Companies House does not verify the accuracy of the information filed

Advanced company search

EMERSUB UK LIMITED

Company number 14591570

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	SH19	Statement of capital on 30 December 2024 USD 1	View PDF Statement of capital on 30 December 2024 USD 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2024	CAP-SS	Solvency Statement dated 11/12/24	View PDF Solvency Statement dated 11/12/24 - link opens in a new window - 1 page (1 page)
23 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
03 Jun 2024	AD01	Registered office address changed from 2nd Floor Accurist House 44 Baker Street London W1U 7AL England to 70 Gracechurch Street Suite 423 London EC3V 0HR on 3 June 2024	View PDF Registered office address changed from 2nd Floor Accurist House 44 Baker Street London W1U 7AL England to 70 Gracechurch Street Suite 423 London EC3V 0HR on 3 June 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CH01	Director's details changed for Mr Peter Ronald Martinson on 19 March 2024	View PDF Director's details changed for Mr Peter Ronald Martinson on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 2nd Floor Accurist House 44 Baker Street London W1U 7AL on 2 November 2023	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 2nd Floor Accurist House 44 Baker Street London W1U 7AL on 2 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 13 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 13 October 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 USD 2	View PDF Statement of capital following an allotment of shares on 24 April 2023 USD 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 January 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-13 USD 1	View PDF Incorporation Statement of capital on 2023-01-13 USD 1 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?