Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Montagu Square (Ems) Limited
- Incorporated
- 27 September 1995 (31 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Thomas William Fitton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th FloorOne Great Cumberland PlaceLondonW1H 7AL
Officers 3 active
Officer details are public data from the Companies House register.
Caines, Timothy Michael
Secretary · Appointed 6 June 2025
Director · Appointed 27 March 2024
British
Born February 1959 (67)
Fitton, Thomas William
Director · Appointed 18 November 2015
British
Born September 1969 (57)
Officer history (23 former)
4 September 2026
Resigned Sanderson, Judette Rose as Director
6 June 2025
Resigned Balderson, Katherine Georgina as Secretary
6 June 2025
Appointed Caines, Timothy Michael as Secretary
13 February 2025
27 March 2024
27 March 2024
30 January 2024
30 January 2024
25 February 2019
Appointed Sanderson, Judette Rose as Director
29 October 2018
12 June 2018
19 February 2018
Resigned Appleby, Charline Elizabeth as Director
22 February 2016
18 November 2015
Appointed Fitton, Thomas William as Director
18 November 2015
4 February 2014
Resigned Inglis, James Thomson as Director
7 August 2013
Resigned Hicks, John Charles, His Honour as Secretary
7 August 2013
Appointed Balderson, Katherine Georgina as Secretary
30 May 2013
30 May 2013
Resigned Clark, Simon Christopher as Director
18 January 2013
Appointed Clark, Simon Christopher as Director
31 January 2012
30 January 2012
Resigned Campbell, Lindsay Raymonde Clifford, Dr as Director
30 January 2012
Appointed Appleby, Charline Elizabeth as Director
20 November 2006
1 March 2006
Resigned Roat, Martin Arthur as Director
6 February 2006
Appointed Campbell, Lindsay Raymonde Clifford, Dr as Director
6 February 2006
12 January 2006
Appointed Roat, Martin Arthur as Director
14 December 2005
Resigned Grinbergs, John Eduards as Director
14 December 2005
Appointed Inglis, James Thomson as Director
14 December 2005
14 December 2005
Appointed Hicks, John Charles, His Honour as Secretary
14 December 2005
14 December 2005
9 August 2005
23 December 1998
23 December 1998
1 July 1998
1 July 1998
3 October 1996
3 October 1996
Appointed Grinbergs, John Eduards as Director
6 October 1995
6 October 1995
6 October 1995
6 October 1995
6 October 1995
27 September 1995
27 September 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 December 2025 · total exemption full accounts
- Net Assets
- £66,033
- Cash
- £62,444
- Current Ratio
- 57.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £67,201 | £61,007 |
| Debtors | £4,757 | £2,824 |
| Cash | £62,444 | £58,183 |
| Creditors (< 1 year) | £1,168 | £1,114 |
| Net Current Assets | £66,033 | £59,893 |
| Net Assets | £66,033 | £59,893 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 1 September 2026 | Director's details changed | |||
| 7 May 2026 | Total exemption full accounts | 30 December 2025 | ||
| 27 November 2025 | Total exemption full accounts | 30 December 2024 |
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