# Emilade Ltd

## Details

- **Company number:** [13014272](https://find-and-update.company-information.service.gov.uk/company/13014272)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2020
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [63110](/sic/63110) Data processing, hosting and related activities, [64991](/sic/64991) Security dealing on own account



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURKE, Andrew Anthony Henry | director | 30 Jun 2021 | 16 Mar 2023 |
| BOURKE, Lindsay | director | 30 Jun 2021 | 16 Mar 2023 |
| SOLTANSHARIV, Khulan | director | 30 Jun 2021 | 16 Mar 2023 |
| SOLTANSHARIV, Khulan | director | 3 Aug 2023 | 3 Aug 2023 |
| WILSON, Mark | director | 12 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Wilson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Nov 2020 | 2 Aug 2023 |
| Mrs Khulan Soltanshariv | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2 Aug 2023 | 3 Aug 2023 |
| Mr Mark Wilson | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-firm | 12 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £10 | 0 |
| 30 Nov 2024 | £1 | - |
| 30 Nov 2023 | £1 | - |
| 30 Nov 2022 | £31 | 2 |
| 30 Nov 2021 | £31 | 2 |






## Registered address

79,215 companies are registered at this address - likely a registration agent.