Company Information for EMERGENT ASSET MANAGEMENT LTD.
THE MILL, BLACKDOWN, HASLEMERE, GU27 3BU,
|
Company Registration Number
03126825
Private Limited Company
Active |
Company Name | |
---|---|
EMERGENT ASSET MANAGEMENT LTD. | |
Legal Registered Office | |
THE MILL BLACKDOWN HASLEMERE GU27 3BU Other companies in WD6 | |
Company Number | 03126825 | |
---|---|---|
Company ID Number | 03126825 | |
Date formed | 1995-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB874560987 |
Last Datalog update: | 2024-01-09 08:07:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ALEXANDER BAIRD |
||
DAVID PAUL MURRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTEL JOHANNA MARIA HAMERS |
Company Secretary | ||
MICHAEL CLIVE ROBINSON |
Director | ||
VICTOR FREDERICK MARK MACLEAN |
Company Secretary | ||
KENNETH ROBERT JAMES |
Director | ||
SARAH DIXON |
Company Secretary | ||
SUSAN MARGARET LAW PAYNE |
Director | ||
ALFRED MERTON VINTON |
Director | ||
SUSAN MARGARET LAW PAYNE |
Company Secretary | ||
STEPHEN RONALD BERRY |
Director | ||
ROBERT FRANCIS MACLELLAN |
Director | ||
IAN SEAVER BARNETT |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APOLLO ANALYSIS LIMITED | Director | 1993-03-10 | CURRENT | 1993-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 30/09/20 TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Christel Johanna Maria Hamers on 2018-03-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIVE ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MURRIN / 16/11/2017 | |
AD02 | Register inspection address changed to The Mill Blackdown Haslemere GU27 3BU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MURRIN / 15/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 27001 | |
SH02 | Statement of capital on 2016-03-31 GBP27,001.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Victor Frederick Mark Maclean on 2016-04-05 | |
AP03 | Appointment of Ms Christel Johanna Maria Hamers as company secretary on 2016-04-05 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 102501 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE ROBINSON / 16/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER BAIRD / 16/11/2015 | |
SH02 | 31/10/13 STATEMENT OF CAPITAL GBP 209001.00 | |
SH02 | 31/03/15 STATEMENT OF CAPITAL GBP 102501.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 209001 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERT JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED VICTOR FREDERICK MARK MACLEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH DIXON | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 267001 | |
AR01 | 16/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE ROBINSON / 16/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MURRIN / 16/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH DIXON / 16/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT JAMES / 16/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE ROBINSON / 16/11/2012 | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 267001 | |
AR01 | 16/11/12 FULL LIST | |
RES13 | ALLOTMENT OF SHARES 30/09/2012 | |
RES01 | ALTER ARTICLES 30/09/2012 | |
SH01 | 18/06/12 STATEMENT OF CAPITAL GBP 227001 | |
AP01 | DIRECTOR APPOINTED STEPHEN ALEXANDER BAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH DIXON / 23/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MURRIN / 23/01/2012 | |
RES01 | ALTER ARTICLES 31/01/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 207001 | |
AP01 | DIRECTOR APPOINTED KENNETH ROBERT JAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM EMERGENT HOUSE COPYHOLD FERNHURST HASLEMERE SURREY GU27 3DZ | |
AP01 | DIRECTOR APPOINTED MICHAEL CLIVE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED VINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PAYNE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 27001 | |
AP03 | SECRETARY APPOINTED MS SARAH DIXON | |
AR01 | 16/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN PAYNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MURRIN / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET LAW PAYNE / 16/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
AUD | AUDITOR'S RESIGNATION | |
SH06 | 20/08/10 STATEMENT OF CAPITAL GBP 27000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 04/10/04 | |
ELRES | S366A DISP HOLDING AGM 04/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERGENT ASSET MANAGEMENT LTD.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EMERGENT ASSET MANAGEMENT LTD. are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |