Emigre Limited

Active05423448 Private limited company
Incorporated
13 April 2005 (21 years)
Previously known as
Traffic (UK) Limited (until 8 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
1st Floor South
101 New Cavendish Street
London
W1W 6XH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Walters, Simon Howard
Secretary · Appointed 3 May 2012
Director · Appointed 13 April 2005
British
Born November 1974
Officer history (2 former)
3 May 2012
Appointed Walters, Simon Howard as Secretary
3 May 2012
Resigned Wisteria Registrars Limited as Corporate Secretary
21 May 2008
Appointed Wisteria Registrars Limited as Corporate Secretary
21 May 2008
Resigned Walters, Simon as Secretary
13 April 2005
Appointed Ross, Daniel Alexander as Director
13 April 2005
Appointed Walters, Simon as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17361052
Former controllers (1)
24 July 2026
Ceased Daniel Alexander Ross — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Emigre Limited This company Owns 75–100% of shares
Emigre Margate Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,601,326
Debt Ratio
5%
Current Ratio
5.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,281,276 £2,605,176 £2,745,831 £2,712,315 £2,662,412 £2,688,337 £2,601,326
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,918,321£1,933,193£1,949,766£1,950,961£1,910,248£1,905,529
Current Assets£824,777£999,165£894,934£966,704£1,091,749£1,171,889£920,425
Creditors (< 1 year)£141,772£152,497£89,647£72,620£211,089£402,059£472,912
Creditors (> 1 year)£0
Net Current Assets£683,005£846,668£805,287£894,084£880,660£769,830£447,513
Net Assets£2,601,326£2,688,337£2,662,412£2,712,315£2,745,831£2,605,176£2,281,276
Shareholder Funds£2,601,326£2,688,337£2,662,412£2,712,315£2,745,831£2,605,176£2,281,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates13 April 2026
28 March 2026Micro company accounts30 June 2025
13 April 2025Confirmation statement with no updates13 April 2025
5 March 2025Micro company accounts30 June 2024
2 December 2024Registered office address changed
Show all recent filings

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