Emarelle Ltd

Company details

Type

Private Limited Company

Incorporated

2000-08-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2023-12-31 892 days overdue

Confirmation statement

last made up 2023-06-09 · next due 2024-06-23717 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Munro, Simon · Secretary appointed 2022-05-03 resigned 2023-02-09
• Munro, Simon Peter · Director appointed 2022-04-01 resigned 2023-02-09
• Williams, Eleanor · Secretary appointed 2016-06-14 resigned 2020-01-11
• Munro, Simon Peter · Director appointed 2008-06-25 resigned 2020-01-11
• Jones, Sally Ann · Director appointed 2008-06-12 resigned 2016-06-14
• Walker, Kenneth Brian · Director appointed 2003-10-15 resigned 2008-11-30
• Dix, Elizabeth Anne · Director appointed 2003-10-15 resigned 2006-05-19
• Dalley, Sally Anne · Director appointed 2000-11-02 resigned 2003-12-30
• Dalley, Robert John · Director appointed 2000-09-11 resigned 2003-12-30
• Corporate Appointments Limited · Corporate Nominee Director appointed 2000-08-18 resigned 2000-09-11
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2000-08-18 resigned 2000-09-11

People with significant control (2)

• Mr Simon Peter Munro Ceased 2023-08-15
  Individual Psc · British · resident in England · born 5/1978 · notified 2023-04-10
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Persons-With-Significant-Control-Statement Ceased 2023-04-10
  Persons With Significant Control Statement · notified 2016-07-16

Mortgages & charges (5)

3 outstanding · 2 satisfied

• Mortgage of intellectual property Outstanding
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2009-10-29
  All monies due or to become due from the company to the charge on any account whatsoever. The physical materials now in existence and all physical materials not yet in existence but created or acquired by the company after the date of this mortgage.
• All assets debenture Outstanding
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2009-10-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2008-10-03 · satisfied 2019-08-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage of intellectual property (including software) Outstanding
  Held by Bank of Scotland PLC
  Created 2008-10-02
  The physical materials now in existence and all physical materials not yet in existence but created or acquired by the company after the date of this mortgage see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-06-22 · satisfied 2008-11-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-16 Liquidation compulsory return final meeting (paper) WU15 Insolvency
• 2025-06-17 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-06-10 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2024-02-21 Liquidation compulsory appointment liquidator (paper) WU04 Insolvency
• 2024-02-19 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-08-26 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2023-08-15 Termination director company with name termination date TM01 Officers
• 2023-08-15 Cessation of a person with significant control PSC07 PSC
• 2023-06-13 Accounts amended with accounts type total exemption full AAMD Accounts
• 2023-06-13 Accounts amended with accounts type total exemption full AAMD Accounts
• 2023-06-13 Accounts amended with accounts type total exemption full AAMD Accounts
• 2023-06-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-17 Notification of a person with significant control PSC01 PSC
• 2023-04-17 Withdrawal of a person with significant control statement PSC09 PSC

Showing the 15 most recent filings. View full filing history at Companies House.