Emergentedge Limited in Froghall Road Ampthill, MK45 2NW

Description

Data updated on: 01-11-2023

Emergentedge is a company situated at MK45 2NW Froghall Road Ampthill at First Floor. The company has been operating since 2005 and is established under the registration number 05591844. The company has been active on the British market for twenty years now and company current status is active. It known today as Emergentedge Limited, was previously listed as Louise Whitehead Consultancy. The transformation has occurred in 2008-12-05. The firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Emergentedge Ltd released its latest accounts for the financial period up to 2022/12/31. The business latest confirmation statement was released on 2023/10/13.

There is a single managing director at the current moment leading this particular firm, specifically Louise W. who's been performing the director's assignments since 2005-10-13. Since February 2009 Andrew P., had been supervising the following firm up to the moment of the resignation in 2014. To support the directors in their duties, the firm has been utilizing the skills of Jeremy W. as a secretary since October 2005.

Previous company's names
Emergentedge Limited 2008-12-05
Louise Whitehead Consultancy Limited 2005-10-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-7 832	5 818	56 414	76 376	196 874

Balance Sheet
Cash Bank In Hand	2 581	55 551	54 396	56 006	174 038
Current Assets	21 146	64 262	62 499	66 656	240 148	116 620	291 801	199 290	241 707	89 102	156 025	357 443	260 294
Debtors	18 565	8 711	8 103	10 650	66 110
Net Assets Liabilities					196 874	274 792
Net Assets Liabilities Including Pension Asset Liability	-7 832	5 818	56 414	76 376	196 874
Tangible Fixed Assets	3 188	2 848	1 748	735	1 288

Capital & Reserves
Called Up Share Capital	500	500	500	500	500
Profit Loss Account Reserve	-8 332	5 318	24 699	44 661	165 159
Shareholder Funds	-7 832	5 818	56 414	76 376	196 874

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors					29 945	270 325	293 917	298 875	273 639	109 571	100 472	111 816	69 636
Creditors Due After One Year	65 000	65 000	29 943	29 944	29 945
Creditors Due Within One Year	145 951	175 077	187 890	171 071	224 617
Fixed Assets	181 973	181 633	211 748	210 735	211 288	428 497	432 339	657 673	657 213	657 034	658 384	657 962	658 199
Net Current Assets Liabilities	-124 805	-110 815	-125 391	-104 415	15 531	-153 705	-2 116	-99 585	-31 932	-20 469	55 553	245 627	190 658
Number Shares Allotted		500	500	500	500
Par Value Share		1	1	1	1
Revaluation Reserve			31 215	31 215	31 215
Secured Debts	65 000	65 000	29 943	29 944	29 945
Share Capital Allotted Called Up Paid	500	500	500	500	500
Tangible Fixed Assets Additions		1 014	399		1 316
Tangible Fixed Assets Cost Or Valuation	36 913	37 927	38 326	38 326	33 078
Tangible Fixed Assets Depreciation	33 725	35 079	36 578	37 591	31 790
Tangible Fixed Assets Depreciation Charged In Period		1 354	1 499	1 013	763
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					6 564
Tangible Fixed Assets Disposals					6 564
Tangible Fixed Assets Increase Decrease From Revaluations			31 215
Total Assets Less Current Liabilities	57 168	70 818	86 357	106 320	226 819	274 792	430 223	558 088	625 281	636 565	713 937	903 589	848 857

Company staff

Louise W.

Role: Director

Appointed: 13 October 2005

Latest update: 14 April 2025

Jeremy W.

Role: Secretary

Appointed: 13 October 2005

Latest update: 14 April 2025

People with significant control

Executives who have control over the firm are as follows: Jeremy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jeremy W.

Notified on 5 August 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Louise W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 3 July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	3 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 9 April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	9 April 2013
Annual Accounts 19 March 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	19 March 2014

Emergentedge Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise W.

Jeremy W.

Andrew P.

People with significant control

Jeremy W.

Louise W.

Accounts Documents

Company filings

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