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Emv Capital Plc

Emv Capital Plc is an active company incorporated on 12 April 2012 with the registered office located in Beaconsfield, Buckinghamshire. Emv Capital Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08026888
Public limited company
Age
13 years
Incorporated 12 April 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Buckinghamshire
HP9 2JH
United Kingdom
Address changed on 20 Feb 2022 (3 years ago)
Previous address was C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA
Telephone
02035141800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1965
Director • Managing Director • British • Lives in England • Born in Sep 1975
Director • General Counsel • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Netscientific UK Limited
Dr Ilian Petkov Iliev and Edward Benjamin Peter Hooper are mutual people.
Active
Emv Capital Partners Limited
Dr Ilian Petkov Iliev and Edward Benjamin Peter Hooper are mutual people.
Active
The Garden Museum
Dr Charles Alexander Evan Spicer is a mutual person.
Active
Internet Computer Bureau Limited
Mr Jonathan Mark Robinson is a mutual person.
Active
232 Copenhagen Street Limited
Mr Jonathan Mark Robinson is a mutual person.
Active
Korn Wall Limited
Dr Charles Alexander Evan Spicer is a mutual person.
Active
Ventive Ltd
Edward Benjamin Peter Hooper is a mutual person.
Active
London Innovation Partners Limited
Dr Ilian Petkov Iliev 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
£1M
Increased by £637K (+175%)
Turnover
£2.45M
Increased by £1.01M (+70%)
Employees
24
Decreased by 5 (-17%)
Total Assets
£19.5M
Decreased by £2.95M (-13%)
Total Liabilities
-£4.41M
Decreased by £220K (-5%)
Net Assets
£15.1M
Decreased by £2.73M (-15%)
Debt Ratio (%)
23%
Increased by 1.99% (+10%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Group Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Notification of PSC Statement
1 Year 8 Months Ago on 16 Feb 2024
Charge Satisfied
2 Years 2 Months Ago on 11 Aug 2023
Group Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Stephen Kevin Smith Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mr Charles Alexander Evan Spicer Appointed
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 25 May 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 3 January 2024
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 10 Dec 2024
Certificate of change of name
Submitted on 25 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 16 Apr 2024
Notification of a person with significant control statement
Submitted on 16 Feb 2024
Satisfaction of charge 080268880001 in full
Submitted on 11 Aug 2023
Repayment History
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