Back to search

Emba Holdings Limited

01767656

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR NORTH TENNYSON HOUSE, LONDON, W1W 5PA
Incorporated 07/11/1983

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Michael Robinow

director · Since 01/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 35 other boards

Mr Jeremy John Robinow

director · Since 18/12/1998

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 18 other boards

R.E.A. Services Limited

secretary · Since 15/06/2001

BRITISH

Persons with Significant Control

Mr Luke Michael Devereux Robinow

25–50% shares
25–50% votes

British · United Kingdom · Age 41

5th Floor North, Tennyson House, London, W1W 5PA

Notified 01/07/2024

Mr Richard Michael Robinow

significant-influence-or-control-as-firm

British · United Kingdom · Age 80

5th Floor North, Tennyson House, London, W1W 5PA

Notified 29/08/2025

Mr Jeremy John Robinow

significant-influence-or-control-as-firm

British · United Kingdom · Age 68

5th Floor North, Tennyson House, London, W1W 5PA

Notified 29/08/2025

Miss Yasmin Aimi Robinow

25–50% shares

British · United Kingdom · Age 30

41, Cornelia House, London, NW9 4DU

Notified 29/08/2025

Marie Margaret Argo

25–50% shares

British · United Kingdom · Age 33

38, Cornelia House, London, NW9 4DU

Notified 29/08/2025

Mr Adam Daniel Robinow

25–50% shares

British · United Kingdom · Age 34

5th Floor North, Tennyson House, London, W1W 5PA

Notified 18/09/2025

Former PSCs

Mr Richard Michael Robinow

Ceased 01/07/2024

Mr Jeremy John Robinow

Ceased 01/07/2024

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PRIVATE BANKING LIMITED

Created 05/06/2014Registered 09/06/2014
charge
satisfied

ANGELO RHODES LIMITED AS SECURED BENEFICIARY

Created 30/09/2002Registered 03/10/2002Satisfied 14/01/2004
charge
satisfied

BLUNTON INVESTMENTS LIMITED

Created 06/06/2002Registered 13/06/2002Satisfied 14/01/2004
charge
satisfied

BLUNTON INVESTMENTS LIMITED (AS THE SECURED BENEFICIARY)

Created 18/09/2001Registered 26/09/2001Satisfied 16/06/2021
charge
satisfied

ANGELO RHODES LIMITED

Created 28/08/2001Registered 13/09/2001Satisfied 21/05/2002