EMVEST UK LIMITED

Overview

Company Name	EMVEST UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07779075
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2011

Summary

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

What is the purpose of EMVEST UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EMVEST UK LIMITED located?

Registered Office Address	Keppel Lodge 5, West Street PO10 7DX Emsworth Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EMVEST UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EMVEST UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for EMVEST UK LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Secretary's details changed for Ms Susan Margaret Law Payne on Apr 04, 2025	1 pages	CH03

Oct 01, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Registered office address changed from Oakfield Love Lane Petersfield Love Lane Petersfield GU31 4BW England to Keppel Lodge 5, West Street Emsworth Hampshire PO10 7DX on Apr 07, 2025	1 pages	AD01

Oct 30, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 21, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Feb 04, 2020	Director's details changed for Ms Susan Margaret Law Payne on Jan 18, 2020	2 pages	CH01

Nov 25, 2019	Amended micro company accounts made up to Sep 30, 2018	2 pages	AAMD

Oct 04, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Registered office address changed from Oakfield Love Lane Petersfield Hampshire GU31 4BP England to Oakfield Love Lane Petersfield Love Lane Petersfield GU31 4BW on Oct 01, 2019	1 pages	AD01

Sep 06, 2019	Registered office address changed from Copyhold Copyhold Lane Haslemere Surrey GU27 3DZ to Oakfield Love Lane Petersfield Hampshire GU31 4BP on Sep 06, 2019	1 pages	AD01

Sep 24, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Nov 02, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

Oct 04, 2016	Confirmation statement made on Sep 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of EMVEST UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAYNE, Susan Margaret Law 5,West Street PO10 7DX Emsworth Keppel Lodge, Hampshire England	Sep 19, 2011		Secretary	5,West Street PO10 7DX Emsworth Keppel Lodge, Hampshire England						163134210001
PAYNE, Susan Margaret Law 5, West Street PO10 7DX Emsworth Keppel Lodge Hampshire England	Sep 19, 2011		Director	5, West Street PO10 7DX Emsworth Keppel Lodge Hampshire England		United Kingdom	British	1959-11		48123110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMVEST UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Margaret Law Payne 5, West Street PO10 7DX Emsworth Keppel Lodge Hampshire England	Apr 06, 2016	5, West Street PO10 7DX Emsworth Keppel Lodge Hampshire England	No
	Nationality: Canadian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0