Emerald Consultancy Services Limited

Active03826686 Private limited company
Incorporated
17 August 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Andrew David Smith
Owned by
Caroline Anne Tompkins
Andrew David Smith
Accounts type
Unaudited abridged
Region
East Midlands
Address
South Ridge
6A Chapel Lane
Ravenshead
NG15 9DA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Andrew David
Director · Appointed 17 August 1999
British
Born June 1967 (59)
Tompkins, Caroline Anne
Secretary · Appointed 17 August 1999
British
Officer history (2 former)
17 August 1999
Appointed Smith, Andrew David as Director
17 August 1999
Appointed Tompkins, Caroline Anne as Secretary
17 August 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
17 August 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
17 August 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
17 August 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Caroline Anne Tompkins
Individual · Notified 14 August 2026
Owns 25–50% of shares
English
Born June 1962 (64)
Andrew David Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Notification of a person with significant control
18 August 2026Confirmation statement with no updates17 August 2026
29 April 2026Unaudited abridged accounts31 October 2025
17 August 2025Confirmation statement with no updates17 August 2025
27 May 2025Unaudited abridged accounts31 October 2024
Show all recent filings

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