European Merchandising Services (UK) Limited

Active02914816 Private limited company
Incorporated
30 March 1994 (32 years)
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Directors
Arne Knaup
Eszter Takacs
Owned by
E M S European Merchandising Services Deutschland GMBH
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Knaup, Arne
Director · Appointed 13 September 2018
German
Born September 1988 (38)
Takacs, Eszter
Director · Appointed 6 February 2018
British,Hungarian
Born August 1975 (51)
Felton Gerber, Peter Kenneth
Secretary · Appointed 1 March 2011
British
Officer history (12 former)
27 October 2022
Resigned Choudry, Sarah-Jane as Director
31 December 2019
Resigned Halligan, Kieran Patrick as Director
13 September 2018
Appointed Knaup, Arne as Director
15 June 2018
Resigned Lancaster, Mark as Director
6 February 2018
Appointed Takacs, Eszter as Director
1 April 2014
Appointed Choudry, Sarah-Jane as Director
1 March 2011
Appointed Felton Gerber, Peter Kenneth as Secretary
30 September 2010
Resigned Felton Gerber, Peter as Secretary
15 July 2005
Appointed Lancaster, Mark as Director
2 August 2004
Appointed Felton Gerber, Peter as Secretary
2 August 2004
Resigned Gould, Peter John as Secretary
20 July 2004
Resigned Bishop, John Robert as Secretary
20 July 2004
Appointed Gould, Peter John as Secretary
31 May 2001
Resigned Denton, Kate Helen as Secretary
31 May 2001
Resigned Denton, Kate Helen as Director
31 May 2001
Appointed Bishop, John Robert as Secretary
9 August 1996
Resigned Caddell, David Michael as Director
20 February 1996
Appointed Halligan, Kieran Patrick as Director
20 February 1996
Appointed Denton, Kate Helen as Director
4 December 1995
Appointed Denton, Kate Helen as Secretary
4 December 1995
Resigned Caddell, Michele Kay as Secretary
20 May 1994
Appointed Caddell, Michele Kay as Secretary
20 May 1994
Appointed Caddell, David Michael as Director
20 May 1994
Resigned Wayne, Harold as Nominee Secretary
20 May 1994
Resigned Wayne, Yvonne as Nominee Director
30 March 1994
Appointed Wayne, Harold as Nominee Secretary
30 March 1994
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

E M S European Merchandising Services Deutschland GMBH
Corporate entity · Notified 13 September 2018
Owns 75–100% of shares
Limited Company
Reg. no. Hrb 9154
Former controllers (1)
31 December 2019
Ceased Kieran Patrick Halligan — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,094,309
Cash
£256,621
Employees
5

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,041,976 £2,510,656 £2,262,282 £1,882,158 £1,536,042 £1,094,309
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£0£0£0
Current Assets£1,612,883£2,086,596£2,644,908£3,080,203£2,329,400
Cash£256,621£449,463£572,541£507,281£1,014,484£386,297
Creditors (< 1 year)£85,773£76,842£204,438£382,626£569,547£287,424
Net Current Assets£1,536,041£1,882,158£2,262,282£2,510,656£2,041,976
Net Assets£1,094,309£1,536,042£1,882,158£2,262,282£2,510,656£2,041,976
Shareholder Funds£1,094,309£1,536,042£1,882,158£2,262,282£2,510,656£2,041,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Director's details changed
20 April 2026Director's details changed
20 April 2026Confirmation statement with no updates30 March 2026
22 December 2025Total exemption full accounts31 March 2025
16 April 2025Confirmation statement with no updates30 March 2025
Show all recent filings

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