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Companies House/Ilford/Company profile

EMERALD DIAGOLD GROUP LTD

Active
12260829·incorporated 2019-10-14

EMERALD DIAGOLD GROUP LTD is an active UK private limited company, incorporated on 14 October 2019 at Companies House (number 12260829; OpenRegistry canonical ID GB-12260829-emerald-diagold-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 851 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-14
Registered Address
6 KINGSTON ROAD, ILFORD, IG1 1PA, ENGLAND
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

EMERALD DIAGOLD GROUP LTD has 1 person with significant control on file:

  • Mr Eric Sampers born 1974 resident in England, British national. Notified 2025-11-18.
    • Owns 75% or more of shares

15 historical PSC records have ceased:

  • Mr Antonios Charalambides born 1980 resident in England, Irish,French national. Notified 2020-09-17. Ceased 2021-11-14.
    • Owns 75% or more of shares
  • Mr Petr Anthony Esposito born 1987 resident in England, Irish,French national. Notified 2021-07-08. Ceased 2021-10-16.
    • Owns 75% or more of shares
  • Mr Alex Asamoah born 1986 resident in England, French,Irish national. Notified 2019-10-20. Ceased 2021-03-18.
    • Holds 75% or more of voting rights
  • Mr Joel Daniel Kendall born 1983 resident in England, Irish national. Notified 2021-02-18. Ceased 2021-07-07.
    • Holds 75% or more of voting rights
  • Miss Sarah Gregory born 1986 resident in England, Irish,French national. Notified 2019-12-24. Ceased 2020-03-19.
    • Holds 75% or more of voting rights
  • Mr Joel Daniel Kendall born 1983 resident in England, Irish,Dutch,Ghanaian national. Notified 2019-10-14. Ceased 2021-10-22.
    • Owns 75% or more of shares
  • Miss Gillian Corbett born 1961 resident in England, Irish,German,Ghanaian national. Notified 2021-10-19. Ceased 2022-08-13.
    • Owns 75% or more of shares
  • Mr Omotoyosi Idowu born 1973 resident in England, Irish national. Notified 2021-07-20. Ceased 2023-12-22.
    • Owns 75% or more of shares
  • Miss Emily Pilling born 1995 resident in England, British national. Notified 2020-06-13. Ceased 2024-06-07.
    • Owns 75% or more of shares
  • Mr Alex Asamoah born 1952 resident in England, French national. Notified 2020-07-27. Ceased 2020-08-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Alex Asamoah born 1986 resident in England, French national. Notified 2020-08-01. Ceased 2020-11-20.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Mathew William Burgess born 1994 resident in England, Ghanaian,British national. Notified 2020-05-20. Ceased 2020-06-08.
    • Owns 75% or more of shares
  • Mr David Lloyd born 1979 resident in England, Irish,French,Ghanaian national. Notified 2020-06-08. Ceased 2020-07-20.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Gabriel Rawlings born 1980 resident in United Kingdom, British national. Notified 2019-10-14. Ceased 2020-05-20.
    • Owns 75% or more of shares
  • Mr Marcos Silva born 1990 resident in England, British national. Notified 2024-10-16. Ceased 2025-12-05.
    • Owns 75% or more of shares

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