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Home > England & Wales Companies > EMMANUEL SOLUTIONS LIMITED
Company Information for

EMMANUEL SOLUTIONS LIMITED

LEON CHARLES SUITE 307 BOUNDARY HOUSE, BOSTON ROAD, LONDON, W7 2QE,
Company Registration Number
03396129
Private Limited Company
Active

Company Overview

About Emmanuel Solutions Ltd
EMMANUEL SOLUTIONS LIMITED was founded on 1997-07-02 and has its registered office in London. The organisation's status is listed as "Active". Emmanuel Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMMANUEL SOLUTIONS LIMITED
 
Legal Registered Office
LEON CHARLES SUITE 307 BOUNDARY HOUSE
BOSTON ROAD
LONDON
W7 2QE
Other companies in WC1X
 
Telephone01372844911
 
Filing Information
Company Number 03396129
Company ID Number 03396129
Date formed 1997-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB251649988  
Last Datalog update: 2023-08-06 12:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMMANUEL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEON CHARLES LIMITED   NF FINANCIAL SOLUTIONS LIMITED
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Companies with same name EMMANUEL SOLUTIONS LIMITED
The following companies were found which have the same name as EMMANUEL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMMANUEL SOLUTIONS LLC 623 NORTH L ST LAKE WORTH FL 33460 Active Company formed on the 2019-05-21
Emmanuel Solutions LLC 2439 Vintage Dr Colorado Springs CO 80920 Good Standing Company formed on the 2024-03-30

Company Officers of EMMANUEL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARIA COCCOLIOS
 Company Secretary 1997-07-02
EMMANUEL NICHOLAS COCCOLIOS
 Director 1997-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-07-02 1997-07-02
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-07-02 1997-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMANUEL NICHOLAS COCCOLIOS PUROSANGUE FOUNDATION Director 2015-12-22 CURRENT 2015-06-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM 247 Gray's Inn Road London WC1X 8QZ
2022-09-12Change of details for Mr Emmanuel Nicholas Coccolios as a person with significant control on 2022-09-01
2022-09-12CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-12PSC04Change of details for Mr Emmanuel Nicholas Coccolios as a person with significant control on 2022-09-01
2022-09-09Change of details for Mrs Eleni Daniilidou as a person with significant control on 2022-09-01
2022-09-09PSC04Change of details for Mrs Eleni Daniilidou as a person with significant control on 2022-09-01
2022-09-06Director's details changed for Mr Emmanuel Nicholas Coccolios on 2022-09-01
2022-09-06Change of details for Mr Emmanuel Nicholas Coccolios as a person with significant control on 2022-09-01
2022-09-06Change of details for Mrs Eleni Daniilidou as a person with significant control on 2022-09-01
2022-09-06CH01Director's details changed for Mr Emmanuel Nicholas Coccolios on 2022-09-01
2022-09-06PSC04Change of details for Mrs Eleni Daniilidou as a person with significant control on 2022-09-01
2022-08-04AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-08-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-07-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CH01Director's details changed for Mr Emmanuel Nicholas Coccolios on 2019-08-31
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-05PSC04Change of details for Mr Emmanuel Nicholas Coccolios as a person with significant control on 2019-08-31
2019-07-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07PSC04Change of details for Mr Emmanuel Coccolios as a person with significant control on 2019-02-07
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-11PSC04Change of details for Mr Emmanuel Coccolios as a person with significant control on 2018-08-30
2018-09-11CH01Director's details changed for Mr Emmanuel Nicholas Coccolios on 2018-08-30
2018-07-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12PSC04PSC'S CHANGE OF PARTICULARS / MRS ELENI DANILIDOU / 07/12/2017
2017-12-12PSC04PSC'S CHANGE OF PARTICULARS / MR EMMANUAL COCCOLIOS / 07/12/2017
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-04AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-19CH01Director's details changed for Emmanuel Coccolios on 2016-07-01
2015-12-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0102/07/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0102/07/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0102/07/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0102/07/12 FULL LIST
2012-01-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-11AR0102/07/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL COCCOLIOS / 02/07/2011
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA COCCOLIOS / 02/07/2011
2011-02-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-14AR0102/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL COCCOLIOS / 02/07/2010
2009-11-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-28190LOCATION OF DEBENTURE REGISTER
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 247-249 GRAYS INN ROAD LONDON WC1X 8JR
2008-12-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-09363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-13363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-20363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-11363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-09363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-16363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-13363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-21363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-14363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-15363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-05-29225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98
1997-07-07288aNEW SECRETARY APPOINTED
1997-07-07288aNEW DIRECTOR APPOINTED
1997-07-07288bSECRETARY RESIGNED
1997-07-07288bDIRECTOR RESIGNED
1997-07-07287REGISTERED OFFICE CHANGED ON 07/07/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1997-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EMMANUEL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMMANUEL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMMANUEL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 EMMANUEL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EMMANUEL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EMMANUEL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMMANUEL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EMMANUEL SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EMMANUEL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMMANUEL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMMANUEL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W7 2QE