Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Emergent UK 3 Ltd
- Incorporated
- 3 October 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor12 Gough SquareLondonEC4A 3DW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2021
American
Born June 1973 (53)
Director · Appointed 2 August 2021
American
Born October 1961 (65)
Officer history (6 former)
2 August 2021
2 August 2021
2 August 2021
2 August 2021
30 March 2020
30 March 2020
30 March 2020
3 February 2020
Resigned Kittle Iii, Ralph Wade, Mr. as Director
29 January 2020
16 November 2018
21 December 2017
Appointed Kittle Iii, Ralph Wade, Mr. as Director
21 December 2017
21 December 2017
Resigned Torres, Angelika as Director
3 October 2017
Appointed Torres, Angelika as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
3 February 2020
Ceased Emergent UK 2 Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Emergent UK 3 Ltd This company
Emergent Latam Holdco Limited Owns 75–100% of shares
Emergent MX Holdco Ltd Owns 75–100% of shares
Emergent MX Holdco 2 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit
- (£53,446)
- Employees
- 2
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £228,269,984 | |||||
| Debtors | £113,682,908 | |||||
| Creditors (< 1 year) | £138,845 | £386,337,271 | £31,988 | £1 | £2,532,595 | £126,855,487 |
| Net Current Assets | £101,414,497 | |||||
| Net Assets | £21,886,888 | £101,414,497 | ||||
| Shareholder Funds | £736,521,678 | £174,226,740 | £150,369,590 | £28,256,280 | £21,886,888 | £101,414,497 |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with updates | 2 October 2026 | ||
| 9 January 2026 | Statement of capital following an allotment of shares | |||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 10 December 2025 | Registration of a charge | |||
| 20 October 2025 | Memorandum and Articles of Association |
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