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Emerald It Managed Solutions Limited (number 06876810) is a private limited company incorporated on 2009-04-14. The company is registered at 2 Hamilton Terrace, Holly Walk, Leamington Spa CV32 4LY. Emerald It Managed Solutions Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name Emerald It Managed Solutions Limited
Number 06876810
Date of Incorporation: 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

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Darren W. (in the company from 14 April 2009). The Companies House lists 3 persons of significant control, namely: Emerald Business Group Limited is located at Trident Business Park, Poseidon Way, CV34 6SW Leamington Spa. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sarah W. owns 1/2 or less of shares, 1/2 or less of voting rights, Darren W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(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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