Ltd Facts The UK company register, as filed

Register entry · No. 13664180

EMERALD EXECUTIVE TRAVEL LIMITED

Active Private Limited Company Incorporated 6 Oct 2021

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 19 Oct 2026 (16 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 27 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,643.

    Accounts to 31 Oct 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Oct 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 49390 Other passenger land transport

  3. Accounts

    Next due
    27 Jan 2027
    Last made up to
    31 Oct 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Oct 2026 · OVERDUE
    Last made up to
    5 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EMERALD EXECUTIVE TRAVEL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2024 not published not published £10,688 £8,643 0
31 Oct 2023 not published not published £9,451 £7,641 0
31 Oct 2022 (13 months) not published not published — — —

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Gloria Oppong-Boateng Director 20 Feb 2022 — October 1993 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Gloria Oppong-Boateng Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm; Significant influence or control as trust; Significant influence or control as firm 29 Mar 2022 — October 1993 British · England
Mr Frederick Caleb Mensah Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm 1 Oct 2025 — May 1997 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EMERALD EXECUTIVE TRAVEL LIMITED still trading?

The register shows EMERALD EXECUTIVE TRAVEL LIMITED as active.

What does EMERALD EXECUTIVE TRAVEL LIMITED do?

It files the industry code 49390 (Other passenger land transport).

When was EMERALD EXECUTIVE TRAVEL LIMITED set up?

It was incorporated on 6 October 2021.

When are EMERALD EXECUTIVE TRAVEL LIMITED's accounts due?

Next accounts are due by 27 January 2027. The last accounts were made up to 31 October 2024.

When is EMERALD EXECUTIVE TRAVEL LIMITED's next confirmation statement due?

It was due on 19 October 2026 and is overdue.

Who runs EMERALD EXECUTIVE TRAVEL LIMITED?

EMERALD EXECUTIVE TRAVEL LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (49390), active, set up around the same time. More in this industry →

  1. 13820045 MJF TRAVEL LTD Active Private Limited Company Inc. 29 Dec 2021 49390 · Other passenger land transport
  2. 13818439 LILY TRANSPORT LTD Active Private Limited Company Inc. 27 Dec 2021 49320 · Taxi operation
  3. 13814229 DIVERSE CAB LTD Active Private Limited Company Inc. 22 Dec 2021 49320 · Taxi operation
  4. 13812770 DOUGLAS TRAVEL COACHES LTD Active Private Limited Company Inc. 22 Dec 2021 49319 · Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  5. 13814473 LONDON PEDICAB TOUR AND RENTING SERVICES LTD Active Private Limited Company Inc. 22 Dec 2021 49390 · Other passenger land transport

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House