EMERALD PENSIONS CONSULTING LIMITED

Overview

Company Name	EMERALD PENSIONS CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09121140
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2014

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 PENSIONS CONSULTING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is EMERALD PENSIONS CONSULTING LIMITED located?

Registered Office Address	1st Floor 28 Market Place Grantham NG31 6LR Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for EMERALD PENSIONS CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EMERALD PENSIONS CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for EMERALD PENSIONS CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 08, 2025 with updates	4 pages	CS01

Mar 26, 2025	Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025	1 pages	AA01

Mar 19, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 08, 2024 with updates	4 pages	CS01

Jul 08, 2024	Director's details changed for Mr Andrew Charles Wadley on Jul 05, 2024	2 pages	CH01

Jul 08, 2024	Director's details changed for Mrs Shona Margaret Goulds on Jul 05, 2024	2 pages	CH01

Jan 02, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 08, 2023 with updates	4 pages	CS01

Apr 20, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 08, 2022 with updates	5 pages	CS01

Jun 20, 2022	Particulars of variation of rights attached to shares	2 pages	SH10

Mar 03, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 08, 2021 with updates	4 pages	CS01

Jun 28, 2021	Director's details changed for Mr Andrew Charles Wadley on Jun 24, 2021	2 pages	CH01

Jun 25, 2021	Director's details changed for Mrs Shona Margaret Goulds on Jun 24, 2021	2 pages	CH01

Jun 25, 2021	Director's details changed for Mrs Shona Margaret Goulds on Jun 24, 2021	2 pages	CH01

Apr 27, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Jul 14, 2020	Change of details for Mrs Shona Margaret Goulds as a person with significant control on Jul 13, 2020	2 pages	PSC04

Jul 14, 2020	Director's details changed for Mr Andrew Charles Wadley on Jul 13, 2020	2 pages	CH01

Jul 14, 2020	Director's details changed for Mrs Shona Margaret Goulds on Jul 13, 2020	2 pages	CH01

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 08, 2019 with updates	4 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

View All Filings

Who are the officers of EMERALD PENSIONS CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOULDS, Shona Margaret 28 Market Place Grantham NG31 6LR Lincolnshire 1st Floor United Kingdom	Jul 08, 2014		Director	28 Market Place Grantham NG31 6LR Lincolnshire 1st Floor United Kingdom		England	British	1965-5		53485730003
WADLEY, Andrew Charles 28 Market Place Grantham NG31 6LR Lincolnshire 1st Floor	Sep 13, 2017		Director	28 Market Place Grantham NG31 6LR Lincolnshire 1st Floor		England	British	1952-9		127922960005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMERALD PENSIONS CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Shona Margaret Goulds 28 Market Place Grantham NG31 6LR Lincolnshire 1st Floor	Jul 08, 2016	28 Market Place Grantham NG31 6LR Lincolnshire 1st Floor	No
	Nationality: British Country of Residence: England
	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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