Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Esmeralda Investment Limited
- Incorporated
- 19 March 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Luca Colella
- Owned by
- Francesca ColellaAndrea ColellaLuca Colella
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 38 Craven StreetLondonWC2N 5NG
Officers 1 active
Officer details are public data from the Companies House register.
Colella, Luca, Dr
Director · Appointed 3 December 2021
Italian
Born October 1987 (39)
Officer history (9 former)
3 December 2021
Resigned Colella, Camillo as Director
3 December 2021
Appointed Colella, Luca, Dr as Director
10 September 2021
Resigned Sabatino, Louis as Director
10 September 2021
Resigned Armour Partners Inc as Corporate Director
10 September 2021
Appointed Colella, Camillo as Director
4 August 2021
Resigned Alta Siembra Sa as Corporate Director
1 August 2021
Appointed Armour Partners Inc as Corporate Director
16 May 2021
Appointed Alta Siembra Sa as Corporate Director
16 May 2021
Appointed Sabatino, Louis as Director
16 May 2021
26 May 2019
26 May 2019
Resigned Colella, Camillo as Director
29 November 2018
9 November 2018
Appointed Spagnoli, Paolo, Dr as Director
9 November 2018
9 November 2018
Resigned Spagnoli, Paolo, Dr as Director
20 August 2018
4 November 2017
19 March 2015
Appointed Colella, Camillo as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Francesca Colella
Individual · Notified 22 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1991
Andrea Colella
Individual · Notified 22 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1993 (33)
Luca Colella
Individual · Notified 12 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born October 1987 (39)
Former controllers (1)
12 October 2021
Ceased Camillo Colella — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £895,478
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,220,417 | £13,220,417 | £13,220,417 | £2,849,000 | £344,800 | £344,800 |
| Current Assets | £17,586,273 | £8,689,436 | £8,667,508 | £1,310,909 | £3,397,193 | £3,186,736 |
| Debtors | £16,690,795 | £7,801,277 | £7,821,599 | £465,000 | £260,472 | £158,822 |
| Cash | £895,478 | £888,159 | £845,909 | £845,909 | £545,172 | £895,480 |
| Creditors (< 1 year) | £8,974,631 | £42,956 | £47,956 | £2,175,609 | ||
| Creditors (> 1 year) | £1,550,417 | £1,504,698 | ||||
| Net Current Assets | £8,611,642 | £8,646,480 | £8,619,552 | (£864,700) | £3,397,193 | £3,186,736 |
| Net Assets | £2,191,576 | £2,026,838 | ||||
| Shareholder Funds | £21,832,059 | £21,866,897 | £21,839,969 | £1,984,300 | £2,191,576 | £2,026,838 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 May 2026 | Other filing | |||
| 9 February 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 11 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 January 2025 | Confirmation statement with updates | 26 January 2025 |
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