Emerald Health System Limited
- Company number
- 16041903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2024
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Emerald Health Systems Limited (until 21 Oct 2026)
- Sram & Mram Investments Limited (until 5 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Vidhi Nitin | Director | 19 Oct 2026 | |
| KAUR, Harneet | Director | 24 Aug 2026 | 19 Oct 2026 |
| GDIH ELIT EDUCATION SDN BHD | Corporate-Director | 14 Oct 2025 | 19 Oct 2026 |
| VASWANI, Shweta Ramesh | Director | 1 Oct 2025 | 24 Aug 2026 |
| PRESTON, Anila Manique | Director | 25 Oct 2024 | 10 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gdih Elit Education Sdn. Bhd. | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent 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 |
24 Aug 2026 | |
| Miss Shweta Ramesh Vasvani | Right To Appoint And Remove Directors | 20 Jul 2026 | 24 Aug 2026 |
| Mr Sailesh Lachu Hiranandani | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Oct 2025 | 20 Jul 2026 |
| Reorient Legal Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 | 20 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £12,500 | 0 |