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Emission Solutions Limited (registration number 10547298) is a private limited company incorporated on 2017-01-04 originating in United Kingdom. This firm is situated at 68 Mayford Road, London, Mayford Road, London SW12 8SN. Emission Solutions Limited operates SIC: 74901 that means "environmental consulting activities", SIC: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name	Emission Solutions Limited
Number	10547298
Date of Incorporation:	Wednesday 4th January 2017
End of financial year:	31 January
Address:	68 Mayford Road, London, Mayford Road, London, SW12 8SN
SIC code:	74901 - Environmental consulting activities 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Freddie T. (appointed on 04 January 2017). The official register lists 2 persons of significant control, namely: Freddie T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Steve S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	-	110,640	503,493	259,534	576,259	291,894	201,584
Fixed Assets	-	103,169	271,761	338,765	278,435	218,543	162,304
Total Assets Less Current Liabilities	-12,710	64,961	483,436	158,071	540,019	344,440	206,892

People with significant control

Freddie T.

4 January 2017

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Steve S.

2 January 2018 - 1 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 filed on: 28th, March 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 filed on: 28th, March 2024 \| accounts	Free Download (12 pages)
(SH01) Capital declared on Mon, 16th Oct 2023: 294.22 GBP filed on: 6th, December 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 20th, July 2023 \| accounts	Free Download (12 pages)
(SH01) Capital declared on Fri, 11th Feb 2022: 0.00 GBP filed on: 7th, July 2022 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 26th, May 2022 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, March 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, March 2022 \| incorporation	Free Download (46 pages)
(AD01) Address change date: Mon, 3rd Jan 2022. New Address: 68 Mayford Road, London Mayford Road London SW12 8SN. Previous address: 68 Mayford Road, London Mayford Road London SW12 8SN England filed on: 3rd, January 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 15th, June 2021 \| accounts	Free Download (4 pages)
(AD01) Address change date: Thu, 3rd Jun 2021. New Address: 68 Mayford Road, London Mayford Road London SW12 8SN. Previous address: C/O Sustainable Workspaces 25 Lavington Street London SE1 0NZ United Kingdom filed on: 3rd, June 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, September 2020 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Thu, 13th Feb 2020: 0.00 GBP filed on: 17th, August 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Feb 2020: 0.00 GBP filed on: 17th, August 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Feb 2020: 0.00 GBP filed on: 17th, August 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 27th Jan 2020: 0.09 GBP filed on: 21st, July 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Feb 2020: 0.09 GBP filed on: 21st, July 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 27th Jan 2020: 18743655.08 GBP filed on: 21st, July 2020 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 28th, April 2020 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 27th, January 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, January 2020 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 9th Jul 2019: 0.00 GBP filed on: 17th, January 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 9th Jul 2019: 0.00 GBP filed on: 17th, January 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 16th Dec 2019: 0.00 GBP filed on: 16th, January 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 13th Dec 2019: 5676930.17 GBP filed on: 16th, January 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 9th Jul 2019: 0.00 GBP filed on: 16th, January 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 13th Dec 2019: 0.00 GBP filed on: 16th, January 2020 \| capital	Free Download (4 pages)
(TM01) Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 31st Oct 2019. New Address: C/O Sustainable Workspaces 25 Lavington Street London SE1 0NZ. Previous address: C/O Idea London 69 Wilson Street London EC2A 2BB United Kingdom filed on: 31st, October 2019 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, May 2019 \| capital	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 18th, March 2019 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Tue, 15th Jan 2019: 0.00 GBP filed on: 28th, January 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 9th Jan 2019: 51841440.00 GBP filed on: 16th, January 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 8th Jan 2019: 0.00 GBP filed on: 16th, January 2019 \| capital	Free Download (4 pages)
(CH01) On Tue, 15th Jan 2019 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 15th Jan 2019 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 15th Jan 2019. New Address: C/O Idea London 69 Wilson Street London EC2A 2BB. Previous address: C/O Idea London 69 Wilson Road London EC2A 2BB United Kingdom filed on: 15th, January 2019 \| address	Free Download (1 page)
(SH01) Capital declared on Sat, 3rd Nov 2018: 0.00 GBP filed on: 14th, November 2018 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 21st, September 2018 \| accounts	Free Download (3 pages)
(AD01) Address change date: Thu, 19th Jul 2018. New Address: C/O Idea London 69 Wilson Road London EC2A 2BB. Previous address: 68 Mayford Road Mayford Road London SW12 8SN United Kingdom filed on: 19th, July 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 105472980001, created on Wed, 25th Apr 2018 filed on: 11th, May 2018 \| mortgage	Free Download (23 pages)
(SH01) Capital declared on Tue, 10th Apr 2018: 618721.00 GBP filed on: 30th, April 2018 \| capital	Free Download (8 pages)
(SH01) Capital declared on Sat, 17th Mar 2018: 1700960.00 GBP filed on: 5th, April 2018 \| capital	Free Download (8 pages)
(SH01) Capital declared on Tue, 13th Mar 2018: 0.00 GBP filed on: 26th, March 2018 \| capital	Free Download (9 pages)
(SH01) Capital declared on Tue, 13th Mar 2018: 0.00 GBP filed on: 26th, March 2018 \| capital	Free Download (8 pages)
(SH01) Capital declared on Fri, 6th Oct 2017: 1.67 GBP filed on: 2nd, February 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 13th Oct 2017: 0.00 GBP filed on: 2nd, February 2018 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 11th, October 2017 \| incorporation	Free Download (51 pages)
(AP01) On Fri, 6th Oct 2017 new director was appointed. filed on: 8th, October 2017 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Mon, 5th Jun 2017 filed on: 26th, June 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, June 2017 \| resolution	Free Download (42 pages)
(NEWINC) Certificate of incorporation filed on: 4th, January 2017 \| incorporation	Free Download (10 pages)

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