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Home > England & Wales Companies > EMERGENT SOLUTIONS LIMITED
Company Information for

EMERGENT SOLUTIONS LIMITED

THE MILL HOUSE, BOUNDARY ROAD LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN,
Company Registration Number
05441330
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emergent Solutions Ltd
EMERGENT SOLUTIONS LIMITED was founded on 2005-05-03 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Emergent Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMERGENT SOLUTIONS LIMITED
 
Legal Registered Office
THE MILL HOUSE
BOUNDARY ROAD LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QN
Other companies in HP10
 
Filing Information
Company Number 05441330
Company ID Number 05441330
Date formed 2005-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-04 20:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERGENT SOLUTIONS LIMITED
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Companies with same name EMERGENT SOLUTIONS LIMITED
The following companies were found which have the same name as EMERGENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERGENT SOLUTIONS GROUP, INC. 3625 BALTIMORE AVE Pueblo CO 81008 Administratively Dissolved Company formed on the 1995-08-10
EMERGENT SOLUTIONS INCORPORATED 143 TARAVISTA STREET NE CALGARY ALBERTA T3J 4S3 Dissolved Company formed on the 2011-08-09
EMERGENT SOLUTIONS LTD. 3004 CYPRESS DR. - NEWARK OH 43055 Active Company formed on the 2003-10-24
EMERGENT SOLUTIONS, LLC 3900 PARADISE RD SUITE 120 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2003-08-25
EMERGENT SOLUTIONS PRIVATE LIMITED Level-2 Elegance Tower Mathura Road Jasola New Delhi 110025 ACTIVE Company formed on the 2009-11-11
EMERGENT SOLUTIONS PTY LTD Active Company formed on the 2015-07-14
EMERGENT SOLUTIONS PTY LTD VIC 3006 Active Company formed on the 2015-07-14
Emergent Solutions Group, LLC Delaware Unknown
EMERGENT SOLUTIONS INC Delaware Unknown
EMERGENT SOLUTIONS INC. 1771 NW 106 TERRACE PEMBROKE PINES FL 33026 Active Company formed on the 2004-06-28
Emergent Solutions LLC 1989 Cedaridge Circle Superior CO 80027 Delinquent Company formed on the 2018-11-17
EMERGENT SOLUTIONS INC Georgia Unknown
EMERGENT SOLUTIONS INCORPORATED California Unknown
EMERGENT SOLUTIONS CORPORATION North Carolina Unknown
EMERGENT SOLUTIONS AND SERVICES LLC Michigan UNKNOWN
EMERGENT SOLUTIONS LLC New Jersey Unknown
EMERGENT SOLUTIONS LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ active Company formed on the 2024-04-11

Company Officers of EMERGENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE BOYDEN-WILSON
Company Secretary 2005-05-03
STEVEN BOYDEN WILSON
Director 2005-05-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-15DS01Application to strike the company off the register
2020-02-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA01Previous accounting period extended from 31/05/19 TO 30/11/19
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-02-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0103/05/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0103/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0103/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0103/05/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0103/05/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0103/05/10 ANNUAL RETURN FULL LIST
2010-06-02AD03Register(s) moved to registered inspection location
2010-06-01AD02Register inspection address has been changed
2010-06-01CH01Director's details changed for Steven Boyden Wilson on 2010-05-03
2010-02-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aReturn made up to 03/05/09; full list of members
2009-03-26AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-09363aReturn made up to 03/05/08; full list of members
2008-03-05AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-30363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-11363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-08-16ELRESS80A AUTH TO ALLOT SEC 10/07/06
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 201 CHARTRIDGE LANE CHESHAM HP5 2SF
2006-08-16ELRESS366A DISP HOLDING AGM 10/07/06
2006-08-16ELRESS252 DISP LAYING ACC 10/07/06
2005-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to EMERGENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERGENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERGENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERGENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EMERGENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERGENT SOLUTIONS LIMITED
Trademarks
We have not found any records of EMERGENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERGENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EMERGENT SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMERGENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERGENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERGENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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