EMOVIS OPERATIONS LEEDS LTD

Key Data

Status

Active

Company No.

08703645

Incorporation date

24/09/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2013)

19/01/2026

Appointment of Mr Christian Gaston Barrientos Rivas as a director on 2025-12-12

View PDF (2 pages)

13/01/2026

Termination of appointment of Pablo Ódena Romeo as a director on 2025-12-12

View PDF (1 pages)

12/12/2025

Registered office address changed from St John's Offices Albion Street Leeds LS2 8LQ United Kingdom to Part Fifth Floor Broad Gate the Headrow Leeds LS1 8EQ on 2025-12-12

View PDF (1 pages)

20/11/2025

Termination of appointment of Isabella Galeano Garcia as a director on 2025-10-31

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

08/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

05/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

21/12/2022

Cessation of Atlantia Spa as a person with significant control on 2022-12-09

View PDF (1 pages)

08/11/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

30/06/2021

Appointment of Mr Joaquin Schjaer Rosales as a director on 2021-06-18

View PDF (2 pages)

29/06/2021

Appointment of Ms Isabella Galeano Garcia as a director on 2021-06-18

View PDF (2 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

27/10/2020

Notification of Acs, Actividades De Construccion Y Servicios, S.A. as a person with significant control on 2018-10-26

View PDF (2 pages)

27/10/2020

Notification of Atlantia Spa as a person with significant control on 2018-10-26

View PDF (2 pages)

27/10/2020

Change of details for Hochtief Aktiengesellschaft as a person with significant control on 2018-10-26

View PDF (2 pages)

27/10/2020

Notification of Hochtief Aktiengesellschaft as a person with significant control on 2018-08-06

View PDF (2 pages)

27/10/2020

Cessation of Abertis Infraestructuras Sa as a person with significant control on 2018-08-06

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

03/06/2020

Termination of appointment of Joanne Aretha Storey as a director on 2020-04-01

View PDF (1 pages)

03/06/2020

Termination of appointment of Bertrand Gorrée as a director on 2020-04-01

View PDF (1 pages)

03/06/2020

Termination of appointment of Neil Conway as a director on 2020-04-01

View PDF (1 pages)

03/06/2020

Appointment of Mr Pablo Ódena Romeo as a director on 2020-04-01

View PDF (2 pages)

09/04/2020

Termination of appointment of Anthony Alicastro as a director on 2020-03-31

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

21/02/2019

Director's details changed for Mr Anthony Alicastro on 2019-02-21

View PDF (2 pages)

12/02/2019

Appointment of Mr Anthony Alicastro as a director on 2019-01-31

View PDF (2 pages)

12/02/2019

Termination of appointment of Santiago Rodriguez Guerrero as a director on 2019-01-31

View PDF (1 pages)

19/11/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

15/11/2018

Termination of appointment of Jerome Couzineau as a director on 2018-10-29

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

03/05/2018

Appointment of Ms Joanne Aretha Storey as a director on 2018-03-01

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

05/10/2017

Change of details for Abertis Infraestructuras Sa as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2017

Registered office address changed from St John's Offices Albion Street Leeds to St John's Offices Albion Street Leeds LS2 8LQ on 2017-10-05

View PDF (1 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

11/09/2017

Notification of Abertis Infraestructuras Sa as a person with significant control on 2016-04-06

View PDF (1 pages)

11/09/2017

Cessation of Emovis Sas as a person with significant control on 2016-04-06

View PDF (1 pages)

22/08/2017

Termination of appointment of Neil Conway as a secretary on 2017-07-21

View PDF (1 pages)

22/08/2017

Director's details changed for Mr Santiago Rodriguez Guerrero on 2017-08-22

View PDF (2 pages)

14/08/2017

Director's details changed for Mr Jerome Couzineau on 2017-07-21

View PDF (2 pages)

14/08/2017

Appointment of Thrings Company Secretarial Limited as a secretary on 2017-07-21

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

26/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

21/09/2016

Appointment of Managing Director Neil Conway as a director on 2016-09-01

View PDF (2 pages)

20/09/2016

Appointment of Neil Conway as a secretary on 2016-09-01

View PDF (2 pages)

20/09/2016

Appointment of Director Bertrand Gorrée as a director on 2016-09-01

View PDF (2 pages)

19/09/2016

Termination of appointment of Charles Edward Hewson as a director on 2016-09-01

View PDF (1 pages)

19/09/2016

Termination of appointment of Charles Hewson as a secretary on 2016-09-01

View PDF (1 pages)

20/05/2016

Certificate of change of name

View PDF (2 pages)

20/05/2016

Change of name notice

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

22/07/2015

Appointment of Mr Santiago Rodriguez Guerrero as a director on 2015-07-21

View PDF (2 pages)

30/06/2015

Termination of appointment of Jean-Pascal Rondeau as a director on 2015-03-30

View PDF (1 pages)

30/06/2015

Termination of appointment of Francois Gauthey as a director on 2015-05-26

View PDF (1 pages)

30/06/2015

Termination of appointment of Philippe Duthoit as a director on 2015-04-27

View PDF (1 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

24/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

18/09/2014

Director's details changed for Mr Charles Edward Hewson on 2014-06-02

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Charles Edward Hewson on 2014-06-02

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Jerome Couzineau on 2014-06-02

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Francois Gauthey on 2014-06-02

View PDF (2 pages)

18/09/2014

Secretary's details changed for Mr Charles Hewson on 2014-06-02

View PDF (1 pages)

02/06/2014

Registered office address changed from Unit 6 Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT England on 2014-06-02

View PDF (1 pages)

13/01/2014

Current accounting period extended from 2013-12-31 to 2014-12-31

View PDF (1 pages)

17/12/2013

Appointment of Mr Jean-Pascal Rondeau as a director

View PDF (2 pages)

29/11/2013

Appointment of Mr Philippe Duthoit as a director

View PDF (2 pages)

30/10/2013

Current accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

30/10/2013

Registered office address changed from Unit 6 Hornbean House Hornbean Park Hookstone Road Harrogate North Yorkshire HG2 8QT England on 2013-10-30

View PDF (1 pages)

24/09/2013

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hewson, Charles Edward	Director	24/09/2013 - 01/09/2016	8
Romeo, Pablo Ódena	Director	01/04/2020 - 12/12/2025	2
Rosales, Joaquin Schjaer	Director	18/06/2021 - Present	9
Garcia, Isabella Galeano	Director	18/06/2021 - 31/10/2025	1
Barrientos Rivas, Christian Gaston	Director	12/12/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About EMOVIS OPERATIONS LEEDS LTD

EMOVIS OPERATIONS LEEDS LTD is an(a) Active company incorporated on 24/09/2013 with the registered office located at Part Fifth Floor Broad Gate, The Headrow, Leeds LS1 8EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMOVIS OPERATIONS LEEDS LTD?

EMOVIS OPERATIONS LEEDS LTD is currently Active. It was registered on 24/09/2013 .

Where is EMOVIS OPERATIONS LEEDS LTD located?

EMOVIS OPERATIONS LEEDS LTD is registered at Part Fifth Floor Broad Gate, The Headrow, Leeds LS1 8EQ.

What does EMOVIS OPERATIONS LEEDS LTD do?

EMOVIS OPERATIONS LEEDS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMOVIS OPERATIONS LEEDS LTD?

The latest filing was on 19/01/2026: Appointment of Mr Christian Gaston Barrientos Rivas as a director on 2025-12-12.