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Emsys Maritime Holdings Limited

Emsys Maritime Holdings Limited is an active company incorporated on 23 June 2020 with the registered office located in Manchester, Greater Manchester. Emsys Maritime Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12692243
Private limited company
Age
5 years
Incorporated 23 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 7 Mercury Park Mercury Way
Trafford Park
Manchester
M41 7LY
United Kingdom
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was Unit 218 30 the Downs Altrincham WA14 2PX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Feb 1963
VPS UK Holdings Limited
PSC
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Mutual Companies
Emsys Maritime Ltd
Malcolm Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Same as previous period
Total Liabilities
-£1.23M
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
29 Days Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Small Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
New Charge Registered
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Renze Vonk Resigned
2 Years 4 Months Ago on 7 Jul 2023
Appointment Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 2 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
Resolutions
Submitted on 3 Mar 2024
Memorandum and Articles of Association
Submitted on 3 Mar 2024
Registration of charge 126922430001, created on 19 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 23 June 2023 with updates
Submitted on 25 Aug 2023
Termination of appointment of Renze Vonk as a director on 7 July 2023
Submitted on 1 Aug 2023
Repayment History
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