EMS OPERATIONS (UK) LTD

Key Data

Status

Active

Company No.

10408653

Incorporation date

04/10/2016

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2023)

08/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (7 pages)

21/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/12/2025

Change of share class name or designation

View PDF (2 pages)

18/12/2025

Notification of Michal Rafal Mojzesz as a person with significant control on 2025-12-11

View PDF (2 pages)

17/12/2025

Change of details for Mr Jan Habermann as a person with significant control on 2025-12-11

View PDF (2 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-12-11

View PDF (4 pages)

17/06/2025

Termination of appointment of Andrzej Kazimierz Poradzisz as a director on 2025-05-16

View PDF (1 pages)

11/06/2025

Director's details changed for Mr Jan Habermann on 2025-06-08

View PDF (2 pages)

11/06/2025

Change of details for Mr Jan Habermann as a person with significant control on 2025-06-08

View PDF (2 pages)

11/06/2025

Director's details changed for Mr Andrzej Kazimierz Poradzisz on 2025-06-08

View PDF (2 pages)

11/06/2025

Director's details changed for Mr Michal Rafal Mojzesz on 2025-06-08

View PDF (2 pages)

29/04/2025

Termination of appointment of Piotr Aleksander Bukanski as a director on 2025-04-11

View PDF (1 pages)

03/02/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (3 pages)

04/09/2024

Termination of appointment of Harry Jacob Thomas as a director on 2024-09-03

View PDF (1 pages)

04/09/2024

Appointment of Piotr Aleksander Bukanski as a director on 2024-09-03

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (7 pages)

02/09/2024

Statement of capital following an allotment of shares on 2024-08-22

View PDF (4 pages)

02/09/2024

Statement of capital following an allotment of shares on 2024-08-27

View PDF (4 pages)

01/07/2024

Termination of appointment of Lawrence Norman Carlos Barclay as a director on 2024-06-28

View PDF (1 pages)

27/06/2024

Director's details changed for Mr Andrzej Kazimierz Poradzisz on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Harry Jacob Thomas on 2024-06-27

View PDF (2 pages)

27/06/2024

Change of details for Mr Jan Habermann as a person with significant control on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Lawrence Norman Carlos Barclay on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Michal Rafal Mojzesz on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Jan Habermann on 2024-06-27

View PDF (2 pages)

22/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-14

View PDF (4 pages)

11/10/2023

Termination of appointment of Eyal Boris Malinger as a director on 2023-09-29

View PDF (1 pages)

10/10/2023

Appointment of Mr Harry Jacob Thomas as a director on 2023-10-10

View PDF (2 pages)

20/09/2023

Secretary's details changed for Avery Law Cosec Ltd on 2023-09-18

View PDF (1 pages)

15/09/2023

Registered office address changed from 105, Dock 2, 85 Exploration Drive Leicester LE4 5NU England to Dock - Space City 75 Exploration Drive Leicester LE4 5NU on 2023-09-15

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (6 pages)

25/08/2023

Memorandum and Articles of Association

View PDF (60 pages)

25/08/2023

Resolutions

View PDF (1 pages)

21/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

03/03/2023

Resolutions

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
411.31K
-
0.00
147.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AVERY LAW COSEC LTD	Corporate Secretary	18/08/2022 - Present	35
Malinger, Eyal Boris	Director	02/02/2022 - 29/09/2023	12
Habermann, Jan	Director	02/02/2022 - Present	2
Andrzej Kazimierz Poradzisz	Director	04/10/2016 - 16/05/2025	12
Mr Michal Rafal Mojzesz	Director	04/10/2016 - Present	3

Persons with Significant Control

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

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15/04/1996

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

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Description

About EMS OPERATIONS (UK) LTD

EMS OPERATIONS (UK) LTD is an(a) Active company incorporated on 04/10/2016 with the registered office located at Dock - Space City, 75 Exploration Drive, Leicester LE4 5NU. There are currently 3 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 EMS OPERATIONS (UK) LTD?

EMS OPERATIONS (UK) LTD is currently Active. It was registered on 04/10/2016 .

Where is EMS OPERATIONS (UK) LTD located?

EMS OPERATIONS (UK) LTD is registered at Dock - Space City, 75 Exploration Drive, Leicester LE4 5NU.

What does EMS OPERATIONS (UK) LTD do?

EMS OPERATIONS (UK) LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EMS OPERATIONS (UK) LTD?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-08 with updates.