Emitoption Limited

Active02703524 Private limited company
Incorporated
3 April 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
South East
Address
Newmeadow Prinsted Lane
Prinsted
Emsworth
PO10 8HR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Milne, Fay Elizabeth
Director · Appointed 5 June 2018
British
Born August 1953 (73)
Director · Appointed 5 June 2018
British
Born September 1956 (70)
Smith, Phoebe
Secretary · Appointed 1 October 2008
British
Director · Appointed 16 April 1992
British
Born October 1953 (73)
Director · Appointed 16 April 1992
British
Born December 1952 (73)
Officer history (6 former)
5 June 2018
Appointed Smith, Phoebe as Director
5 June 2018
Appointed Milne, Fay Elizabeth as Director
1 October 2008
Resigned Marriott, Peter Graham, Dr as Secretary
1 October 2008
Appointed Smith, Phoebe as Secretary
1 October 2008
Resigned Marriott, Peter Graham, Dr as Director
30 January 1998
Resigned Smith, Robert Morley, Dr as Secretary
30 January 1998
Appointed Marriott, Peter Graham, Dr as Secretary
30 January 1998
Resigned Smith, Robert Morley, Dr as Director
16 April 1992
Appointed Smith, Robert Morley, Dr as Secretary
16 April 1992
Appointed Smith, Arthur John as Director
16 April 1992
Appointed Smith, Robert Morley, Dr as Director
16 April 1992
Appointed Marriott, Peter Graham, Dr as Director
16 April 1992
Appointed Milne, Alexander Mitchell, Dr as Director
16 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
3 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07797270

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Emitoption Limited This company Owns 75–100% of shares
Emitoption Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,133,374
Cash
£20,958
Debt Ratio
0%
Current Ratio
34.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £1,290,886 £1,181,948 £1,143,364 £1,130,081 £1,131,409 £1,133,374
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,110,297£1,109,600£1,109,931£1,110,326£1,110,238£1,110,620
Current Assets£23,948£20,800£34,508£73,318£180,886
Debtors£2,990£200£2,100£1,125£122
Cash£20,958£22,469£20,600£32,408£72,193£180,764
Creditors (< 1 year)£690£660£660£650£1,470£1,608£620
Net Current Assets£23,258£21,809£20,150£33,038£71,710£180,266
Net Assets£1,133,374
Shareholder Funds£1,133,374£1,131,409£1,130,081£1,143,364£1,181,948£1,290,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
2 December 2025Total exemption full accounts31 July 2025
22 April 2025Confirmation statement with no updates3 April 2025
29 November 2024Total exemption full accounts31 July 2024
4 April 2024Confirmation statement with no updates3 April 2024
Show all recent filings

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