EMOVIS OPERATIONS MERSEY LTD

Q: What is the latest filing for EMOVIS OPERATIONS MERSEY LTD?

The latest filing was on 21/06/2026: **Full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

06652372

Incorporation date

22/07/2008

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2008)

21/06/2026

Full accounts made up to 2025-12-31

View PDF (30 pages)

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)

20/11/2025

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

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

20/08/2025

Register inspection address has been changed from C/O Thrings Llp 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp, Chancery House Chancery Lane London WC2A 1QS

View PDF (1 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

21/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

15/08/2023

Confirmation statement made on 2023-08-07 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 (28 pages)

14/09/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

09/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

30/06/2021

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

View PDF (2 pages)

29/06/2021

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

View PDF (2 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (27 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, S.A. as a person with significant control on 2018-08-06

View PDF (1 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 Acs, Actividades De Construccion Y Servicios, S.A. as a person with significant control on 2018-10-26

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-08-07 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 Bernard Marie 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)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

19/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

18/03/2019

Termination of appointment of Bruno Corthier as a director on 2019-03-15

View PDF (1 pages)

21/02/2019

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

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)

05/02/2019

Director's details changed for Managing Director Anthony Alicastro on 2019-01-15

View PDF (2 pages)

04/02/2019

Appointment of Mr Bertrand Bernard Marie Gorrée as a director on 2019-01-30

View PDF (2 pages)

24/01/2019

Appointment of Mr Neil Conway as a director on 2019-01-15

View PDF (2 pages)

15/11/2018

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

View PDF (1 pages)

15/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

14/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

10/08/2018

Register inspection address has been changed from St John's Offices Albion Street Leeds LS2 8LQ England to C/O Thrings Llp 20 st. Andrew Street London EC4A 3AG

View PDF (1 pages)

10/07/2018

Second filing for the appointment of Joanne Aretha Storey as a director

View PDF (6 pages)

03/05/2018

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

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

14/08/2017

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

View PDF (2 pages)

14/08/2017

Director's details changed for Mr Santiago Rodriguez Guerrero on 2017-07-17

View PDF (2 pages)

14/08/2017

Director's details changed for Mr Bruno Corthier on 2017-07-21

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

04/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

02/08/2017

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

View PDF (2 pages)

02/08/2017

Termination of appointment of Anthony Alicastro as a secretary on 2017-07-21

View PDF (1 pages)

02/08/2017

Director's details changed for Mr Santiago Rodriguez Guerrero on 2017-07-21

View PDF (2 pages)

02/08/2017

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

View PDF (1 pages)

02/08/2017

Notification of Abertis Infraestructuras, S.A. as a person with significant control on 2016-04-06

View PDF (1 pages)

21/07/2017

Registered office address changed from Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT to Howard Court Manor Park Avenue Manor Park Runcorn Cheshire WA7 1SJ on 2017-07-21

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

26/09/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

22/09/2016

Register inspection address has been changed from 22 the Boyle Barwick in Elmet Leeds LS15 4JN United Kingdom to St John's Offices Albion Street Leeds LS2 8LQ

View PDF (1 pages)

22/09/2016

Register inspection address has been changed from St John's Offices Albion Street Leeds LS2 8LQ England to St John's Offices Albion Street Leeds LS2 8LQ

View PDF (1 pages)

05/07/2016

Appointment of Managing Director Anthony Alicastro as a director on 2016-06-21

View PDF (2 pages)

04/07/2016

Termination of appointment of Charles Edward Hewson as a secretary on 2016-06-21

View PDF (1 pages)

04/07/2016

Appointment of Anthony Alicastro as a secretary on 2016-06-21

View PDF (2 pages)

04/07/2016

Termination of appointment of Charles Edward Hewson as a director on 2016-06-21

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (2 pages)

01/07/2016

Change of name notice

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (6 pages)

10/08/2015

Director's details changed for Mr Bruno Corthier on 2015-07-01

View PDF (2 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 Francois Gauthey as a director on 2015-05-26

View PDF (1 pages)

26/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

28/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

28/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

21/07/2014

Registered office address changed from , St John's Offices Albion Street, Leeds, United Kingdom on 2014-07-21

View PDF (1 pages)

18/06/2014

Registered office address changed from , Unit 6 Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire, HG2 8QT, England on 2014-06-18

View PDF (1 pages)

18/06/2014

Registered office address changed from , St John's Offices Albion Street, Leeds, LS2 8LQ, United Kingdom on 2014-06-18

View PDF (1 pages)

18/06/2014

Registered office address changed from , Hornbeam House Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire, HG2 8QT, United Kingdom on 2014-06-18

View PDF (1 pages)

02/04/2014

Registration of charge 066523720001

View PDF (25 pages)

02/04/2014

Registration of charge 066523720002

View PDF (26 pages)

08/01/2014

Termination of appointment of Rupert Pennant-Rea as a director

View PDF (1 pages)

08/10/2013

Director's details changed for Mr Charles Edward Hewson on 2013-10-08

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (6 pages)

28/05/2013

Appointment of Mr Rupert Pennant-Rea as a director

View PDF (2 pages)

18/03/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

05/03/2013

Auditor's resignation

View PDF (2 pages)

07/02/2013

Auditor's resignation

View PDF (1 pages)

04/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

13/03/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

16/09/2011

Registered office address changed from , Southfield Station Parade, Harrogate, North Yorkshire, HG1 1HB, United Kingdom on 2011-09-16

View PDF (1 pages)

04/08/2011

Register inspection address has been changed

View PDF (1 pages)

04/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

21/07/2011

Director's details changed for Mr Bruno Corthier on 2011-07-21

View PDF (2 pages)

21/07/2011

Director's details changed for Mr Charles Edward Hewson on 2011-07-21

View PDF (2 pages)

21/07/2011

Director's details changed for Mr Francois Gauthey on 2011-07-21

View PDF (2 pages)

21/07/2011

Secretary's details changed for Mr Charles Edward Hewson on 2011-07-21

View PDF (1 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

31/03/2011

Termination of appointment of Martin Port as a director

View PDF (1 pages)

06/01/2011

Appointment of Mr Jerome Couzineau as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Jean-Michel Martinez as a director

View PDF (1 pages)

26/07/2010

Director's details changed for Mr Jean-Michel Martinez on 2010-07-22

View PDF (2 pages)

26/07/2010

Director's details changed for Mr Francois Gauthey on 2010-07-22

View PDF (2 pages)

26/07/2010

Director's details changed for Mr Bruno Corthier on 2010-07-22

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (8 pages)

13/07/2010

Registered office address changed from , Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, Uk on 2010-07-13

View PDF (1 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

04/04/2010

Previous accounting period extended from 2009-07-31 to 2009-12-31

View PDF (1 pages)

02/09/2009

Return made up to 22/07/09; full list of members

View PDF (5 pages)

22/07/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

EMOVIS OPERATIONS MERSEY LTD has not submitted financial statements

EMOVIS OPERATIONS MERSEY LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EMOVIS OPERATIONS MERSEY LTD

EMOVIS OPERATIONS MERSEY LTD is an(a) Active company incorporated on 22/07/2008 with the registered office located at Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire WA7 1SJ. 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 MERSEY LTD?

EMOVIS OPERATIONS MERSEY LTD is currently Active. It was registered on 22/07/2008 .

Where is EMOVIS OPERATIONS MERSEY LTD located?

EMOVIS OPERATIONS MERSEY LTD is registered at Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire WA7 1SJ.

What does EMOVIS OPERATIONS MERSEY LTD do?

EMOVIS OPERATIONS MERSEY LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EMOVIS OPERATIONS MERSEY LTD?

The latest filing was on 21/06/2026: Full accounts made up to 2025-12-31.