EMC ELITE ENGINEERING SERVICES LTD
Overview
| Company Name | EMC ELITE ENGINEERING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09170217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMC ELITE ENGINEERING SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMC ELITE ENGINEERING SERVICES LTD located?
| Registered Office Address | 46-48 Beak Street W1F 9RJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMC ELITE ENGINEERING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EMC ELITE ENGINEERING SERVICES LTD?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for EMC ELITE ENGINEERING SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 091702170001, created on Jul 01, 2025 | 29 pages | MR01 | ||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of Inca Lockhart-Ross as a secretary on Apr 11, 2025 | 2 pages | AP03 | ||
Cessation of Jamie Herbert as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Notification of Amcomri Group Plc as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Cessation of Keith Lewis as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Fb Accountancy Services Ltd 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU England to 46-48 Beak Street London W1F 9RJ on Apr 01, 2025 | 1 pages | AD01 | ||
Appointment of Mr Hugh Mark Whitcomb as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steve Jones as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr Keith Lewis on Aug 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie Herbert on Aug 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Lewis on Aug 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie Herbert on Aug 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 23, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Jamie Herbert as a person with significant control on Jun 23, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Keith Lewis as a person with significant control on Jun 23, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 203 London Road 203 London Road Hadleigh Benfleet SS7 2rd England to Fb Accountancy Services Ltd 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on Mar 10, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EMC ELITE ENGINEERING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKHART-ROSS, Inca | Secretary | Beak Street W1F 9RJ London 46-48 England | 334614970001 | |||||||
| HERBERT, Jamie Paul | Director | 16 Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon Fb Accountancy Services Ltd Essex England | United Kingdom | British | 212094600001 | |||||
| JONES, Steve | Director | Beak Street W1F 9RJ London 46-48 England | United Kingdom | British | 281445630001 | |||||
| LEWIS, Keith | Director | 16 Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon Fb Accountancy Services Ltd Essex England | England | British | 190065920003 | |||||
| WHITCOMB, Hugh Mark | Director | Beak Street W1F 9RJ London 46-48 England | England | British | 334150010001 |
Who are the persons with significant control of EMC ELITE ENGINEERING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amcomri Group Plc | Mar 31, 2025 | Beak Street W1F 9RJ London 46-48 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Lewis | Apr 06, 2016 | 16 Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon Fb Accountancy Services Ltd Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Paul Herbert | Apr 06, 2016 | 16 Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon Fb Accountancy Services Ltd Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does EMC ELITE ENGINEERING SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 01, 2025 Delivered On Jul 04, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0