CompanyTrack
E

E.M.I. OVERSEAS HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head officesOther service activities n.e.c.
E

E.M.I. OVERSEAS HOLDINGS LIMITED

Activities of head offices

Founded 16 Jan 1946 Active London, United Kingdom 0 employees
Activities of head officesOther service activities n.e.c.
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 25 Jun 2025
Net assets £14.20M £3.40M 2023 year on year
Total assets £14.72M £3.76M 2023 year on year
Total Liabilities £526.00K £364.00K 2023 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Credit Report

Discover E.M.I. OVERSEAS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£14.20M

Increased by £3.40M (+31%)

Total Liabilities

£526.00k

Increased by £364.00k (+225%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Increased by 3 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 30 resigned
Status
Abolanle AbioyeSecretaryUnknownUnknown26 Nov 2012Active
Boyd Johnston MuirDirectorBritishUnited States6628 Sept 2012Active
Paul Samuel KramerDirectorBritishUnited Kingdom5524 Jan 2022Active
Philip Alexander CoxDirectorBritishUnited Kingdom541 Apr 2024Active

Shareholders

Shareholders (1)

Emi Group International Holdings Limited
100.0%
500,10016 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Emi Group International Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EMI GROUP INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMI GROUP WORLDWIDE united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VRL RECORDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMI GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMI GROUP (NEWCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMI GROUP WORLDWIDE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNIVERSAL MUSIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UNIVERSAL MUSIC GROUP N.V. netherlands
E.M.I. OVERSEAS HOLDINGS LIMITED Current Company
EMI RECORDED MUSIC (CHILE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
10 Jul 2025OfficersChange to director Mr Boyd Johnston Muir on 2025-01-06View(2 pages)
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-22 with no updatesView(3 pages)
29 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
28 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-22 with no updatesView(3 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jul 2025 Officers

Change to director Mr Boyd Johnston Muir on 2025-01-06

25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-22 with no updates

29 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

28 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-22 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Change to director Mr Boyd Johnston Muir on 2025-01-06

7 months ago on 10 Jul 2025

Confirmation statement made on 2025-06-22 with no updates

7 months ago on 25 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Aug 2024

Confirmation statement made on 2024-06-22 with no updates

1 years ago on 28 Jun 2024