Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Emac Limited
- Incorporated
- 8 February 1996 (30 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Bembridge House1300 ParkwayWhiteleyFarehamPO15 7AE
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born April 1976 (50)
Director · Appointed 8 January 2026
British
Born September 1967 (59)
Officer history (34 former)
3 September 2026
15 May 2026
Resigned O'Donnell, John Anthony as Director
15 April 2026
8 January 2026
1 March 2025
28 May 2024
28 May 2024
3 January 2023
Appointed O'Donnell, John Anthony as Director
2 December 2020
28 January 2019
28 January 2019
19 September 2018
25 August 2017
Resigned Liddiard, James Anderson as Secretary
17 January 2017
2 November 2016
29 July 2016
29 July 2016
29 July 2016
Resigned Barrow, Angela Margaret as Director
29 June 2016
3 December 2014
3 December 2014
Appointed Liddiard, James Anderson as Secretary
2 December 2014
Resigned Kennedy, Madeleine Elizabeth as Secretary
2 December 2014
2 December 2014
5 March 2014
5 March 2014
1 September 2013
Resigned Jackson, Steve as Director
1 December 2012
Appointed Kennedy, Madeleine Elizabeth as Secretary
1 December 2012
Resigned Pawson, Michael as Secretary
1 December 2012
1 December 2012
7 February 2012
2 November 2011
Appointed Pawson, Michael as Secretary
2 November 2011
1 November 2011
1 November 2011
1 November 2011
Resigned Chatfield, Christopher as Director
1 November 2011
1 November 2011
Appointed Jackson, Steve as Director
12 June 2007
Appointed Barrow, Angela Margaret as Director
31 December 2005
31 December 2005
31 December 2005
31 December 2005
1 May 2004
Appointed Chatfield, Christopher as Director
16 January 2004
16 January 2004
16 January 2004
16 January 2004
16 January 2004
16 January 2004
26 June 2002
Resigned Axon, Roy Frederick as Director
28 December 1997
28 December 1997
27 January 1997
Appointed Axon, Roy Frederick as Director
1 November 1996
Resigned Magee, William Robin as Director
19 August 1996
19 August 1996
19 August 1996
19 August 1996
11 March 1996
11 March 1996
8 February 1996
8 February 1996
8 February 1996
Appointed Magee, William Robin as Director
8 February 1996
8 February 1996
8 February 1996
8 February 1996
8 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03256771
Former controllers (1)
30 June 2021
Ceased Ingleby (1879) Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Axios Bidco Limited Owns 75–100% of shares
The Innovation Group Limited Owns 75–100% of shares
Emac Limited This company Owns 75–100% of shares
Innovation Property (UK) Limited Owns 75–100% of shares
Motorcare Services Limited Owns 75–100% of shares
The Innovation Group (Emea) Limited Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 11 September 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 9 May 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Termination of appointment of a director |
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