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Emizio Limited

13911340

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
Incorporated 11/02/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Emma Jane Hayes

director · Since 09/02/2024

British · England

Stephen Michael Gray

director · Since 09/02/2024

British · United Kingdom

Mr Stephen Michael Gray

director · Since 09/02/2024

VP COMMERCIAL PERFORMANCE

BRITISH · UNITED KINGDOM

Ms Emma Jane Hayes

director · Since 09/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Mr Stephen Thompson

secretary · Since 04/09/2025

Mr Toby William Driver

director · Since 04/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

Stephen Thompson

secretary · Since 04/09/2025

Toby William Driver

director · Since 04/09/2025

British · England

Former

Srijan Kumar Thakur

director · Resigned 19/04/2022

Alexander Vijay Smith

director · Resigned 10/03/2023

Natasha Thakur

director · Resigned 29/08/2025

Vijay Popat

director · Resigned 29/08/2025

Piers Cooper

director · Resigned 29/08/2025

Persons with Significant Control

Ideagen Limited

75–100% shares

Reg: 02805019 · Companies House · Limited Company

Notified 09/02/2024

Former PSCs

Mr Srijan Kumar Thakur

Ceased 22/06/2022

Natasha Thakur

Ceased 07/02/2025

Mr Alexander Vijay Smith

Ceased 16/03/2023

Srijan Kumar Thakur

Ceased 27/03/2024

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → One Mere Way Ruddington Fields Business Park
2026-09-20

ONE MERE WAY RUDDINGTON FIELDS BUSINESS PARK

post town → Nottingham
2026-09-20

NOTTINGHAM

officer appointed → THOMPSON, Stephen
2026-09-20
officer appointed → DRIVER, Toby William
2026-09-20
officer appointed → GRAY, Stephen Michael
2026-09-20
officer appointed → HAYES, Emma Jane
2026-09-20

CompanyRankvs 14228+ SIC 62012 peers
66

Financial strength47th percentile among SIC peers · 12/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.23× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£232

Balance sheet strength

Cash

£183k

Cash in the bank

Net Current Assets

£222k

Working capital

Current Assets

£291k

Current Liabilities

£69k

Fixed Assets

£5k

Debtors

£108k

6avg. employees

Balance Sheet

Assets less current liabilities£227k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20244.23
20231.75

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with updates

18/05/20267 pages · PDF
Shares allotted

capital allotment shares

13/11/20253 pages · PDF
AP03

appoint person secretary company with name date

05/09/20252 pages · PDF
Director appointed

appoint person director company with name date

04/09/20252 pages · PDF
Director resigned

termination director company with name termination date

01/09/20251 page · PDF
Director resigned

termination director company with name termination date

01/09/20251 page · PDF
Director resigned

termination director company with name termination date

01/09/20251 page · PDF
PSC05

change to a person with significant control

01/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20258 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20258 pages · PDF
Shares allotted

capital allotment shares

08/05/20253 pages · PDF
PSC07

cessation of a person with significant control

11/02/20251 page · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
PSC02

notification of a person with significant control

11/02/20252 pages · PDF
Shares allotted

capital allotment shares

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20247 pages · PDF
Shares allotted

capital allotment shares

31/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20246 pages · PDF
MA

memorandum articles

08/05/202432 pages · PDF
PSC changed

change to a person with significant control

08/04/20242 pages · PDF
PSC07

cessation of a person with significant control

08/04/20241 page · PDF
PSC changed

change to a person with significant control

26/03/20242 pages · PDF
Shares allotted

capital allotment shares

01/03/20243 pages · PDF
RESOLUTIONS

resolution

28/02/20243 pages · PDF
SH08

capital name of class of shares

23/02/20242 pages · PDF
SH10

capital variation of rights attached to shares

23/02/20242 pages · PDF
Director appointed

appoint person director company with name date

15/02/20242 pages · PDF
Shares allotted

capital allotment shares

14/02/20243 pages · PDF
Director appointed

appoint person director company with name date

14/02/20242 pages · PDF
Director details changed

change person director company with change date

17/01/20242 pages · PDF
Director details changed

change person director company with change date

15/08/20232 pages · PDF
PSC changed

change to a person with significant control

11/05/20232 pages · PDF
PSC changed

change to a person with significant control

10/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20238 pages · PDF
PSC07

cessation of a person with significant control

16/03/20231 page · PDF
PSC notified

notification of a person with significant control

16/03/20232 pages · PDF
Director appointed

appoint person director company with name date

13/03/20232 pages · PDF
Director details changed

change person director company

13/03/20232 pages · PDF
Director resigned

termination director company with name termination date

10/03/20231 page · PDF
SH19

capital statement capital company with date currency figure

06/03/20235 pages · PDF
RESOLUTIONS

resolution

06/03/20232 pages · PDF
CAP-SS

legacy

06/03/20232 pages · PDF
SH20

legacy

06/03/20232 pages · PDF
RESOLUTIONS

resolution

28/02/20235 pages · PDF
Shares allotted

capital allotment shares

11/12/20223 pages · PDF
Shares allotted

capital allotment shares

29/10/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

25/10/20221 page · PDF
Shares allotted

capital allotment shares

14/10/20223 pages · PDF
RESOLUTIONS

resolution

12/10/20225 pages · PDF
Shares allotted

capital allotment shares

09/09/20223 pages · PDF
Shares allotted

capital allotment shares

07/09/20223 pages · PDF
Shares allotted

capital allotment shares

06/09/20223 pages · PDF
RESOLUTIONS

resolution

01/09/20224 pages · PDF
Shares allotted

capital allotment shares

29/08/20223 pages · PDF
Shares allotted

capital allotment shares

26/08/20223 pages · PDF
Shares allotted

capital allotment shares

25/08/20223 pages · PDF
Director appointed

appoint person director company with name date

22/08/20222 pages · PDF
RESOLUTIONS

resolution

19/08/20224 pages · PDF
RESOLUTIONS

resolution

19/08/20224 pages · PDF
Shares allotted

capital allotment shares

15/08/20223 pages · PDF
Shares allotted

capital allotment shares

13/08/20223 pages · PDF
RESOLUTIONS

resolution

12/08/20224 pages · PDF
Shares allotted

capital allotment shares

05/08/20223 pages · PDF
RESOLUTIONS

resolution

22/07/20224 pages · PDF
Shares allotted

capital allotment shares

16/07/20223 pages · PDF
RESOLUTIONS

resolution

30/06/20224 pages · PDF
Shares allotted

capital allotment shares

25/06/20223 pages · PDF
Shares allotted

capital allotment shares

23/06/20223 pages · PDF
PSC07

cessation of a person with significant control

22/06/20221 page · PDF
SH02

capital alter shares subdivision

14/06/20226 pages · PDF
RESOLUTIONS

resolution

09/06/20224 pages · PDF
MA

memorandum articles

09/06/202254 pages · PDF
RESOLUTIONS

resolution

09/06/20223 pages · PDF
PSC changed

change to a person with significant control

22/05/20222 pages · PDF
RESOLUTIONS

resolution

16/05/20222 pages · PDF
RESOLUTIONS

resolution

12/05/20221 page · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20224 pages · PDF
PSC notified

notification of a person with significant control

10/05/20222 pages · PDF
PSC changed

change to a person with significant control

10/05/20222 pages · PDF
Shares allotted

capital allotment shares

09/05/20223 pages · PDF
Director resigned

termination director company with name termination date

20/04/20221 page · PDF
Incorporated

incorporation company

11/02/202231 pages · PDF