Menna Overview
Here’s a quick overview of EMERALD ACQUISITION LIMITED 👀 — a London based business that started in 2015.
EMERALD ACQUISITION LIMITED
- Company statusactive
- Company No09810224
- Age11 years 1 month Incorporated 5 October 2015
- Officers8
Address
10 Regent Street, Rex House, London, SW1Y 4PE, England
EMERALD ACQUISITION LIMITED is an active company incorporated on 5 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Full
2 Months Ago on 28 Sep 2026
Confirmation Statement With Updates
7 Months Ago on 16 Apr 2026
Capital Allotment Shares
7 Months Ago on 01 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 12 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 05 Feb 2026
Mortgage Satisfy Charge Full
10 Months Ago on 08 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 08 Jan 2026
Legacy
1 Year Ago on 10 Nov 2025
Capital Allotment Shares
1 Year Ago on 10 Nov 2025
Legacy
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Capital Allotment Shares
3 Years Ago on 15 Mar 2023
Second Filing Of Director Termination With Name
4 Years Ago on 21 Oct 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOKER, Amy | secretary | 09 May 2022 | |
| BAUM, Jonathan | director | Feb 1961 | 27 Mar 2021 |
| BERLINSKI, Milton | director | Jul 1956 | 01 Jun 2016 |
| BUCHWALD, Zach | director | Jun 1975 | 01 May 2023 |
| CROCKETT, Todd | director | Jan 1970 | 05 Oct 2015 |
| KAFKER, Roger | director | Mar 1962 | 01 Jun 2016 |
| LANGSTRAAT, Brian | director | Nov 1967 | 06 Jun 2025 |
| LEV, Arthur | director | Sep 1961 | 30 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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Here’s a quick overview of EMERALD ACQUISITION LIMITED 👀 — a London based business that started in 2015.