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Ems Group Solutions Ltd

Ems Group Solutions Ltd is an active company incorporated on 30 March 2021 with the registered office located in Ellesmere Port, Cheshire. Ems Group Solutions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13302690
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 September 2025 (1 day ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Refinery
South Road
Ellesmere Port
CH65 4LE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Jan 1966
Director • Cfo • British • Lives in England • Born in Sep 1976
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1964
Director • Commercial Director • British • Lives in England • Born in May 1980
Director • Chief Operating Officer • French • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ems Group Ltd
Mr Keith Harrison Austin, Mr Christophe Hesbert, and 3 more are mutual people.
Active
Event Marketing Solutions Ltd
Mr Keith Harrison Austin, Mr Iain Barrie Johnston, and 2 more are mutual people.
Active
Ems Emea Ltd
Mr Keith Harrison Austin, Mr Iain Barrie Johnston, and 2 more are mutual people.
Active
Ems Healthcare Limited
Mr Keith Harrison Austin, Mr Iain Barrie Johnston, and 2 more are mutual people.
Active
Ems Production Ltd
Mr Keith Harrison Austin, Mr Iain Barrie Johnston, and 2 more are mutual people.
Active
Shellway Investments Ltd
Mr Keith Harrison Austin and Mr Iain Barrie Johnston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £869K (-45%)
Turnover
£17.71M
Decreased by £6.31M (-26%)
Employees
150
Increased by 33 (+28%)
Total Assets
£31.19M
Increased by £3.53M (+13%)
Total Liabilities
-£18.35M
Increased by £2.21M (+14%)
Net Assets
£12.85M
Increased by £1.32M (+11%)
Debt Ratio (%)
59%
Increased by 0.48% (+1%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Ms Cassie Anne Kendrew Details Changed
6 Months Ago on 26 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dr Clare Angela Grace Appointed
1 Year 7 Months Ago on 5 Feb 2024
Mr Keith Harrison Austin Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Ms Cassie Anne Kendrew Details Changed
2 Years Ago on 1 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mr Alexander Edward Stephens Details Changed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Ms Cassie Anne Kendrew on 26 February 2025
Submitted on 28 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Ms Cassie Anne Kendrew on 1 September 2023
Submitted on 19 Mar 2024
Director's details changed for Mr Keith Harrison Austin on 5 December 2023
Submitted on 19 Mar 2024
Director's details changed for Mr Alexander Edward Stephens on 23 February 2023
Submitted on 19 Mar 2024
Appointment of Dr Clare Angela Grace as a director on 5 February 2024
Submitted on 5 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Repayment History
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