Founded in 2016, Ems Group Holding, classified under reg no. 10497768 is an active company. Currently registered at 44a Highgate High Street N6 5JE, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2016/12/07 Ems Group Holding Ltd is no longer carrying the name Otbe 304.
The firm has one director. Jeremy S., appointed on 29 November 2016. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - David G.. There were no ex secretaries.
| Office Address | 44a Highgate High Street |
| Town | London |
| Post code | N6 5JE |
| Country of origin | United Kingdom |
| Registration Number | 10497768 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 29 November 2016
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Jeremy S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mirja S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jeremy S.
| Notified on | 29 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mirja S.
| Notified on | 29 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 25 November 2016 |
| Ceased on | 29 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Otbe 304 | December 7, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 321 | 41 189 | 1 267 | 4 119 |
| Net Assets Liabilities | 77 716 | 72 583 | 68 349 | 64 256 |
| Other | ||||
| Version Production Software | 2 021 | 2 024 | ||
| Accrued Liabilities | 1 213 | 1 213 | 313 | 133 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 207 605 | 233 606 | 197 918 | 204 863 |
| Investments | 265 000 | 265 000 | 265 000 | 265 000 |
| Investments In Subsidiaries Measured Fair Value | 265 000 | 265 000 | 265 000 | 265 000 |
| Loans From Directors | 2 000 | 2 000 | 4 000 | 2 000 |
| Net Current Assets Liabilities | -187 284 | -192 417 | -196 651 | -200 744 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Other Creditors | 204 392 | 230 393 | 193 605 | 202 730 |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/29 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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