EMT Finance 1 Limited

Company Name	EMT Finance 1 Limited
Company Status	Active
Company Number	11681925
Category	Private Limited Company
Incorporation Date	16 November 2018(5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(4 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(4 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Neil Conway Maclennan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2018(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Element Materials Technology Rosewell House 2a (1f) Harvest Drive, Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(1 year, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Status	Resigned
Appointed	28 October 2020(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2023)
Role	Company Director
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

15 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
28 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 September 2023	Appointment of Ms Claire Rose Collins as a director on 27 September 2023 (2 pages)
24 July 2023	Appointment of Mrs Sheena Isobel Cantley as a director on 10 July 2023 (2 pages)
19 July 2023	Full accounts made up to 31 December 2021 (42 pages)
28 February 2023	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023 (1 page)
27 February 2023	Termination of appointment of a director (1 page)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
28 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 December 2020 (40 pages)
15 November 2021	Change of details for Emt Holdings Limited as a person with significant control on 26 February 2020 (2 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
15 November 2021	Secretary's details changed for Mrs Neil Conway Maclennan on 28 October 2020 (1 page)
15 November 2021	Change of details for Emt Holdings Limited as a person with significant control on 1 October 2021 (2 pages)
18 October 2021	Statement of capital following an allotment of shares on 28 September 2021 USD 233,270.8014 (3 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
22 March 2021	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021 (1 page)
18 March 2021	Appointment of Mr Thomas William Fountain as a director on 16 March 2021 (2 pages)
31 December 2020	Full accounts made up to 31 December 2019 (34 pages)
27 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
30 October 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
30 October 2020	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020 (2 pages)
29 October 2020	Appointment of Mrs Neil Conway Maclennan as a secretary on 28 October 2020 (2 pages)
26 October 2020	Statement of capital following an allotment of shares on 30 September 2020 USD 231,811.9681 (4 pages)
20 January 2020	Statement of capital following an allotment of shares on 30 December 2019 USD 227,211.9681 (4 pages)
27 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
27 August 2019	Director's details changed for Mr Neil Conway Maclennan on 27 August 2019 (2 pages)
14 December 2018	Solvency Statement dated 13/12/18 (2 pages)
14 December 2018	Statement by Directors (1 page)
14 December 2018	Statement of capital on 14 December 2018 USD 225,711.9681 (5 pages)
14 December 2018	Resolutions RES13 ‐ Cancellation of share premium account 13/12/2018 (2 pages)
13 December 2018	Statement of capital following an allotment of shares on 22 November 2018 USD 225,711.9681 (3 pages)
13 December 2018	Statement of capital following an allotment of shares on 22 November 2018 USD 218,700.0001 (3 pages)
22 November 2018	Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
16 November 2018	Current accounting period shortened from 30 November 2019 to 31 December 2018 (1 page)
16 November 2018	Incorporation Statement of capital on 2018-11-16 USD .0001 (39 pages)

EMT Finance 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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