EM ACQUISITION I LIMITED
Overview
| Company Name | EM ACQUISITION I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10195604 |
| 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 EM ACQUISITION I LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EM ACQUISITION I LIMITED located?
| Registered Office Address | Ground Floor 45 Pall Mall SW1Y 5JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EM ACQUISITION I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EM ACQUISITION I LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for EM ACQUISITION I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Bretagne Trustees Limited as a person with significant control on Jul 22, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||
Cessation of Escher Marwick Plc as a person with significant control on Jul 22, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 19 pages | AA | ||
Termination of appointment of David Raymond Davies as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Truva Corporate Administration Limited as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Denis Gordon Dixon as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roger Daniel Lunn Johnson as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Secretary's details changed for Truva Corporate Administration Limited on Jun 21, 2023 | 1 pages | CH04 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Truva Corporate Administration Limited on Sep 01, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Raymond Davies on Feb 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Roger Daniel Lunn Johnson on Feb 09, 2021 | 2 pages | CH01 | ||
Change of details for Escher Marwick Plc as a person with significant control on Mar 04, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Truva Corporate Administration Limited on Mar 04, 2021 | 1 pages | CH04 | ||
Director's details changed for Mr David Raymond Davies on Mar 04, 2021 | 2 pages | CH01 | ||
Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on Mar 04, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Who are the officers of EM ACQUISITION I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Denis Gordon | Director | Floor 45 Pall Mall SW1Y 5JG London Ground United Kingdom | Thailand | British | 300471230001 | |||||||||
| S.C.R. SECRETARIES LIMITED | Secretary | Bedford Row WC1R 4BZ London 1 England |
| 128253480001 | ||||||||||
| TRUVA CORPORATE ADMINISTRATION LIMITED | Secretary | Bedford Street Third Floor WC2E 9ED London 30 England |
| 260253610001 | ||||||||||
| DAVIES, David Raymond | Director | Floor 45 Pall Mall SW1Y 5JG London Ground United Kingdom | United Kingdom | British | 212903420001 | |||||||||
| EVANS, Alistair | Director | Bedford Row WC1R 4BZ London 1 England | United Kingdom | Uk | 209334260001 | |||||||||
| HYMAN, Clive Mark | Director | Chester Close South NW1 4JG London 32 United Kingdom | England | British | 103746450002 | |||||||||
| JOHNSON, Roger Daniel Lunn | Director | Floor 45 Pall Mall SW1Y 5JG London Ground United Kingdom | England | British | 243168820001 | |||||||||
| LEVY, Scott | Director | Bedford Row WC1R 4BZ London 1 England | United Kingdom | United Kingdom | 209334010001 |
Who are the persons with significant control of EM ACQUISITION I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bretagne Trustees Limited | Jul 22, 2025 | Pall Mall Ground Floor SW1Y 5JG London 45 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Escher Marwick Plc | May 23, 2017 | Floor 45 Pall Mall SW1Y 5JG London Ground United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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