Emtamg Consulting Limited
- Active
- Incorporated on 2 Aug 2013
Reg Address: C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY, England
- Summary The company with name "Emtamg Consulting Limited" is a ltd and located in C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY. Emtamg Consulting Limited is currently in active status and it was incorporated on 2 Aug 2013 (11 years 1 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Emtamg Consulting Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Hamish Macvinish Barbour | Director | 11 Oct 2019 | British | Active |
2 | Marc Geoffrey Lee | Director | 11 Oct 2019 | British | Active |
3 | Graeme Kenneth Walker | Director | 5 Mar 2019 | British | Resigned 17 Oct 2019 |
4 | Matthaios Palmaris | Director | 2 Mar 2015 | Greek | Resigned 1 Oct 2015 |
5 | Fragkistos Palamaris | Director | 2 Mar 2015 | Greek | Resigned 1 Oct 2015 |
6 | Marc Geoffrey Lee | Director | 24 Apr 2014 | British | Resigned 6 Mar 2019 |
7 | Hamish Macvinish Barbour | Director | 24 Apr 2014 | British | Resigned 6 Mar 2019 |
8 | Ioannis Ventouris | Director | 29 Jan 2014 | Greek | Resigned 27 Apr 2014 |
9 | Aikaterini Rousou | Director | 1 Jan 2014 | Greek | Resigned 13 Jan 2014 |
10 | Natalie Fiona Alena Wright | Corporate Secretary | 2 Aug 2013 | British | Resigned 1 Jan 2014 |
11 | Charalampos Georgios Karampelas | Director | 2 Aug 2013 | Greek | Resigned 15 Feb 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ms Aimilia Kallergi Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 Jun 2020 | Greek | Active |
2 | Ms Aimilia Kallergi Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 Jun 2020 | Greek | Active |
3 | Mr Marc Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust | 16 Mar 2018 | British | Ceased 16 Jun 2020 |
4 | - Natures of Control: Persons With Significant Control Statement | 27 Apr 2017 | - | Ceased 16 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Emtamg Consulting Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 21 Jun 2024 | Download PDF |
2 | Accounts - Unaudited Abridged | 30 May 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 20 Jun 2023 | Download PDF |
4 | Accounts - Unaudited Abridged | 31 May 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 20 Jun 2022 | Download PDF 3 Pages |
6 | Address - Change Registered Office Company With Date Old New | 20 Jun 2022 | Download PDF 1 Pages |
7 | Accounts - Unaudited Abridged | 14 Jun 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 22 Jun 2021 | Download PDF |
9 | Accounts - Micro Entity | 18 May 2021 | Download PDF |
10 | Confirmation Statement - Updates | 19 Jun 2020 | Download PDF 4 Pages |
11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Jun 2020 | Download PDF 1 Pages |
12 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Jun 2020 | Download PDF 2 Pages |
13 | Accounts - Micro Entity | 9 Apr 2020 | Download PDF 2 Pages |
14 | Address - Change Registered Office Company With Date Old New | 5 Feb 2020 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 15 Oct 2019 | Download PDF 2 Pages |
17 | Confirmation Statement - No Updates | 22 Jul 2019 | Download PDF 3 Pages |
18 | Accounts - Micro Entity | 29 May 2019 | Download PDF 2 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2019 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2019 | Download PDF 1 Pages |
21 | Address - Change Registered Office Company With Date Old New | 18 Mar 2019 | Download PDF 1 Pages |
22 | Confirmation Statement - Updates | 5 Aug 2018 | Download PDF 4 Pages |
23 | Address - Change Registered Office Company With Date Old New | 24 Jul 2018 | Download PDF 1 Pages |
24 | Accounts - Micro Entity | 24 May 2018 | Download PDF 2 Pages |
25 | Officers - Change Person Director Company With Change Date | 15 May 2018 | Download PDF 2 Pages |
26 | Persons With Significant Control - Change To A Person With Significant Control | 15 May 2018 | Download PDF 2 Pages |
27 | Officers - Change Person Director Company With Change Date | 11 May 2018 | Download PDF 2 Pages |
28 | Confirmation Statement - No Updates | 8 May 2018 | Download PDF 3 Pages |
29 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Mar 2018 | Download PDF 2 Pages |
30 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 16 Mar 2018 | Download PDF 2 Pages |
31 | Accounts - Micro Entity | 21 May 2017 | Download PDF 2 Pages |
32 | Confirmation Statement - Updates | 6 May 2017 | Download PDF 5 Pages |
33 | Accounts - Dormant | 25 May 2016 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2016 | Download PDF 3 Pages |
35 | Address - Change Registered Office Company With Date Old New | 14 Apr 2016 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2016 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2016 | Download PDF 1 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2015 | Download PDF 5 Pages |
39 | Accounts - Dormant | 24 Mar 2015 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2015 | Download PDF 2 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2015 | Download PDF 2 Pages |
42 | Address - Change Registered Office Company With Date Old New | 13 Jan 2015 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name | 27 Apr 2014 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name | 27 Apr 2014 | Download PDF 1 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2014 | Download PDF 3 Pages |
46 | Officers - Termination Director Company With Name | 27 Feb 2014 | Download PDF 1 Pages |
47 | Officers - Termination Secretary Company With Name | 10 Feb 2014 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2014 | Download PDF 4 Pages |
49 | Officers - Termination Director Company With Name | 29 Jan 2014 | Download PDF 1 Pages |
50 | Officers - Appoint Person Director Company With Name | 29 Jan 2014 | Download PDF 2 Pages |
51 | Officers - Appoint Person Director Company With Name | 13 Jan 2014 | Download PDF 2 Pages |
52 | Address - Change Registered Office Company With Date Old | 1 Dec 2013 | Download PDF 1 Pages |
53 | Incorporation - Company | 2 Aug 2013 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.