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Emovis Operations Mersey Ltd

Emovis Operations Mersey Ltd is an active company incorporated on 22 July 2008 with the registered office located in Runcorn, Cheshire. Emovis Operations Mersey Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06652372
Private limited company
Age
17 years
Incorporated 22 July 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Howard Court Manor Park Avenue
Manor Park
Runcorn
Cheshire
WA7 1SJ
England
Address changed on 20 Aug 2025 (19 days ago)
Previous address was C/O Thrings Llp 20 st. Andrew Street London EC4A 3AG England
Telephone
01423299017
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Company Director/Cfo • Spanish • Lives in Spain • Born in Apr 1982
Director • Director Of Operations • Spanish • Lives in Spain • Born in Dec 1971
Director • Company Director /Lawyer • Spanish • Lives in Spain • Born in Jun 1987
Hochtief Aktiengesellschaft
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emovis Operations Leeds Ltd
Thrings Company Secretarial Limited, Mr Pablo Ódena Romeo, and 2 more are mutual people.
Active
Denhay Farms Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Beatrice Oil Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Albert Court (Westminster) Management Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Broadcapital Limited
Thrings Company Secretarial Limited is a mutual person.
Active
12 Brackenbury Road (Maintenance) Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Haydon Development Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Skope Industries (UK) Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.95M
Decreased by £433K (-10%)
Turnover
£16.06M
Increased by £1.86M (+13%)
Employees
115
Increased by 9 (+8%)
Total Assets
£8.67M
Increased by £64K (+1%)
Total Liabilities
-£6.66M
Decreased by £943K (-12%)
Net Assets
£2.02M
Increased by £1.01M (+100%)
Debt Ratio (%)
77%
Decreased by 11.52% (-13%)
Latest Activity
Confirmation Submitted
18 Days Ago on 21 Aug 2025
Inspection Address Changed
19 Days Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Atlantia Spa (PSC) Resigned
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 21 Aug 2025
Register inspection address has been changed from C/O Thrings Llp 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp, Chancery House Chancery Lane London WC2A 1QS
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 15 Aug 2023
Cessation of Atlantia Spa as a person with significant control on 9 December 2022
Submitted on 21 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 8 Nov 2022
Confirmation statement made on 7 August 2022 with no updates
Submitted on 14 Sep 2022
Repayment History
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