF10 2DX Cardiff 16 South Glamorgan United Kingdom |
| 54676560001 | ||||||||||
| GRONDRUP-VIVANCO, Jan | Director | Rue Du Bel Air 92190 Meudon 6 France | France | Danish | 133190150001 | |||||||||
| ANGLODAN SECRETARIES LTD | Secretary | Battersea Reach Juniper Drive SW18 1TA London Ensign House, Unit A United Kingdom |
| 131101730001 | ||||||||||
| ANGLODAN DIRECTORS LTD | Director | Cannon Wharf Business Centre 35 Evelyn Street SE8 5RT London 31 | 131101740001 |
Who are the persons with significant control of EMERALD ADVISORS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglodan Enterprises Ltd | Apr 06, 2016 | Bell Gardens Haddenham CB6 3TX Ely 75 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jan Grondrup-Vivanco | Apr 06, 2016 | Rue Du Bel Air Meudon 6 92190 France | No | ||||||||||
Nationality: Danish Country of Residence: France | |||||||||||||
Natures of 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. - license: CC0