EMS SATCOM UK, LTD.

Key Data

Status

Active

Company No.

03164520

Incorporation date

26/02/1996

Size

Full

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1996)

11/11/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

10/01/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

16/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

20/12/2023

Termination of appointment of Olga Slipetska as a director on 2023-12-04

View PDF (1 pages)

19/12/2023

Appointment of Mr Lazare Mounzeo as a director on 2023-12-04

View PDF (2 pages)

16/06/2023

Director's details changed for Olga Slipetska on 2023-06-16

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

31/01/2023

Director's details changed for Olga Slipetska on 2023-02-01

View PDF (2 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

14/10/2022

Appointment of Olga Slipetska as a director on 2022-06-17

View PDF (2 pages)

14/10/2022

Termination of appointment of David Stuart Muirhead as a director on 2022-06-17

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

07/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

06/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

03/04/2020

Termination of appointment of Anthony Richard Vaughan Hutchings as a director on 2020-03-31

View PDF (1 pages)

02/04/2020

Appointment of David Stuart Muirhead as a director on 2020-03-31

View PDF (2 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

12/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

26/04/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

22/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

22/11/2017

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Green Lane Ashchurch Tewksbury Gloucestershire GL20 8HD

View PDF (1 pages)

26/10/2017

Change of details for Honeywell International Inc. as a person with significant control on 2017-06-19

View PDF (2 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

09/05/2017

Termination of appointment of Martin Stringer as a director on 2017-05-05

View PDF (1 pages)

09/05/2017

Termination of appointment of Johnathan Hugh Parker as a director on 2017-02-22

View PDF (1 pages)

09/05/2017

Appointment of Mr Anthony Richard Vaughan Hutchings as a director on 2017-05-05

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

12/01/2017

Termination of appointment of Jonathan Holmes as a director on 2016-12-24

View PDF (2 pages)

06/11/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

22/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (6 pages)

01/02/2016

Termination of appointment of Sisec Limited as a secretary on 2016-01-29

View PDF (1 pages)

04/01/2016

Auditor's resignation

View PDF (1 pages)

16/12/2015

Auditor's resignation

View PDF (1 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

25/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (6 pages)

15/10/2014

Appointment of Mr Johnathan Hugh Parker as a director on 2014-09-26

View PDF (2 pages)

15/10/2014

Appointment of Martin Stringer as a director on 2014-09-26

View PDF (2 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/05/2014

Termination of appointment of Benjamin Bryson as a director

View PDF (1 pages)

06/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (6 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

26/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (6 pages)

11/12/2012

Auditor's resignation

View PDF (1 pages)

10/12/2012

Auditor's resignation

View PDF (2 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/05/2012

Appointment of Jonathan Holmes as a director

View PDF (2 pages)

29/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

29/03/2012

Register inspection address has been changed

View PDF (1 pages)

03/01/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/12/2011

Appointment of Sisec Limited as a secretary

View PDF (2 pages)

10/11/2011

Termination of appointment of Peter Howes as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of Olivier Tehio as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of Krishan Dahoe as a director

View PDF (1 pages)

10/11/2011

Appointment of Benjamin Bryson as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Jonathan Holmes as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Randall Evatt as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Ian Jenkins as a secretary

View PDF (1 pages)

25/08/2011

Appointment of Mr Peter James Howes as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Krishan Dahoe as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Olivier Laille Tehio as a director

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (14 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (14 pages)

12/02/2010

Appointment of Randall Nim Evatt as a director

View PDF (3 pages)

12/02/2010

Termination of appointment of Gary Hebb as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

22/05/2009

Registered office changed on 22/05/2009 from c/o kilpatrick stockton LLP 4 broadgate london EC2M 2QY

View PDF (1 pages)

20/03/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/03/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

22/10/2008

Secretary appointed ian dominic jenkins

View PDF (2 pages)

13/10/2008

Appointment terminated director neilson mackay

View PDF (1 pages)

13/10/2008

Director appointed gary marshall hebb

View PDF (2 pages)

10/07/2008

Appointment terminated secretary denise bailey

View PDF (1 pages)

19/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

12/02/2008

Registered office changed on 12/02/08 from: 4 broadgate london EC2M 2QY

View PDF (1 pages)

13/12/2007

New secretary appointed

View PDF (2 pages)

29/10/2007

Registered office changed on 29/10/07 from: 54 lombard street london london EC3V 9DH

View PDF (1 pages)

27/07/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/04/2007

New secretary appointed

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

01/09/2006

Registered office changed on 01/09/06 from: kilpatrick stockton LLP 39TH floor one canada square canary wharf london E14 5NZ

View PDF (1 pages)

10/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

09/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/10/2005

New director appointed

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Auditor's resignation

View PDF (1 pages)

21/10/2005

New secretary appointed

View PDF (1 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Auditor's resignation

View PDF (1 pages)

27/09/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/05/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

13/04/2004

Registered office changed on 13/04/04 from: 68 pall mall london SW1Y 5ES

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/04/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

28/01/2003

Auditor's resignation

View PDF (1 pages)

21/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

07/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

03/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

Registered office changed on 03/08/02 from: shannon way ashchurch tewkesbury gloucestershire GL20 8ND

View PDF (1 pages)

03/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

30/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2002

Resolutions

View PDF (1 pages)

07/05/2002

Div 16/04/02

View PDF (1 pages)

01/05/2002

Certificate of change of name

View PDF (2 pages)

29/04/2002

Ad 16/04/02--------- £ si 600000@1=600000 £ ic 1000998/1600998

View PDF (2 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2002

Nc inc already adjusted 05/04/02

View PDF (1 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (1 pages)

11/03/2002

Return made up to 26/02/02; full list of members

View PDF (8 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (24 pages)

11/12/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Director resigned

View PDF (1 pages)

30/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

09/03/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

21/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/03/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

31/10/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

21/07/1998

Director resigned

View PDF (0 pages)

22/05/1998

New director appointed

View PDF (2 pages)

03/03/1998

Return made up to 26/02/98; full list of members

View PDF (6 pages)

30/12/1997

Ad 04/12/97--------- £ si 999998@1=999998 £ ic 1000/1000998

View PDF (4 pages)

30/12/1997

Resolutions

View PDF (2 pages)

30/12/1997

£ nc 1000/1500000 04/12/97

View PDF (2 pages)

04/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

07/03/1997

Return made up to 26/02/97; full list of members

View PDF (0 pages)

29/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1996

Ad 12/06/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/06/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

23/04/1996

Memorandum and Articles of Association

View PDF (15 pages)

18/04/1996

Certificate of change of name

View PDF (2 pages)

29/03/1996

Director resigned

View PDF (1 pages)

29/03/1996

Secretary resigned

View PDF (3 pages)

29/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/1996

New director appointed

View PDF (2 pages)

29/03/1996

New director appointed

View PDF (2 pages)

29/03/1996

New director appointed

View PDF (1 pages)

29/03/1996

Registered office changed on 29/03/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/02/1996

Incorporation

View PDF (9 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

01/05/2026

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
Parker, Johnathan Hugh	Director	26/09/2014 - 22/02/2017	6
Slipetska, Olga	Director	17/06/2022 - 04/12/2023	24
Mounzeo, Lazare	Director	04/12/2023 - Present	40
Muirhead, David Stuart	Director	31/03/2020 - 17/06/2022	1

Persons with Significant Control

No PSC data available.

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About EMS SATCOM UK, LTD.

EMS SATCOM UK, LTD. is an(a) Active company incorporated on 26/02/1996 with the registered office located at Green Lane, Ashchurch, Tewksbury, Gloucestershire GL20 8HD. There is currently 1 active director 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 SATCOM UK, LTD.?

EMS SATCOM UK, LTD. is currently Active. It was registered on 26/02/1996 .

Where is EMS SATCOM UK, LTD. located?

EMS SATCOM UK, LTD. is registered at Green Lane, Ashchurch, Tewksbury, Gloucestershire GL20 8HD.

What does EMS SATCOM UK, LTD. do?

EMS SATCOM UK, LTD. operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for EMS SATCOM UK, LTD.?

The latest filing was on 11/11/2025: Full accounts made up to 2024-12-31.