Emcovent Limited

Active03652007 Private limited company
Incorporated
19 October 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Janelle House
6 Hartham Lane
Hertford
SG14 1QN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2000
British
Born April 1961 (65)
Director · Appointed 11 November 1998
British
Born August 1964 (62)
Secretary · Appointed 11 November 1998
British
Officer history (4 former)
24 October 2003
Resigned Evans, Michael Brian as Director
1 January 2000
Appointed Cain, Mark as Director
11 November 1998
Appointed Cain, Susan Janine as Director
11 November 1998
Appointed Cain, Susan Janine as Secretary
11 November 1998
Appointed Evans, Michael Brian as Director
11 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 November 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
11 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 October 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
19 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 2607888
Former controllers (2)
9 August 2022
Ceased Mark Cain — Owns 50–75% of shares
9 August 2022
Ceased Susan Janine Cain — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emco Group Limited Owns 75–100% of shares
Emcolite Limited Owns 75–100% of shares
Emcovent Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £6,860 £6,860 £6,860 £6,860 £6,860
Balance sheet detail
202520242023202220212020
Current Assets£6,860
Debtors£6,860£6,860£6,860£6,860£6,860£6,860
Net Current Assets£6,860
Net Assets£6,860
Shareholder Funds£6,860£6,860£6,860£6,860£6,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026
26 February 2026Accounts for a dormant company31 May 2025
4 November 2025Confirmation statement with no updates19 October 2025
18 June 2025Director's details changed
27 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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