CompanyTrack
E

EMS EMEA LTD

Active Ellesmere Port

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
E

EMS EMEA LTD

Other business support service activities n.e.c.

Founded 30 Nov 2012 Active Ellesmere Port, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £0.00 £3.53K 2024 year on year
Total assets £0.00
Total Liabilities £0.00 £13.95K 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

The Refinery South Road Ellesmere Port CH65 4LE United Kingdom

Credit Report

Discover EMS EMEA LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Increased by £3.53k (+100%)

Total Liabilities

N/A

Decreased by £13.95k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 3 resigned
Status
Alexander Edward StephensDirectorBritishEngland4919 Oct 2022Active
Clare Angela GraceDirectorBritishEngland525 Feb 2024Active
Iain Barrie JohnstonDirectorBritishUnited Kingdom6030 Nov 2012Active
Keith Harrison AustinDirectorBritishUnited Kingdom6130 Nov 2012Active

Shareholders

Shareholders (1)

Event Marketing Solutions Limited
100.0%
1007 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Event Marketing Solutions 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

Keith Harrison Austin

Ceased 27 Nov 2021

Ceased

Group Structure

Group Structure

EVENT MARKETING SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMS GROUP SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE EMS GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
EMS EMEA LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-18 with no updatesView(3 pages)
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
18 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-18 with no updatesView(3 pages)
8 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
19 Mar 2024OfficersChange to director Mr Alexander Edward Stephens on 2023-02-23View(2 pages)
18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-18 with no updates

8 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

19 Mar 2024 Officers

Change to director Mr Alexander Edward Stephens on 2023-02-23

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-18 with no updates

5 months ago on 18 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2024-09-18 with no updates

1 years ago on 18 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 8 Jul 2024

Change to director Mr Alexander Edward Stephens on 2023-02-23

1 years ago on 19 Mar 2024