EML SUB NO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
E

EML SUB NO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 27 Feb 2021 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Apr 2026 Next due 31 Mar 2026 25 days overdue
Confirmation Submitted 4 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

89 Whitfield Street London W1T 4DE United Kingdom

Full company profile for EML SUB NO 2 LIMITED (13231901), an active company based in London, United Kingdom. Incorporated 27 Feb 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hobman, William ThomasDirectorBritishEngland423 Jul 2024Active
Lockhart, Allan Stevenson RobertDirectorBritishUnited Kingdom603 Jul 2024Active
Monfries, Edith ElizabethDirectorBritishEngland633 Jul 2024Active

Shareholders

Shareholders (1)

Ellandi Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EML SUB NO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026AccountsAnnual accounts made up to 2025-03-31
9 Apr 2026OfficersChange to director Mr William Thomas Hobman on 2026-01-01
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-26 with no updates
4 Mar 2026OfficersTermination of Mark Andrew Robinson as director on 2025-07-01
4 Mar 2026OfficersTermination of Morgan Joseph Garfield as director on 2025-07-01
12 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

9 Apr 2026 Officers

Change to director Mr William Thomas Hobman on 2026-01-01

4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-26 with no updates

4 Mar 2026 Officers

Termination of Mark Andrew Robinson as director on 2025-07-01

4 Mar 2026 Officers

Termination of Morgan Joseph Garfield as director on 2025-07-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 weeks ago on 12 Apr 2026

Change to director Mr William Thomas Hobman on 2026-01-01

2 weeks ago on 9 Apr 2026

Confirmation statement made on 2026-02-26 with no updates

1 months ago on 4 Mar 2026

Termination of Mark Andrew Robinson as director on 2025-07-01

1 months ago on 4 Mar 2026

Termination of Morgan Joseph Garfield as director on 2025-07-01

1 months ago on 4 Mar 2026