EMV DIRECTOR SERVICES LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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EMV DIRECTOR SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 6 Feb 2023 Active London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Feb 2026 Next due 19 Feb 2027 10 months remaining
Net assets £28K £12K 2024 year on year
Total assets £29K £13K 2024 year on year
Total Liabilities £2K £873 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Old Burlington Street London W1S 3AN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EMV DIRECTOR SERVICES LIMITED (14640484), an active company based in London, England. Incorporated 6 Feb 2023. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£27.73k

Increased by £11.73k (+73%)

Total Liabilities

£1.67k

Increased by £873.00 (+109%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Increased by 1 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hooper, EdwardDirectorBritishUnited Kingdom4728 Jun 2023Active
Iliev, Ilian Petkov, DrDirectorBritishUnited Kingdom506 Feb 2023Active

Shareholders

Shareholders (1)

Emv Capital Plc
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Group Structure

Group Structure

EMV CAPITAL PLC united kingdom
EMV DIRECTOR SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-05 with no updates
11 Feb 2026Persons With Significant ControlChange to Netscientific Plc as a person with significant control on 2024-09-25
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-05 with updates
5 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-05 with no updates

11 Feb 2026 Persons With Significant Control

Change to Netscientific Plc as a person with significant control on 2024-09-25

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-05 with updates

5 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-05 with no updates

2 months ago on 12 Feb 2026

Change to Netscientific Plc as a person with significant control on 2024-09-25

2 months ago on 11 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

Confirmation statement made on 2025-02-05 with updates

1 years ago on 5 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Mar 2025