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Company Information for

EMERALD COMPANY (UK) LIMITED

111 Park Street, Mayfair, London, W1K 7JF,

Company Registration Number

08514244

Private Limited Company

Active

Company Overview

About Emerald Company (uk) Ltd

EMERALD COMPANY (UK) LIMITED was founded on 2013-05-02 and has its registered office in London. The organisation's status is listed as "Active". Emerald Company (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EMERALD COMPANY (UK) LIMITED

Legal Registered Office

111 Park Street
Mayfair
London
W1K 7JF
Other companies in W1K

Previous Names

ADVANTAGE ADVISORY (UK) LTD	06/04/2016
ADVANTAGE ADVISORY SERVICE (UK) LTD	16/05/2014

Filing Information

Company Number		08514244
Company ID Number		08514244
Date formed		2013-05-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-05-31
Account next due		2025-02-28
Latest return		2024-05-02
Return next due		2025-05-16
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-07 06:31:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD COMPANY (UK) LIMITED

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Company Officers of EMERALD COMPANY (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
N'GUNU OLIVIO NORONHA TINY	Director	2013-05-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
N'GUNU OLIVIO NORONHA TINY	E&D CAPITAL PARTNERS LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2015-10-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-07		CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-02-29		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-04-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11	PSC04	Change of details for Mr. N'gunu Olivio Noronha Tiny as a person with significant control on 2022-03-29
2022-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/22 FROM 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-03-24	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	AP01	DIRECTOR APPOINTED RAUL JORGE DE BARROS BRAGANCA NETO
2020-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/20 FROM 1st Floor 115 Park Street London W1K 7AP
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-01-25	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-01	AR01	02/05/16 ANNUAL RETURN FULL LIST
2016-04-06	RES15	CHANGE OF COMPANY NAME 06/04/16
2016-04-06	CERTNM	COMPANY NAME CHANGED ADVANTAGE ADVISORY (UK) LTD CERTIFICATE ISSUED ON 06/04/16
2016-03-08	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-06	AR01	02/05/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/14 FROM 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD
2014-05-16	RES15	CHANGE OF NAME 15/05/2014
2014-05-16	CERTNM	Company name changed advantage advisory service (uk) LTD\certificate issued on 16/05/14
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-09	AR01	02/05/14 ANNUAL RETURN FULL LIST
2013-08-06	CH01	Director's details changed for N'gunu Olivio Noronha Tiny on 2013-07-08
2013-05-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EMERALD COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EMERALD COMPANY (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EMERALD COMPANY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD COMPANY (UK) LIMITED

Intangible Assets

Patents

We have not found any records of EMERALD COMPANY (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMERALD COMPANY (UK) LIMITED

Trademarks

We have not found any records of EMERALD COMPANY (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMERALD COMPANY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as EMERALD COMPANY (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EMERALD COMPANY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EMERALD COMPANY (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-02-00	97019000	Collages and similar decorative plaques
		2018-02-00	97019000	Collages and similar decorative plaques

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMERALD COMPANY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EMERALD COMPANY (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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