E.M.S. Systems (UK) Limited

Active03380678 Private limited company
Incorporated
4 June 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Margaret Angela Neill
Owned by
Martin Edward Neill
Margaret Angela Neill
Accounts type
Total exemption full
Region
North West
Address
Egerton House
55 Hoole Road
Chester
CH2 3NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Neill, Margaret Angela
Director · Appointed 12 June 1997
British
Born September 1959 (67)
Officer history (6 former)
16 December 2025
Resigned Major Company Services as Corporate Secretary
16 December 2025
Resigned Major Commpany Services Limited as Corporate Secretary
28 February 2014
Resigned Neill, Violet Jeanne as Director
1 March 2013
Resigned Neill, Margaret Angela as Secretary
1 February 2013
Appointed Major Company Services as Corporate Secretary
1 February 2013
Appointed Major Commpany Services Limited as Corporate Secretary
12 June 1997
Appointed Neill, Margaret Angela as Secretary
12 June 1997
Appointed Neill, Margaret Angela as Director
12 June 1997
Appointed Neill, Violet Jeanne as Director
12 June 1997
Resigned Ashburton Secretaries Limited as Corporate Secretary
12 June 1997
Resigned Ar Nominees Limited as Corporate Nominee Director
4 June 1997
Appointed Ashburton Secretaries Limited as Corporate Secretary
4 June 1997
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Martin Edward Neill
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1957 (68)
Margaret Angela Neill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Employees
0 2 4 2020 2021 2022 2024 2 3 3 0

No employee count read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,442£4,590£6,119£8,159£10,879
Current Assets£59,946£87,586£73,588£75,640£68,207
Debtors£13,917
Cash£37,938
Creditors (< 1 year)£16,485£35,135£79,705£81,938£65,720
Creditors (> 1 year)£36,563£56,892£0
Net Current Assets£43,461£52,451(£6,117)(£6,298)£2,487
Net Assets£10,340£149£2£1,861£13,366
Shareholder Funds£10,340£149£2£1,861£13,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates30 May 2026
30 March 2026Total exemption full accounts30 June 2025
16 December 2025Termination of appointment of a secretary
16 December 2025Termination of appointment of a secretary
5 June 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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