| Company Name | Archmore Emerald Ltd |
|---|---|
| Directors | Ilyas Ahmad and Sadiq Abubakar Tindiey |
| Company Status | Active |
| Company Number | 12629327 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2020(3 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ilyas Ahmad |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Director Name | Mr Sadiq Abubakar Tindiey |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2023(3 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Secretary Name | Crestbridge UK Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 2021(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Director Name | Ms Bronte Louise Somes |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2020(same day as company formation) |
| Role | Head Of Infrastructure Equity Europe |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Director Name | Ms Carol Ann Rotsey |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 September 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 12 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Director Name | Ms Xue Cheryl Bai |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2023(3 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 12 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
Location
| Registered Address | 8 Sackville Street London W1S 3DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 28 May 2020 | Incorporation
Statement of capital on 2020-05-28
|
|---|---|
| 28 May 2020 | Current accounting period extended from 31 May 2021 to 30 September 2021 (1 page) |