Emerald It Managed Solutions Limited, Leamington Spa
Emerald It Managed Solutions Limited is a private limited company. Registered at 2 Hamilton Terrace, Holly Walk, Leamington Spa CV32 4LY, the above-mentioned 15 years old firm was incorporated on 2009-04-14 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).1 director can be found in the business: Darren W. (appointed on 14 April 2009).
| About | |
|---|---|
| Name: Emerald It Managed Solutions Limited | |
| Number: 06876810 | |
| Incorporation date: 2009-04-14 | |
| End of financial year: 31 March |
| Address: |
2 Hamilton Terrace Holly Walk Leamington Spa CV32 4LY |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Emerald Business Group Limited
30 September 2021
| Address | Unit 1 Trident Business Park, Poseidon Way, Leamington Spa, CV34 6SW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | English Companies Registry |
| Registration number | 09516012 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sarah W.
1 June 2016 - 30 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren W.
1 June 2016 - 30 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 84,076 | 70,715 | 56,581 | 66,412 | 82,661 | 106,087 | 144,769 | 156,760 | 225,423 | 152,266 | 323,533 | 335,126 |
| Fixed Assets | 4,245 | 5,999 | 6,552 | 53,358 | 64,631 | 56,182 | 22,889 | 1,893 | 19,249 | 13,376 | 7,501 | 3,751 |
| Total Assets Less Current Liabilities | 5,273 | 13,366 | 3,964 | 27,645 | 71,203 | 73,177 | 59,315 | 43,317 | 60,687 | 79,364 | 208,062 | 176,977 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,424 | 12,166 | 2,654 | 4,752 | 5,112 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,245 | 5,998 | 6,551 | 53,357 | 64,630 | - | - | - | - | - | - | - |
The deadline for Emerald It Managed Solutions Limited confirmation statement filing is 2024-06-25. The most current confirmation statement was filed on 2023-06-11. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Emerald Business Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Trident Business Park, Poseidon Way, CV34 6SW Leamington Spa. Sarah W. that has 1/2 or less of shares, 1/2 or less of voting rights. Darren W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023 | accounts |
Free Download
(9 pages)
|
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