Emerald Ventures Limited

Active05070306 Private limited company
Incorporated
11 March 2004 (22 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors
Phusadee Chupuean
Owned by
Mark Michael Seager
Phusadee Chupuean
Accounts type
Micro entity
Region
West Midlands
Address
292 Wake Green Road
Moseley
Birmingham
B13 9QP

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chupuean, Phusadee
Secretary · Appointed 20 March 2026
Chupuean, Phusadee
Director · Appointed 1 January 2015
Thai
Born May 1972 (54)
Director · Appointed 31 March 2005
British
Born February 1960 (66)
Officer history (4 former)
20 March 2026
Appointed Chupuean, Phusadee as Secretary
20 March 2026
Resigned Longden, Lesley as Secretary
1 January 2015
Appointed Chupuean, Phusadee as Director
31 March 2005
Appointed Seager, Mark Michael as Director
31 March 2005
Resigned Challans, Margaret as Director
31 March 2004
Appointed Longden, Lesley as Secretary
11 March 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
11 March 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
11 March 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
11 March 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
11 March 2004
Appointed Challans, Margaret as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Phusadee Chupuean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Thai
Born May 1972 (54)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £16,074 £54,389 (£21,193) (£61,925) (£73,492)
Balance sheet detail
202520242023202220212020
Fixed Assets£810£1,350£1,097£529£881
Current Assets£1,801£9£16,891£155,860£77,538
Creditors (< 1 year)£76,103£63,284£59,282£39,181£102,000£62,345
Net Current Assets(£74,302)(£63,275)(£22,290)£53,860£15,193
Shareholder Funds(£73,492)(£61,925)(£21,193)£54,389£16,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Termination of appointment of a secretary
23 March 2026Appointment of a secretary
23 March 2026Confirmation statement with no updates11 March 2026
8 December 2025Micro company accounts30 March 2025
17 March 2025Confirmation statement with no updates11 March 2025
Show all recent filings

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