Company Information for

EMERALD 3 LIMITED

2nd Floor Exchequer Court 33 St Mary Axe, ST MARY AXE, London, EC3A 8AA,

Company Registration Number

07479235

Private Limited Company

Active - Proposal to Strike off

About Emerald 3 Ltd

EMERALD 3 LIMITED was founded on 2010-12-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Emerald 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EMERALD 3 LIMITED
Legal Registered Office
2nd Floor Exchequer Court 33 St Mary Axe
ST MARY AXE
London
EC3A 8AA
Other companies in EC3A
Previous Names
DMWSL 665 LIMITED
12/07/2011

Filing Information

Company Number07479235
Date formed2010-12-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-03-31
Account next due2022-12-31
Latest filing return2021-12-29
Filing return next due2023-01-12
Type of accountsFULL
Last Datalog update:
2023-02-06 12:51:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roy Antony Burrows Company Secretary 2012-05-28
Simon Paul Crowe Director CHIEF FINANCIAL OFFICER 2018-03-28 UNITED KINGDOM
Keryn Lee James Director COMPANY DIRECTOR 2017-04-01 ENGLAND
Mark Robert Pearson Director COMPANY DIRECTOR 2011-07-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew David Silverbeck Director 2011-07-13 2018-03-28
John George Alexander Director 2011-07-25 2017-04-01
Stephane Roland Etroy Director 2011-05-13 2011-07-25
Stuart Douglas Simpson Director 2011-05-13 2011-07-25
Dm Company Services (london) Limited Company Secretary 2010-12-29 2011-05-13
Martin James Mcnair Director 2010-12-29 2011-05-13

Related Directorships for Simon Paul Crowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Crowe ERM-EUROPE,LTDDirector 2018-03-28 CURRENT 1987-06-03 Active
Simon Paul Crowe ERM-ASIA PACIFIC HOLDINGS, LIMITEDDirector 2018-03-28 CURRENT 1995-06-12 Active
Simon Paul Crowe EAGLE 4 LIMITEDDirector 2018-03-28 CURRENT 2005-10-14 Active
Simon Paul Crowe ERM GROUP LIMITEDDirector 2018-03-28 CURRENT 2005-10-14 Active
Simon Paul Crowe EAGLE 3 LIMITEDDirector 2018-03-28 CURRENT 2005-10-14 Active - Proposal to Strike off
Simon Paul Crowe ERM GROUP HOLDINGS LIMITEDDirector 2018-03-28 CURRENT 2005-10-14 Active
Simon Paul Crowe EAGLE 5 LIMITEDDirector 2018-03-28 CURRENT 2005-12-05 Active
Simon Paul Crowe EMERALD 2 LIMITEDDirector 2018-03-28 CURRENT 2011-03-04 Active
Simon Paul Crowe ERM WORLDWIDE LIMITEDDirector 2018-03-28 CURRENT 2011-03-04 Active
Simon Paul Crowe ERM LIMITEDDirector 2018-03-28 CURRENT 1995-11-20 Active
Simon Paul Crowe ERM (OVERSEAS HOLDINGS) LIMITEDDirector 2018-03-28 CURRENT 1999-01-15 Active
Simon Paul Crowe ERM HOLDINGS LIMITEDDirector 2018-03-28 CURRENT 2000-09-08 Active
Simon Paul Crowe ENGINEERING SAFETY CONSULTANTS LTDDirector 2018-03-28 CURRENT 2015-06-10 Active
Simon Paul Crowe ERM WORLDWIDE GROUP LIMITEDDirector 2018-03-28 CURRENT 2015-06-10 Active
Simon Paul Crowe 78 LEXHAM GARDENS MANAGEMENT CO LIMITEDDirector 2011-06-14 CURRENT 2000-08-09 Active

Related Directorships for Keryn Lee James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keryn Lee James ERM-EUROPE,LTDDirector 2017-11-01 CURRENT 1987-06-03 Active
Keryn Lee James EAGLE 4 LIMITEDDirector 2017-04-01 CURRENT 2005-10-14 Active
Keryn Lee James EMERALD 2 LIMITEDDirector 2017-04-01 CURRENT 2011-03-04 Active
Keryn Lee James ERM WORLDWIDE LIMITEDDirector 2017-04-01 CURRENT 2011-03-04 Active
Keryn Lee James ENGINEERING SAFETY CONSULTANTS LTDDirector 2017-04-01 CURRENT 2015-06-10 Active
Keryn Lee James ERM WORLDWIDE GROUP LIMITEDDirector 2015-07-31 CURRENT 2015-06-10 Active

Related Directorships for Mark Robert Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Pearson ERM WORLDWIDE LIMITEDDirector 2015-07-31 CURRENT 2011-03-04 Active
Mark Robert Pearson EMERALD 2 LIMITEDDirector 2011-07-28 CURRENT 2011-03-04 Active
Mark Robert Pearson ERM GROUP HOLDINGS LIMITEDDirector 2011-07-20 CURRENT 2005-10-14 Active
Mark Robert Pearson ERM-EUROPE,LTDDirector 2006-11-20 CURRENT 1987-06-03 Active
Mark Robert Pearson ERM (OVERSEAS HOLDINGS) LIMITEDDirector 2006-11-20 CURRENT 1999-01-15 Active
Mark Robert Pearson ERM-ASIA PACIFIC HOLDINGS, LIMITEDDirector 2006-02-22 CURRENT 1995-06-12 Active
Mark Robert Pearson ERM LIMITEDDirector 2006-02-22 CURRENT 1995-11-20 Active
Mark Robert Pearson ERM HOLDINGS LIMITEDDirector 2006-02-22 CURRENT 2000-09-08 Active
Mark Robert Pearson EAGLE 4 LIMITEDDirector 2005-12-08 CURRENT 2005-10-14 Active
Mark Robert Pearson ERM GROUP LIMITEDDirector 2005-12-08 CURRENT 2005-10-14 Active
Mark Robert Pearson EAGLE 3 LIMITEDDirector 2005-12-08 CURRENT 2005-10-14 Active - Proposal to Strike off
Mark Robert Pearson EAGLE 5 LIMITEDDirector 2005-12-05 CURRENT 2005-12-05 Active