Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Emergent Latam Holdco Limited
- Incorporated
- 2 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- 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 October 1961 (65)
Director · Appointed 2 August 2021
American
Born June 1973 (53)
Officer history (5 former)
2 August 2021
2 August 2021
2 August 2021
2 August 2021
30 March 2020
30 March 2020
30 March 2020
30 March 2020
3 February 2020
Resigned Kittle, Ralph Wade as Director
16 November 2018
2 August 2018
Appointed Kittle, Ralph Wade as Director
2 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10994502
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Emergent Latam Holdco Limited This company 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 Before Tax
- (£35,745,063)
- Employees
- 2
- Return on Equity
- -6%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £194,640,638 | £193,212,484 | £262,757,473 | USD 41,502 | £0 | £7,083,798 |
| Creditors (> 1 year) | £0 | £1,450,750 | £1,835,750 | |||
| Net Assets | £21,886,889 | £11,812,190 | ||||
| Shareholder Funds | £605,603,197 | £467,005,297 | £62,607,114 | USD 187,686,595 | £21,886,889 | £11,812,190 |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 9 January 2026 | Statement of capital following an allotment of shares | |||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 20 October 2025 | Memorandum and Articles of Association | |||
| 16 October 2025 | Statement of capital following an allotment of shares |
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