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Emtec Group Management Ltd

Emtec Group Management Ltd is an active company incorporated on 1 May 2014 with the registered office located in Hamilton, Lanarkshire. Emtec Group Management Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC476613
Private limited company
Scottish Company
Age
11 years
Incorporated 1 May 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Same address for the past 10 years
Telephone
08000588899
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1963
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in Scotland • Born in Jun 1972
Emtec Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emtec Building Services Limited
Andrew Turner McKenzie, Mr Werner Ottilinger, and 2 more are mutual people.
Active
Emtec Solutions Limited
Andrew Turner McKenzie, Mr Werner Ottilinger, and 2 more are mutual people.
Active
Emtec Group Limited
Mark John Clinch, Andrew Turner McKenzie, and 2 more are mutual people.
Active
Emtec Facility Services Limited
Andrew Turner McKenzie, Mr Werner Ottilinger, and 2 more are mutual people.
Active
Emtec Energy Limited
Andrew Turner McKenzie, Mr Werner Ottilinger, and 2 more are mutual people.
Active
Emtec Fire Systems Ltd
Andrew Turner McKenzie, Mr Werner Ottilinger, and 2 more are mutual people.
Active
Emtec Building Services North Ltd
Andrew Turner McKenzie, Mr Werner Ottilinger, and 2 more are mutual people.
Active
Emtec Property Services Limited
Andrew Turner McKenzie, Mr Werner Ottilinger, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£413.85K
Increased by £70.45K (+21%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£4.34M
Decreased by £1.31M (-23%)
Total Liabilities
-£3.28M
Decreased by £1.56M (-32%)
Net Assets
£1.06M
Increased by £249.55K (+31%)
Debt Ratio (%)
76%
Decreased by 10.1% (-12%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 24 Apr 2025
Charge Satisfied
5 Months Ago on 9 Apr 2025
Charge Satisfied
5 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Small Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Fr. Sauter Ag (PSC) Resigned
3 Years Ago on 20 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Apr 2025
Satisfaction of charge SC4766130002 in full
Submitted on 9 Apr 2025
Satisfaction of charge SC4766130001 in full
Submitted on 9 Apr 2025
Cessation of Fr. Sauter Ag as a person with significant control on 20 December 2021
Submitted on 22 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 8 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 2 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 9 Sep 2022
Repayment History
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