EMERALD LEISURE LTD

Active Bedford

Support activities to performing arts

0 employees website.com
Support activities to performing arts
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EMERALD LEISURE LTD

Support activities to performing arts

Founded 7 Dec 2023 Active Bedford, United Kingdom 0 employees website.com
Support activities to performing arts

Previous Company Names

AMB THEATRE GROUP LTD 7 Dec 2023 — 21 Jan 2026
Accounts Submitted 16 Feb 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 16 Dec 2025 Next due 20 Dec 2026 7 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3 Stewartby Business Park Broadmead Road, Stewartby Bedford MK43 9ND United Kingdom

Full company profile for EMERALD LEISURE LTD (15333716), an active company based in Bedford, United Kingdom. Incorporated 7 Dec 2023. Support activities to performing arts. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active
Status
Andrew Charles Mills-brownDirectorBritishEngland507 Dec 2023Active
Such, Andrew DavidDirectorBritishUnited Kingdom5421 Jan 2026Active

Shareholders

Shareholders (1)

Andrew Charles Mills-brown
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Talent Artistic Group Ltd

Unknown

Active
Notified 1 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew Charles Mills-brown

British

Active
Notified 7 Dec 2023
Residence England
DOB January 1976
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

EMERALD LEISURE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Jan 2026Persons With Significant ControlTalent Artistic Group Ltd notified as a person with significant control
21 Jan 2026OfficersAppointment of Mr Andrew David Such as director on 21 Jan 2026
21 Jan 2026Change Of NameCertificate Change Of Name Company
21 Jan 2026Persons With Significant ControlCessation of Andrew Charles Mills-Brown as a person with significant control on 1 Jan 2026
16 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Jan 2026 Persons With Significant Control

Talent Artistic Group Ltd notified as a person with significant control

21 Jan 2026 Officers

Appointment of Mr Andrew David Such as director on 21 Jan 2026

21 Jan 2026 Change Of Name

Certificate Change Of Name Company

21 Jan 2026 Persons With Significant Control

Cessation of Andrew Charles Mills-Brown as a person with significant control on 1 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 16 Feb 2026

Talent Artistic Group Ltd notified as a person with significant control

3 months ago on 21 Jan 2026

Appointment of Mr Andrew David Such as director on 21 Jan 2026

3 months ago on 21 Jan 2026

Certificate Change Of Name Company

3 months ago on 21 Jan 2026

Cessation of Andrew Charles Mills-Brown as a person with significant control on 1 Jan 2026

3 months ago on 21 Jan 2026