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Companies House/London/Company profile

EMERALD40 LTD

Active
09361144·incorporated 2014-12-18

EMERALD40 LTD is an active UK private limited company, incorporated on 18 December 2014 at Companies House (number 09361144; OpenRegistry canonical ID GB-09361144-emerald40-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-18
Registered Address
EMERALD40 LTD. SUITE 229 UNIT 3A, 34 - 35 HATTON GARDEN, LONDON, EC1N 8DX, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-12-18. Next confirmation statement due 2017-01-15.

Persons with significant control

EMERALD40 LTD has 1 person with significant control on file:

  • Mrs Janet Milner-Walker born 1972 resident in England, South African national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Milner-Walker born 1969 resident in England, English national. Notified 2016-04-06. Ceased 2025-03-01.
    • Has significant influence or control

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