Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Emerald 2 Limited
- Incorporated
- 4 March 2011 (15 years)
- Previously known as
- DMWSL 667 Limited (until 12 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor Exchequer Court 33St Mary AxeLondonEC3A 8AA
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born December 1969 (56)
Director · Appointed 30 November 2023
British
Born March 1975 (51)
Mullany, Angela Jane Elisabeth
Secretary · Appointed 31 May 2023
Officer history (14 former)
19 October 2026
1 September 2025
1 September 2025
1 September 2025
30 November 2023
30 November 2023
30 November 2023
31 May 2023
Appointed Mullany, Angela Jane Elisabeth as Secretary
31 May 2023
Resigned Burrows, Roy Antony as Secretary
26 October 2022
3 October 2022
31 March 2022
31 March 2022
31 December 2021
17 December 2021
28 March 2018
28 March 2018
1 April 2017
1 April 2017
28 May 2012
Appointed Burrows, Roy Antony as Secretary
28 July 2011
25 July 2011
25 July 2011
25 July 2011
13 July 2011
13 May 2011
13 May 2011
13 May 2011
13 May 2011
4 March 2011
4 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13347498
Holdings 1
Companies where Emerald 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 March 2023
Ceased Erm Emilion Limited — Owns 75–100% of shares
12 February 2019
Ceased Erm Worldwide Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director | |||
| 12 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 5 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 7 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 1 September 2025 | Termination of appointment of a director |
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