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E.M.S Electro Medical Systems UK Limited

E.M.S Electro Medical Systems UK Limited is an active company incorporated on 2 October 2018 with the registered office located in St. Neots, Bedfordshire. E.M.S Electro Medical Systems UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11599365
Private limited company
Age
7 years
Incorporated 2 October 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Nelson House Alington Road
Little Barford
St. Neots
PE19 6RE
England
Address changed on 13 Jul 2023 (2 years 4 months ago)
Previous address was Suite 2, Phoenix Park Eaton Socon St. Neots PE19 8EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Swiss • Lives in Switzerland • Born in Nov 1960
Director • General Manager • British • Lives in England • Born in Aug 1990
Director • Sales Director • French • Lives in France • Born in Feb 1966
Secretary
Mr Bernd Gunther Buhner
PSC • German • Lives in Switzerland • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£294.12K
Decreased by £124.6K (-30%)
Turnover
£3.61M
Increased by £3.61M (%)
Employees
15
Increased by 2 (+15%)
Total Assets
£1.51M
Increased by £394.76K (+35%)
Total Liabilities
-£2.76M
Increased by £419.85K (+18%)
Net Assets
-£1.25M
Decreased by £25.09K (+2%)
Debt Ratio (%)
182%
Decreased by 26.87% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Mr Harry Luke Morris Appointed
8 Months Ago on 18 Mar 2025
Derek Anthony Hampton Resigned
9 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Jul 2023
Mr Derek Anthony Hampton Details Changed
2 Years 4 Months Ago on 13 Jul 2023
Mr Alain Jean-Louis Siegrist Details Changed
2 Years 4 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 4 Nov 2025
Appointment of Mr Harry Luke Morris as a director on 18 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Derek Anthony Hampton as a director on 12 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Secretary's details changed for Mrs Deniz Brown on 13 July 2023
Submitted on 13 Jul 2023
Director's details changed for Mr Alain Jean-Louis Siegrist on 13 July 2023
Submitted on 13 Jul 2023
Director's details changed for Mr Derek Anthony Hampton on 13 July 2023
Submitted on 13 Jul 2023
Repayment History
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