EMERALD EXECUTIVE UK LIMITED
Company details
- Registered name
- EMERALD EXECUTIVE UK LIMITED
- Company number
- 06210092
- Registered office
- MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT · 373 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 April 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 49320 — Taxi operation
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 26 Apr 2027
- Confirmation statement — last
- 12 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 107 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/04/2017 | Person with significant control added | — | James Anthony Christopher Latham |
| 12/04/2007 | Corporate-nominee-director resigned | CORPORATE APPOINTMENTS LIMITED | — |
| 12/04/2007 | Corporate-nominee-secretary resigned | SECRETARIAL APPOINTMENTS LIMITED | — |
| 12/04/2007 | Corporate-nominee-director appointed | — | CORPORATE APPOINTMENTS LIMITED |
| 12/04/2007 | Corporate-nominee-secretary appointed | — | SECRETARIAL APPOINTMENTS LIMITED |
| 12/04/2007 | Director appointed | — | LATHAM, James Anthony Christopher |
| 12/04/2007 | Secretary appointed | — | LATHAM, Joan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 ▼ 88.1% | 8 |
| Employees (avg) | 1 | 1 |
Documents for EMERALD EXECUTIVE UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About EMERALD EXECUTIVE UK LIMITED (06210092)
EMERALD EXECUTIVE UK LIMITED is a private limited company incorporated on 12 April 2007 and registered in the United Kingdom under company number 06210092. Its registered office is at MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT. The recorded nature of business is taxi operation (SIC 49320). The company is currently active , with statutory accounts last made up to 30 April 2026. 4 active officers are on record , and the person with significant control is James Anthony Christopher Latham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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