Emsys Maritime Holdings Limited ALTRINCHAM


Emsys Maritime Holdings Limited is a private limited company located at Unit 218, 30 The Downs, Altrincham WA14 2PX. Incorporated on 2020-06-23, this 3-year-old company is run by 2 directors.
Director Steven B., appointed on 17 February 2023. Director Malcolm C., appointed on 17 February 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-06-23 and the date for the following filing is 2024-07-07. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 30 September 2024.

Emsys Maritime Holdings Limited Address / Contact

Office Address Unit 218
Office Address2 30 The Downs
Town Altrincham
Post code WA14 2PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12692243
Date of Incorporation Tue, 23rd Jun 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Steven B.

Position: Director

Appointed: 17 February 2023

Malcolm C.

Position: Director

Appointed: 17 February 2023

Renze V.

Position: Director

Appointed: 17 February 2023

Resigned: 07 July 2023

Simon B.

Position: Director

Appointed: 23 June 2020

Resigned: 17 February 2023

Simon B.

Position: Secretary

Appointed: 23 June 2020

Resigned: 17 February 2023

Lorraine B.

Position: Director

Appointed: 23 June 2020

Resigned: 17 February 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Vps Uk Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vps Uk Holdings Limited

Mercury Park Unit 7 Mercury Way, Trafford Park, Manchester, M41 7LY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies, England And Wales
Registration number 11153465
Notified on 17 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon B.

Notified on 23 June 2020
Ceased on 17 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-31
Balance Sheet
Debtors9
Other Debtors9
Other
Additions Other Than Through Business Combinations Intangible Assets455 745
Amounts Owed To Group Undertakings455 745
Creditors455 745
Dividends Paid74 500
Fixed Assets455 754
Intangible Assets455 745
Intangible Assets Gross Cost455 745
Investments Fixed Assets9
Investments In Group Undertakings Participating Interests9
Issue Equity Instruments9
Net Current Assets Liabilities-455 745
Percentage Class Share Held In Subsidiary 
Profit Loss74 500
Total Assets Less Current Liabilities9

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 23rd June 2023
filed on: 25th, August 2023
Free Download (5 pages)

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