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Company profile
EMEA TORTILLA LIMITED
active • ltd • 2nd Floor 39-41 Shelton Street, London, WC2H 9HJ, United Kingdom
Company no.09774647Officers14Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09774647
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-09-14
- Registered Office
- 2nd Floor 39-41 Shelton Street, London, WC2H 9HJ, United Kingdom
- Sic Codes
- licensed restaurants
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£85.91m
Equity
£85.91m
Total liabilities
£0
Cash in bank
£1.26m
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£17.74M
+26.02%Cash in bank
-£3.35M
-72.66%Total assets
+£17.74M
+26.02%Total liabilities
+£1.49k
+100.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£85.91m£42.95m-£1,488
20232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£70.69m
Current assets£15.22m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £68.17m | £68.17m | -£1,488 |
| 2024 | £85.91m | £85.91m | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED Resigned | 15 May 2026 | 12 Days |
| KAMINSKI, Helen Resigned | 1 Jan 2026 | 4 Months |
| DANNATT, Aoife Marie Resigned | 15 Oct 2025 | 7 Months |
| Accounts Submitted | 1 Oct 2025 | 7 Months |
| Accounts Submitted | 30 Sep 2025 | 7 Months |
| Confirmation Statement Submitted | 30 Sep 2025 | 7 Months |
| WILLIAMS, Benjamin Resigned | 22 May 2025 | 1 Year |
| DANNATT, Aoife Marie Appointed | 22 May 2025 | 1 Year |
| Change of Registered Office Address | 4 Nov 2024 | 1 Year |
| DAVIDZON, Anat Appointed | 31 Oct 2024 | 1 Year |
| Accounts Submitted | 15 Oct 2024 | 1 Year |
| Accounts Submitted | 1 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| move-registers-to-registered-office-company-with-new-address | 2026-05-19 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2026-05-19 | Open PDF |
| capital-allotment-shares | 2026-05-18 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-04-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-01 | Open PDF |
| resolution | 2026-01-30 | Open PDF |
| capital-allotment-shares | 2026-01-22 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-04 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2025-10-10 | Open PDF |
| accounts-with-accounts-type-full | 2025-09-30 | Open PDF |
| confirmation-statement-with-updates | 2025-09-30 | Open PDF |