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Emovis Operations Leeds Ltd

Emovis Operations Leeds Ltd is an active company incorporated on 24 September 2013 with the registered office located in Leeds, West Yorkshire. Emovis Operations Leeds Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08703645
Private limited company
Age
12 years
Incorporated 24 September 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 September 2025 (4 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (8 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
Part Fifth Floor Broad Gate
The Headrow
Leeds
LS1 8EQ
England
Address changed on 12 Dec 2025 (1 month ago)
Previous address was St John's Offices Albion Street Leeds LS2 8LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chilean • Lives in Spain • Born in Nov 1966
Director • Commercial Director/Cfo • Spanish • Lives in Spain • Born in Apr 1982
Hochtief Aktiengesellschaft
PSC
ACS, Actividades De Construccion Y Servicios, S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emovis Operations Mersey Ltd
Thrings Company Secretarial Limited and Joaquin Schjaer Rosales 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
£521K
Decreased by £4.01M (-88%)
Turnover
£14.09M
Decreased by £10.05M (-42%)
Employees
138
Decreased by 49 (-26%)
Total Assets
£6.63M
Decreased by £3.65M (-36%)
Total Liabilities
-£3.27M
Decreased by £4.33M (-57%)
Net Assets
£3.36M
Increased by £681K (+25%)
Debt Ratio (%)
49%
Decreased by 24.6% (-33%)
Latest Activity
Mr Christian Gaston Barrientos Rivas Appointed
1 Month Ago on 12 Dec 2025
Pablo Ódena Romeo Resigned
1 Month Ago on 12 Dec 2025
Registered Address Changed
1 Month Ago on 12 Dec 2025
Isabella Galeano Garcia Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Sep 2025
Full Accounts Submitted
8 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Aug 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Oct 2023
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Documents
Appointment of Mr Christian Gaston Barrientos Rivas as a director on 12 December 2025
Submitted on 19 Jan 2026
Termination of appointment of Pablo Ódena Romeo as a director on 12 December 2025
Submitted on 13 Jan 2026
Registered office address changed from St John's Offices Albion Street Leeds LS2 8LQ United Kingdom to Part Fifth Floor Broad Gate the Headrow Leeds LS1 8EQ on 12 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Isabella Galeano Garcia as a director on 31 October 2025
Submitted on 20 Nov 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 8 Oct 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 24 September 2023 with no updates
Submitted on 5 Oct 2023
Repayment History
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