Coherence Digital Limited

In liquidationAccounts overdue Confirmation statement overdue 03891471 Private limited company
Incorporated
9 December 1999 (26 years)
Previously known as
Emosaic Limited (until 16 October 2020)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Rachel Emma Ansley Tedstone
Accounts type
Total exemption full
Region
Yorkshire
Address
2nd Floor
Ratoon
33-35 Fargate
Sheffield
S1 2HD

Filing status

Accounts due
31 December 2022 (overdue)
Last accounts
31 March 2021
Conf. stmt due
31 August 2023 (overdue)
Last conf. stmt
17 August 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2021
British
Born May 1971 (55)
Tedstone, Rachel Emma Ansley
Director · Appointed 6 April 2019
British
Born December 1987 (38)

Ownership 1 active

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

Corporate entity · Notified 20 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12565845
Former controllers (2)
17 September 2020
Ceased Grifstone Ltd — Owns 75–100% of shares
6 April 2020
Ceased Emosaic Systems Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coherence Digital Limited This company In liquidationOwns 75–100% of shares
MRMS Holdings Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets
£206,742
down £54,932 (21%)
Cash
£396,090
down £119,477 (23%)
Employees
21
up 4 (24%)
Debt Ratio
74%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 £261,674 £206,742
Balance sheet detail
20212020
Fixed Assets£42,135
Current Assets£765,535£700,770
Debtors£369,445£185,203
Cash£396,090£515,567
Creditors (< 1 year)£408,572£464,907
Creditors (> 1 year)£192,356
Net Current Assets£356,963£235,863
Net Assets£206,742£261,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed

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