Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Emeis UK Holdings Limited
- Incorporated
- 22 April 2022 (4 years)
- Previously known as
- Orpea UK Limited (until 3 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Emeis S.A.
- Accounts type
- Small
- Region
- Greater London
- Address
- 11-19 Lisson GroveLondonNW1 6SH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2026
Irish
Born June 1984 (42)
Director · Appointed 6 December 2023
British
Born August 1966 (60)
Officer history (5 former)
31 July 2026
15 July 2026
25 March 2025
25 March 2025
11 January 2024
Resigned Abogado Nominees Limited as Corporate Secretary
6 December 2023
6 December 2023
Resigned Guillot, Laurent as Director
21 December 2022
Appointed Guillot, Laurent as Director
21 December 2022
Resigned Uytterschaut, Geert Frans as Director
22 April 2022
Appointed Uytterschaut, Geert Frans as Director
22 April 2022
Appointed Abogado Nominees Limited as Corporate Secretary
22 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Emeis S.A.
Corporate entity · Notified 22 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme (Company With Limited Liability)
Reg. no. 401251566
Holdings 1
Companies where Emeis UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£2,872,455)
- Profit Before Tax
- (£1,036,755)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £14,810,768 | |||
| Debtors | £928,980 | £744,017 | ||
| Creditors (< 1 year) | £18,881,669 | £17,844,914 | £16,901,498 | |
| Creditors (> 1 year) | £15,864,162 | |||
| Net Current Assets | (£17,683,223) | (£16,824,474) | (£15,972,518) | £744,017 |
| Net Assets | (£2,872,455) | (£2,013,706) | (£1,161,750) | (£309,377) |
| Shareholder Funds | (£2,872,455) | (£2,013,706) | (£1,161,750) | (£309,377) |
Filings
Filing history not loaded yet. See it on Companies House
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