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Emsys Maritime Ltd

Emsys Maritime Ltd is an active company incorporated on 23 August 2016 with the registered office located in Manchester, Greater Manchester. Emsys Maritime Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10342331
Private limited company
Age
9 years
Incorporated 23 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Unit 7 Mercury Park Mercury Way
Trafford Park
Manchester
M41 7LY
United Kingdom
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was Unit 218 30 the Downs Altrincham WA14 2PX United Kingdom
Telephone
01629888160
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Oct 1961
Director • Group Commercial Director • British • Lives in England • Born in Sep 1963
Emsys Maritime Holdings Limited
PSC
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Mutual Companies
Emsys Maritime Holdings Limited
Malcolm Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£776.89K
Decreased by £464.52K (-37%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£4.23M
Increased by £1.09M (+35%)
Total Liabilities
-£1.3M
Decreased by £117.25K (-8%)
Net Assets
£2.92M
Increased by £1.21M (+71%)
Debt Ratio (%)
31%
Decreased by 14.51% (-32%)
Latest Activity
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
New Charge Registered
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Renze Vonk Resigned
2 Years 2 Months Ago on 7 Jul 2023
Emsys Maritime Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 20 Apr 2023
Steven Ronald Bee Appointed
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 1 September 2024 with updates
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Registered office address changed from Unit 218 30 the Downs Altrincham WA14 2PX United Kingdom to Unit 7 Mercury Park Mercury Way Trafford Park Manchester M41 7LY on 21 May 2024
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 3 Mar 2024
Resolutions
Submitted on 3 Mar 2024
Registration of charge 103423310002, created on 19 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 1 Sep 2023
Termination of appointment of Renze Vonk as a director on 7 July 2023
Submitted on 1 Aug 2023
Registered office address changed from Crown House Bridgewater Close Burnley Lancashire BB11 5TE United Kingdom to Unit 218 30 the Downs Altrincham WA14 2PX on 15 June 2023
Submitted on 15 Jun 2023
Change of details for Emsys Maritime Holdings Limited as a person with significant control on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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