EM ACQUISITION II LIMITED
- Company statusactive
- Company No10207618
- Age9 years 2 months Incorporated 31 May 2016
- Officers2
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
EM ACQUISITION II LIMITED is an active company incorporated on 31 May 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 30 May 2025
Accounts With Accounts Type Dormant
6 Months Ago on 16 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 11 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 11 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Mar 2021
Change To A Person With Significant Control
4 Years Ago on 04 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Oct 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 09 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, David Raymond | director | Feb 1951 | 14 Feb 2018 |
| DIXON, Denis Gordon | director | Dec 1946 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Escher Marwick Plc | 30 May 2017 |
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DAVIES, David Raymond, DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, JOHNSON, Roger Daniel Lunn are mutual persons.
DAVIES, David Raymond, DIXON, Denis Gordon, JOHNSON, Roger Daniel Lunn are mutual persons.
DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DAVIES, David Raymond, DIXON, Denis Gordon, JOHNSON, Roger Daniel Lunn are mutual persons.
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DIXON, Denis Gordon are mutual persons.
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TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
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HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
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HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
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