Ems Security Group Limited

Active03037609 Private limited company
Incorporated
24 March 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Georges El Hajj
Owned by
KGS Fire & Security B.V.
Accounts type
Full
Region
South East
Address
Technology House
Sea Street
Herne Bay
CT6 8JZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
British
Born June 1967 (59)
El Hajj, Georges
Director · Appointed 2 December 2024
Lebanese
Born June 1981 (45)
Officer history (18 former)
10 June 2025
Appointed Farry, Thomas Michael Joseph as Director
2 December 2024
Appointed El Hajj, Georges as Director
2 December 2024
2 December 2024
Resigned Robinson, John Anthony as Director
20 February 2023
Resigned Davies, John Eifion as Director
20 February 2023
20 February 2023
Appointed Robinson, John Anthony as Director
20 February 2023
Resigned King, Daniel David as Director
20 February 2023
Resigned Baudena, Stéphane Roland Henri as Director
14 October 2022
Appointed King, Daniel David as Director
14 October 2022
5 August 2020
5 August 2020
Resigned Somers, Kris as Director
28 January 2019
Appointed Baudena, Stéphane Roland Henri as Director
28 January 2019
30 April 2018
Resigned Van Goethem, Jurgen as Director
30 April 2018
16 March 2018
Appointed Van Goethem, Jurgen as Director
16 March 2018
Appointed Somers, Kris as Director
16 March 2018
Resigned Kovsky, Michael as Director
16 March 2018
Resigned Stumm, Brian as Director
16 March 2018
Resigned Ponce, Monica as Director
31 August 2017
Appointed Kovsky, Michael as Director
31 August 2017
Resigned Lawrence, Victoria Jane as Secretary
31 August 2017
Appointed Ponce, Monica as Director
31 August 2017
Appointed Stumm, Brian as Director
31 August 2017
Resigned Lawrence, Victoria Jane as Director
31 August 2017
Resigned Lawrence, Douglas Arthur as Director
31 August 2017
Resigned Mannering, Alison Margaret as Director
15 March 2012
Appointed Davies, John Eifion as Director
19 November 2007
Appointed Lawrence, Victoria Jane as Director
29 October 2007
Resigned Bone, Paul as Director
1 January 2005
Appointed Mannering, Alison Margaret as Director
8 October 2001
Appointed Lawrence, Victoria Jane as Secretary
8 October 2001
Resigned Love, David Robert as Secretary
24 March 1995
Appointed Love, David Robert as Secretary
24 March 1995
Appointed Bone, Paul as Director
24 March 1995
Appointed Lawrence, Douglas Arthur as Director

Ownership 1 active

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

KGS Fire & Security B.V.
Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 13033009
Former controllers (5)
2 December 2024
Ceased Carrier Global Corporation — Owns 75–100% of shares
11 October 2024
Ceased Matlock Holdings Limited — Owns 75–100% of shares (as a firm)
5 July 2019
Ceased United Technologies Holdings Limited — Owns 75–100% of shares
31 August 2017
Ceased Philip Lansberry — Owns 25–50% of shares (as a trust)
31 August 2017
Ceased Douglas Arthur Lawrence — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Notification of a person with significant control
11 September 2026Withdrawal of a person with significant control statement
16 September 2025Full accounts30 November 2024
23 June 2025Appointment of a director
15 April 2025Confirmation statement with updates20 March 2025
Show all recent filings

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