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EX-EMILION LIMITED

Dissolved

Company number 09632034

London, England · Incorporated 10 June 2015

2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
$1,819,570,309
Shares allotted
100
Latest round
21 March 2022

Company history

Previous company names

EMILION BIDCO LIMITED · 10 June 2015 – 17 June 2015

ERM EMILION LIMITED · 17 June 2015 – 9 November 2023

ENGINEERING SAFETY CONSULTANTS LTD · 9 November 2023 – 21 August 2024

Company overview

EX-EMILION LIMITED was a private limited company incorporated on 10 June 2015 and dissolved by voluntary means on 5 August 2025. The company’s registered office was at 2nd Floor, Exchequer Court, 33 St Mary Axe, London EC3A 8AA. It was ultimately controlled by Nature Bidco Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity was classified under SIC code 99999 (Dormant Company). Its most recent accounts, made up to 31 March 2024, were dormant. The last confirmation statement was made up to 31 March 2025.

At the time of dissolution, the directors were Sabine Hoefnagel (Dutch, resident in the United Kingdom, appointed 26 October 2022) and David James McArthur (English, resident in England, appointed 5 April 2017). Jonathan Bradshaw served as company secretary from 31 May 2023. The company had no charges, no insolvency history and had never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
31 March 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Nature Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2023

Funding

2 funding rounds
21 March 2022
ORDINARY · 100 shares allotted
$1,819,570,309
28 July 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 100 shares)
$1,819,570,309

Filing history

Gazette Dissolved Voluntary
Gazette
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
18 January 2025 View
Gazette Notice Voluntary
Gazette
10 December 2024 View
Dissolution Application Strike Off Company
Dissolution
27 November 2024 View
Accounts With Accounts Type Dormant
Accounts
18 November 2024 View
Certificate Change Of Name Company
Change Of Name
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Certificate Change Of Name Company
Change Of Name
9 November 2023 View
Change Of Name Notice
Change Of Name
9 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2023 View
Legacy
Capital
22 March 2023 View
Legacy
Insolvency
22 March 2023 View
Resolution
Resolution
22 March 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Resolution
Resolution
8 April 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
3 January 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Change Person Director Company With Change Date
Officers
24 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 October 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Resolution
Resolution
14 August 2015 View
Capital Allotment Shares
Capital
13 August 2015 View
Capital Allotment Shares
Capital
7 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Certificate Change Of Name Company
Change Of Name
17 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 June 2015 View
Incorporation Company
Incorporation
10 June 2015 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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