# Emergent Asset Management Ltd

## Details

- **Company number:** [03126825](https://find-and-update.company-information.service.gov.uk/company/03126825)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 16 Nov 1995
- **Registered office:** THE MILL, BLACKDOWN, HASLEMERE, GU27 3BU
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRD, Stephen Alexander | director | 17 May 2012 |  |
| MURRIN, David Paul | director | 16 Nov 1995 |  |
| HAMERS, Christel Johanna Maria | secretary | 5 Apr 2016 | 21 Mar 2018 |
| ROBINSON, Michael Clive | director | 30 Sep 2011 | 18 Dec 2017 |
| MACLEAN, Victor Frederick Mark | secretary | 25 Feb 2014 | 5 Apr 2016 |
| JAMES, Kenneth Robert | director | 13 Dec 2011 | 30 Sep 2014 |
| DIXON, Sarah | secretary | 16 Nov 2010 | 25 Feb 2014 |
| PAYNE, Susan Margaret Law | director | 28 May 1996 | 30 Sep 2011 |
| VINTON, Alfred Merton | director | 14 Feb 1998 | 6 Sep 2011 |
| PAYNE, Susan Margaret Law | secretary | 16 Nov 1995 | 16 Nov 2010 |
| BERRY, Stephen Ronald | director | 28 May 1996 | 14 Jun 2002 |
| MACLELLAN, Robert Francis | director | 3 Mar 1997 | 14 Feb 1998 |
| BARNETT, Ian Seaver | director | 28 May 1996 | 8 Nov 1996 |
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 16 Nov 1995 | 16 Nov 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Paul Murrin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Mar 2025 | £742,615 | 1 |
| 30 Mar 2024 | £691,513 | 1 |
| 31 Mar 2023 | £707,728 | 1 |
| 31 Mar 2022 | £500,863 | 1 |
| 31 Mar 2021 | £299,437 | 1 |
| 31 Mar 2020 | £72,171 | 2 |
| 30 Sep 2019 | £37,891 | 3 |





## Directors' other companies

- [BAIRD, Stephen Alexander](/person/5920978) - director at [Rock Solid Images International Limited](/company/07309919)
- [BAIRD, Stephen Alexander](/person/5920978) - director at [Stagbess Holdings Limited](/company/14888083)



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