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E-Mech Limited

E-Mech Limited is an active company incorporated on 10 October 2012 with the registered office located in Ascot, Berkshire. E-Mech Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08247762
Private limited company
Age
13 years
Incorporated 10 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 October 2025 (27 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Galleries Charters Road
Sunningdale
Ascot
Berkshire
SL5 9QJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Operations Manager • British • Lives in UK • Born in Apr 1979
Director • Portuguese • Lives in England • Born in Dec 1974
Mr Mark Christopher Haynes
PSC • British • Lives in England • Born in Apr 1979
Ms Ema Alves
PSC • Portuguese • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HT Utilities Ltd
Mark Christopher Haynes 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
£740.5K
Increased by £216.19K (+41%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£3.12M
Increased by £548.43K (+21%)
Total Liabilities
-£911.56K
Increased by £35.3K (+4%)
Net Assets
£2.21M
Increased by £513.13K (+30%)
Debt Ratio (%)
29%
Decreased by 4.85% (-14%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Charge Satisfied
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Miss Ema Ferreira-Alves Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Mr Mark Christopher Haynes Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Ms Ema Alves (PSC) Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Mr Mark Christopher Haynes (PSC) Details Changed
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge 082477620002 in full
Submitted on 9 Jan 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 13 Nov 2023
Director's details changed for Miss Ema Ferreira-Alves on 17 July 2023
Submitted on 17 Aug 2023
Change of details for Mr Mark Christopher Haynes as a person with significant control on 17 July 2023
Submitted on 16 Aug 2023
Change of details for Ms Ema Alves as a person with significant control on 17 July 2023
Submitted on 16 Aug 2023
Director's details changed for Mr Mark Christopher Haynes on 17 July 2023
Submitted on 16 Aug 2023
Repayment History
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