Emolument.com Limited

Company Name	Emolument.com Limited
Company Status	Active
Company Number	07916343
Category	Private Limited Company
Incorporation Date	19 January 2012(12 years, 3 months ago)
Previous Names	Useful Data Limited and Emolument Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Olivier Beau De Lomenie
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Thomas Laurent Jolyon Drewry
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French,British
Status	Current
Appointed	19 January 2012(same day as company formation)
Role	Executive Search
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Ms Nathalie Anne Romang
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	20 July 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Stephane Rambosson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Executive Search
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Robert Benson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Mr Bernard Roger Marie Oppetit
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2014(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Benoit D'Angelin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Richard David Howell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 2019)
Role	Parter Private Equity
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Miss Alice Josephine Leguay
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Robert David Benson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Alexander Cornelis Verweij
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 2017(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Contact

Website	emolument.com
Email address	[email protected]

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

392 at £0.01	Benoit D'angelin 7.50% Ordinary
392 at £0.01	Bernard Roger Marie Oppetit 7.50% Ordinary
356 at £0.01	Stephane Rambosson 6.81% Ordinary
1.6k at £0.01	Olivier Beau De Lomenie 30.60% Ordinary
1.6k at £0.01	Thomas Laurent Jolyon Drewry 30.60% Ordinary
888 at £0.01	Robert David Benson 16.99% Ordinary

Financials

Year	2014
Net Worth	-£40,929
Cash	£68,577
Current Liabilities	£750

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (8 months, 4 weeks from now)

Charges

21 March 2018	Delivered on: 23 March 2018 Persons entitled: Thomas Laurent Jolyon Drewry (As Security Trustee) Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the security trustee, by way of first legal mortgage, each property specified in schedule 1 (if any).. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the security trustees by way of first fixed charge, all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3.2 in, or over, freehold or leasehold property; and all the intellectual property.. Please see charge document for more details. Outstanding

21 March 2018

Delivered on: 23 March 2018
Persons entitled: Thomas Laurent Jolyon Drewry (As Security Trustee)

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the security trustee, by way of first legal mortgage, each property specified in schedule 1 (if any).. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the security trustees by way of first fixed charge, all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3.2 in, or over, freehold or leasehold property; and all the intellectual property.. Please see charge document for more details.
Outstanding

Filing History

25 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
28 January 2020	Confirmation statement made on 19 January 2020 with updates (5 pages)
22 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
14 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
11 October 2019	Statement of capital following an allotment of shares on 10 October 2019 GBP 67.75 (3 pages)
24 January 2019	Termination of appointment of Richard David Howell as a director on 23 January 2019 (1 page)
23 January 2019	Confirmation statement made on 19 January 2019 with updates (6 pages)
16 August 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
15 August 2018	Statement of capital following an allotment of shares on 12 March 2018 GBP 63.31 (4 pages)
14 August 2018	Statement of capital following an allotment of shares on 12 March 2018 GBP 60.03 (3 pages)
20 July 2018	Termination of appointment of Alice Josephine Leguay as a director on 20 July 2018 (1 page)
20 July 2018	Appointment of Mrs. Nathalie Anne Romang as a director on 20 July 2018 (2 pages)
29 June 2018	Termination of appointment of Alexander Cornelis Verweij as a director on 29 June 2018 (1 page)
12 April 2018	Termination of appointment of Robert David Benson as a director on 6 April 2018 (1 page)
23 March 2018	Registration of charge 079163430001, created on 21 March 2018 (45 pages)
14 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
26 January 2018	Director's details changed for Mr Olivier Beau De Lomenie on 2 January 2018 (2 pages)
26 January 2018	Director's details changed for Mr Thomas Laurent Jolyon Drewry on 2 January 2018 (2 pages)
26 January 2018	Director's details changed for Miss Alice Josephine Leguay on 2 January 2018 (2 pages)
1 June 2017	Appointment of Mr Alexander Cornelis Verweij as a director on 31 May 2017 (2 pages)
1 June 2017	Appointment of Mr Alexander Cornelis Verweij as a director on 31 May 2017 (2 pages)
29 March 2017	Appointment of Mr Robert David Benson as a director on 24 March 2017 (2 pages)
29 March 2017	Appointment of Mr Robert David Benson as a director on 24 March 2017 (2 pages)
28 March 2017	Termination of appointment of Benoit D'angelin as a director on 24 March 2017 (1 page)
28 March 2017	Termination of appointment of Benoit D'angelin as a director on 24 March 2017 (1 page)
17 March 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
17 March 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (8 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (8 pages)
12 January 2017	Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
5 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017 (1 page)
20 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 June 2016	Director's details changed for Mr Thomas Laurent Jolyon Drewry on 22 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Thomas Laurent Jolyon Drewry on 22 June 2016 (2 pages)
2 April 2016	Company name changed emolument LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-16 (2 pages)
2 April 2016	Change of name notice (2 pages)
2 April 2016	Change of name notice (2 pages)
2 April 2016	Company name changed emolument LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-16 (2 pages)
17 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 59.99 (19 pages)
17 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 59.99 (19 pages)
27 January 2016	Appointment of Miss Alice Josephine Leguay as a director on 22 January 2016 (2 pages)
27 January 2016	Appointment of Miss Alice Josephine Leguay as a director on 22 January 2016 (2 pages)
20 October 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 59.99 (6 pages)
20 October 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 59.99 (6 pages)
17 September 2015	Resolutions RES13 ‐ Capital increased 771 ord shares Â£0.01 with existing ord shares of Â£0.01 each 17/06/2015 (1 page)
21 August 2015	Appointment of Mr Richard David Howell as a director on 7 July 2015 (2 pages)
21 August 2015	Appointment of Mr Richard David Howell as a director on 7 July 2015 (2 pages)
21 August 2015	Appointment of Mr Richard David Howell as a director on 7 July 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 June 2015	Termination of appointment of Stephane Rambosson as a director on 15 June 2015 (1 page)
17 June 2015	Termination of appointment of Stephane Rambosson as a director on 15 June 2015 (1 page)
18 February 2015	Termination of appointment of Robert Benson as a director on 1 February 2015 (1 page)
18 February 2015	Termination of appointment of Robert Benson as a director on 1 February 2015 (1 page)
18 February 2015	Termination of appointment of Robert Benson as a director on 1 February 2015 (1 page)
10 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 52.28 (17 pages)
10 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 52.28 (17 pages)
9 December 2014	Director's details changed for Mr Stephane Rambosson on 12 September 2014 (2 pages)
9 December 2014	Director's details changed for Mr Stephane Rambosson on 12 September 2014 (2 pages)
21 November 2014	Termination of appointment of Bernard Roger Marie Oppetit as a director on 17 November 2014 (1 page)
21 November 2014	Termination of appointment of Bernard Roger Marie Oppetit as a director on 17 November 2014 (1 page)
7 November 2014	Appointment of Benoit D'angelin as a director on 16 September 2014 (2 pages)
7 November 2014	Appointment of Benoit D'angelin as a director on 16 September 2014 (2 pages)
7 November 2014	Appointment of Mr Bernard Roger Marie Oppetit as a director on 16 September 2014 (2 pages)
7 November 2014	Appointment of Mr Bernard Roger Marie Oppetit as a director on 16 September 2014 (2 pages)
4 November 2014	Director's details changed for Mr Thomas Laurent Jolyon Drewry on 29 September 2014 (2 pages)
4 November 2014	Director's details changed for Mr Thomas Laurent Jolyon Drewry on 29 September 2014 (2 pages)
30 April 2014	Statement of capital following an allotment of shares on 20 April 2014 GBP 52.28 (4 pages)
30 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2014	Statement of capital following an allotment of shares on 20 April 2014 GBP 52.28 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders (16 pages)
12 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders (16 pages)
30 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
19 June 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 44.44 (4 pages)
19 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-dividing shares 05/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 June 2013	Appointment of Robert Benson as a director (3 pages)
19 June 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 44.44 (4 pages)
19 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-dividing shares 05/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 June 2013	Sub-division of shares on 5 June 2013 (5 pages)
19 June 2013	Sub-division of shares on 5 June 2013 (5 pages)
19 June 2013	Appointment of Robert Benson as a director (3 pages)
19 June 2013	Sub-division of shares on 5 June 2013 (5 pages)
21 May 2013	Company name changed useful data LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-04-18 (2 pages)
21 May 2013	Company name changed useful data LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-04-18 (2 pages)
21 May 2013	Change of name notice (2 pages)
21 May 2013	Change of name notice (2 pages)
6 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2013	Memorandum and Articles of Association (41 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2013	Memorandum and Articles of Association (41 pages)
20 February 2013	Statement of capital following an allotment of shares on 19 November 2012 GBP 40 (4 pages)
20 February 2013	Statement of capital following an allotment of shares on 19 November 2012 GBP 40 (4 pages)
19 January 2012	Incorporation (29 pages)
19 January 2012	Incorporation (29 pages)