EL

EMERY (IFA) LIMITED

Active

Company number 03776035

Colchester, England · Incorporated 24 May 1999

910 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

Last updated on 23 June 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2024

Company history

Previous company names

STAKEHOLDER COMPANY PENSIONS LIMITED · 24 May 1999 – 30 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amber River Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2019

Funding

5 funding rounds
9 January 2024
Shares allotted · 0 shares allotted
—
4 January 2022
Shares allotted · 0 shares allotted
—
31 March 2013
Shares allotted · 0 shares allotted
—
31 March 2013
Shares allotted · 0 shares allotted
—
1 September 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Memorandum Articles
Incorporation
22 January 2026 View
Resolution
Resolution
22 January 2026 View
Capital Return Purchase Own Shares
Capital
21 January 2026 View
Capital Cancellation Shares
Capital
21 January 2026 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Resolution
Resolution
21 March 2024 View
Capital Allotment Shares
Capital
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Resolution
Resolution
30 August 2023 View
Capital Name Of Class Of Shares
Capital
30 August 2023 View
Capital Alter Shares Subdivision
Capital
30 August 2023 View
Memorandum Articles
Incorporation
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2022 View
Capital Allotment Shares
Capital
24 January 2022 View
Capital Alter Shares Subdivision
Capital
10 December 2021 View
Resolution
Resolution
6 December 2021 View
Memorandum Articles
Incorporation
6 December 2021 View
Capital Name Of Class Of Shares
Capital
30 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Memorandum Articles
Incorporation
23 July 2021 View
Resolution
Resolution
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Resolution
Resolution
17 October 2019 View
Capital Name Of Class Of Shares
Capital
17 October 2019 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Statement Of Companys Objects
Change Of Constitution
17 September 2019 View
Resolution
Resolution
17 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Change Person Secretary Company With Change Date
Officers
14 August 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Resolution
Resolution
29 April 2013 View
Resolution
Resolution
29 April 2013 View
Capital Allotment Shares
Capital
29 April 2013 View
Capital Allotment Shares
Capital
29 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Capital Allotment Shares
Capital
4 October 2010 View
Termination Secretary Company With Name
Officers
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
27 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
28 July 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Dormant
Accounts
15 September 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Dormant
Accounts
1 May 2007 View
Accounts With Accounts Type Dormant
Accounts
30 November 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 December 2005 View
Legacy
Address
31 August 2005 View
Certificate Change Of Name Company
Change Of Name
30 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
16 June 2005 View
Accounts With Accounts Type Dormant
Accounts
28 September 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Dormant
Accounts
15 September 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Dormant
Accounts
3 October 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Dormant
Accounts
11 December 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Dormant
Accounts
22 November 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Accounts
16 September 1999 View
Incorporation Company
Incorporation
24 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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