Emsys Maritime Ltd. Head office in Altrincham. Check Director.

Emsys Maritime Ltd, Altrincham

Emsys Maritime Ltd is a private limited company. Registered at Unit 218, 30 The Downs, Altrincham WA14 2PX, this 7 years old company was incorporated on 2016-08-23 and is officially classified as "other engineering activities" (Standard Industrial Classification: 71129).
2 directors can be found in this business: Malcolm C. (appointed on 17 February 2023), Steven B. (appointed on 17 February 2023).

About
Name: Emsys Maritime Ltd
Number: 10342331
Incorporation date: 2016-08-23
End of financial year: 31 December


Address:	Unit 218 30 The Downs Altrincham WA14 2PX
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Emsys Maritime Holdings Limited

31 August 2020

Address	Unit 218 30 The Downs, Haslingden, Altrincham, Lancashire, WA14 2PX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12692243
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon B.

23 August 2016 - 31 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	119,753	290,729	794,207	1,499,157	1,435,676	3,063,244
Fixed Assets	18,706	20,316	55,399	1,437	801	70,793
Total Assets Less Current Liabilities	24,824	147,746	295,106	676,191	979,728	1,730,281

The deadline for Emsys Maritime Ltd confirmation statement filing is 2024-09-15. The most recent one was filed on 2023-09-01. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Emsys Maritime Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 30 The Downs, Haslingden, WA14 2PX Altrincham, Lancashire. Simon B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 3rd, March 2024 \| incorporation	Free Download (24 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 3rd, March 2024 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, March 2024 \| resolution	Free Download (2 pages)
MR01	Registration of charge 103423310002, created on 2024/02/19 filed on: 21st, February 2024 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/09/01 filed on: 1st, September 2023 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/07/07 filed on: 1st, August 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2023/06/15 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Crown House Bridgewater Close Burnley Lancashire BB11 5TE United Kingdom on 2023/06/15 to Unit 218 30 the Downs Altrincham WA14 2PX filed on: 15th, June 2023 \| address	Free Download (1 page)
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/08/31 filed on: 20th, April 2023 \| accounts	Free Download (1 page)
AP01	New director appointment on 2023/02/17. filed on: 24th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/17. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/02/17 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/17 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/17 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/17. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
MR04	Charge 103423310001 satisfaction in full. filed on: 1st, February 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, January 2023 \| accounts	Free Download (9 pages)
MR05	All of the property or undertaking has been released from charge 103423310001 filed on: 20th, January 2023 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control 2022/11/30 filed on: 30th, November 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/11/30 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom on 2022/11/30 to Crown House Bridgewater Close Burnley Lancashire BB11 5TE filed on: 30th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/09/01 filed on: 5th, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 16th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/09/01 filed on: 4th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, February 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/09/01 filed on: 2nd, October 2020 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2020/08/31 filed on: 30th, September 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/08/31 filed on: 30th, September 2020 \| persons with significant control	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2020/05/1990.00 GBP filed on: 24th, August 2020 \| capital	Free Download (6 pages)
AP01	New director appointment on 2020/05/25. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 3rd, August 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/05/18 filed on: 17th, July 2020 \| confirmation statement	Free Download (5 pages)
SH03	Own shares purchase filed on: 16th, July 2020 \| capital	Free Download (3 pages)
AD01	Change of registered address from 35 Stamford New Road Altrincham WA14 1EB England on 2020/02/25 to St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW filed on: 25th, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/11/21 filed on: 21st, November 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, November 2019 \| resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 13th, November 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/22 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 20th, June 2019 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, June 2019 \| resolution	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 5th, December 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/08/22 filed on: 22nd, August 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2018/07/21 filed on: 23rd, July 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 103423310001, created on 2018/06/29 filed on: 29th, June 2018 \| mortgage	Free Download (53 pages)
SH08	Change of share class name or designation filed on: 17th, January 2018 \| capital	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, January 2018 \| resolution	Free Download
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 23rd, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/22 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
CH03	On 2017/01/03 secretary's details were changed filed on: 3rd, January 2017 \| officers	Free Download (1 page)
CH01	On 2017/01/03 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 2016/12/23 to 35 Stamford New Road Altrincham WA14 1EB filed on: 23rd, December 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2016 \| incorporation	Free Download (30 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/08/23 capital

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