EMSYS MARITIME LTD

Key Data

Status

Active

Company No.

10342331

Incorporation date

23/08/2016

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2016)

22/10/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (5 pages)

10/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

05/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

18/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

21/05/2024

Registered office address changed from Unit 218 30 the Downs Altrincham WA14 2PX United Kingdom to Unit 7 Mercury Park Mercury Way Trafford Park Manchester M41 7LY on 2024-05-21

View PDF (1 pages)

03/03/2024

Resolutions

View PDF (2 pages)

03/03/2024

Memorandum and Articles of Association

View PDF (24 pages)

21/02/2024

Registration of charge 103423310002, created on 2024-02-19

View PDF (12 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

01/08/2023

Termination of appointment of Renze Vonk as a director on 2023-07-07

View PDF (1 pages)

15/06/2023

Registered office address changed from Crown House Bridgewater Close Burnley Lancashire BB11 5TE United Kingdom to Unit 218 30 the Downs Altrincham WA14 2PX on 2023-06-15

View PDF (1 pages)

15/06/2023

Change of details for Emsys Maritime Holdings Limited as a person with significant control on 2023-06-15

View PDF (2 pages)

20/04/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

24/02/2023

Appointment of Steven Ronald Bee as a director on 2023-02-17

View PDF (2 pages)

23/02/2023

Appointment of Malcolm Cooper as a director on 2023-02-17

View PDF (2 pages)

23/02/2023

Appointment of Renze Vonk as a director on 2023-02-17

View PDF (2 pages)

23/02/2023

Termination of appointment of Simon Gareth Brown as a director on 2023-02-17

View PDF (1 pages)

23/02/2023

Termination of appointment of Lorraine Brown as a director on 2023-02-17

View PDF (1 pages)

23/02/2023

Termination of appointment of Simon Brown as a secretary on 2023-02-17

View PDF (1 pages)

31/01/2023

Satisfaction of charge 103423310001 in full

View PDF (1 pages)

29/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

19/01/2023

All of the property or undertaking has been released from charge 103423310001

View PDF (1 pages)

30/11/2022

Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom to Crown House Bridgewater Close Burnley Lancashire BB11 5TE on 2022-11-30

View PDF (1 pages)

30/11/2022

Director's details changed for Lorraine Brown on 2022-11-30

View PDF (2 pages)

30/11/2022

Change of details for Emsys Maritime Holdings Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (5 pages)

16/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (5 pages)

24/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

02/10/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (5 pages)

30/09/2020

Notification of Emsys Maritime Holdings Limited as a person with significant control on 2020-08-31

View PDF (2 pages)

30/09/2020

Cessation of Simon Gareth Brown as a person with significant control on 2020-08-31

View PDF (1 pages)

24/08/2020

Cancellation of shares. Statement of capital on 2020-05-19

View PDF (6 pages)

06/08/2020

Appointment of Lorraine Brown as a director on 2020-05-25

View PDF (2 pages)

03/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

17/07/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (5 pages)

16/07/2020

Purchase of own shares.

View PDF (3 pages)

25/02/2020

Registered office address changed from 35 Stamford New Road Altrincham WA14 1EB England to St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 2020-02-25

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (5 pages)

14/11/2019

Resolutions

View PDF (17 pages)

13/11/2019

Change of share class name or designation

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

20/06/2019

Memorandum and Articles of Association

View PDF (20 pages)

04/06/2019

Resolutions

View PDF (2 pages)

29/05/2019

Second filing of Confirmation Statement dated 22/08/2018

View PDF (5 pages)

05/12/2018

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

22/08/2018

22/08/18 Statement of Capital gbp 100

View PDF (6 pages)

23/07/2018

Change of details for Mr Simon Gareth Brown as a person with significant control on 2018-07-21

View PDF (2 pages)

29/06/2018

Registration of charge 103423310001, created on 2018-06-29

View PDF (53 pages)

18/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/01/2018

Resolutions

View PDF (22 pages)

17/01/2018

Change of share class name or designation

View PDF (2 pages)

23/10/2017

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

03/01/2017

Secretary's details changed for Mr Simon Brown on 2017-01-03

View PDF (1 pages)

03/01/2017

Director's details changed for Mr Simon Gareth Brown on 2017-01-03

View PDF (2 pages)

23/12/2016

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 35 Stamford New Road Altrincham WA14 1EB on 2016-12-23

View PDF (1 pages)

23/08/2016

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+60.54 % *

* during past year

Cash in Bank

£1,241,406.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Small

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
7
978.93K
-
0.00
773.27K
-

2022
9
1.71M
-
0.00
1.24M
-

2022
9
1.71M
-
0.00
1.24M
-

Employees

2022

Employees

9 29 % *

Net Assets(GBP)

1.71M £74.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.24M £60.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Simon Gareth	Director	23/08/2016 - 17/02/2023	5
Cooper, Malcolm	Director	17/02/2023 - Present	6
Brown, Lorraine	Director	25/05/2020 - 17/02/2023	1
Brown, Simon	Secretary	23/08/2016 - 17/02/2023	-
Vonk, Renze	Director	17/02/2023 - 07/07/2023	4

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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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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Description

About EMSYS MARITIME LTD

EMSYS MARITIME LTD is an(a) Active company incorporated on 23/08/2016 with the registered office located at Unit 7 Mercury Park Mercury Way, Trafford Park, Manchester M41 7LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of EMSYS MARITIME LTD?

EMSYS MARITIME LTD is currently Active. It was registered on 23/08/2016 .

Where is EMSYS MARITIME LTD located?

EMSYS MARITIME LTD is registered at Unit 7 Mercury Park Mercury Way, Trafford Park, Manchester M41 7LY.

What does EMSYS MARITIME LTD do?

EMSYS MARITIME LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does EMSYS MARITIME LTD have?

EMSYS MARITIME LTD had 9 employees in 2022.

What is the latest filing for EMSYS MARITIME LTD?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-09-01 with updates.