{ "company_number": "12629327", "name": "Archmore Emerald Ltd", "url": "/company/12629327", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2020-05-28", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 2778960, "url": "/address/2778960", "line1": "8 SACKVILLE STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1S 3DG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12629327", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/12629327/filing-history" }, "confirmation_statement": { "next_due": "2027-05-27", "last_made_up": "2026-05-13" }, "officers": [ { "name": "SOMES, Bronte Louise", "person_url": "/person/5661234", "role": "director", "appointed_on": "2020-05-28", "resigned_on": "2022-09-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T17:40:03+00:00" }, { "name": "BAI, Xue Cheryl", "person_url": "/person/5661235", "role": "director", "appointed_on": "2023-06-20", "resigned_on": "2023-09-12", "nationality": "Chinese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T17:40:03+00:00" }, { "name": "ROTSEY, Carol Ann", "person_url": "/person/5661197", "role": "director", "appointed_on": "2022-09-12", "resigned_on": "2023-09-12", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T17:40:03+00:00" }, { "name": "CRESTBRIDGE UK LIMITED", "person_url": "/person/5376544", "role": "corporate-secretary", "appointed_on": "2021-10-14", "resigned_on": "2024-04-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T17:40:03+00:00" }, { "name": "TINDIEY, Sadiq Abubakar", "person_url": "/person/5661199", "role": "director", "appointed_on": "2023-10-11", "resigned_on": "2025-01-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T17:40:03+00:00" }, { "name": "MEANEY, Howard Michael", "person_url": "/person/5661201", "role": "director", "appointed_on": "2025-01-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T17:40:03+00:00" }, { "name": "GEN II FUND SERVICES (UK) LIMITED", "person_url": "/person/5661195", "role": "corporate-secretary", "appointed_on": "2024-04-16", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T17:40:03+00:00" }, { "name": "AHMAD, Ilyas", "person_url": "/person/5661196", "role": "director", "appointed_on": "2020-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T17:40:03+00:00" } ], "psc": [ { "name": "Archmore Infrastructure Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12249859", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-05-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T23:00:05.805025+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }