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Emtec Southern Limited

Emtec Southern Limited is an active company incorporated on 20 April 2009 with the registered office located in Redhill, Surrey. Emtec Southern Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06881322
Private limited company
Age
16 years
Incorporated 20 April 2009
Size
Unreported
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 31 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
36 Ormside Way
Redhill
Surrey
RH1 2LW
England
Same address for the past 9 years
Telephone
01737770911
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Mechanical Estimator • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Apr 1969
Director • German • Lives in Germany • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Emtec React Limited
Gene Clout, Mark John Clinch, and 2 more are mutual people.
Active
React 4 Group (Holdings) Ltd
Mark John Clinch, Andrew Turner McKenzie, and 1 more are mutual people.
Active
Electracom Projects (UK) Ltd
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Ikan Projects Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Lidex Control Systems Ltd
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Electracom Services (UK) Ltd
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Emtec Building Services Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Emtec Solutions Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£1.06M
Increased by £613K (+137%)
Turnover
£32.07M
Increased by £15.73M (+96%)
Employees
36
Decreased by 3 (-8%)
Total Assets
£8.18M
Increased by £1.92M (+31%)
Total Liabilities
-£7.83M
Increased by £3.3M (+73%)
Net Assets
£348K
Decreased by £1.38M (-80%)
Debt Ratio (%)
96%
Increased by 23.31% (+32%)
Latest Activity
Emtec Group Limited (PSC) Appointed
1 Month Ago on 9 Jul 2025
Gene Clout Resigned
1 Month Ago on 9 Jul 2025
Mr Mike Broad Appointed
2 Months Ago on 30 Jun 2025
Mr Paul Dew Appointed
2 Months Ago on 30 Jun 2025
Jeffrey Michael Prince Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Accounting Period Extended
2 Years 2 Months Ago on 28 Jun 2023
Mr Werner Ottilinger Appointed
2 Years 4 Months Ago on 10 May 2023
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Documents
Certificate of change of name
Submitted on 25 Jul 2025
Sub-division of shares on 9 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Paul Dew as a director on 30 June 2025
Submitted on 14 Jul 2025
Appointment of Mr Mike Broad as a director on 30 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Gene Clout as a director on 9 July 2025
Submitted on 10 Jul 2025
Notification of Emtec Group Limited as a person with significant control on 9 July 2025
Submitted on 10 Jul 2025
Withdrawal of a person with significant control statement on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Jeffrey Michael Prince as a director on 16 May 2025
Submitted on 20 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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