European Mezzanine Systems Limited

Active04407634 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
Other construction installation (43290)
Directors
Darren Elliott
Accounts type
Unaudited abridged
Region
West Midlands
Address
Beechcroft House
50 Sedgley Road West
Tipton
DY4 8AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Elliott, Darren
Director · Appointed 1 August 2008
British
Born December 1975 (50)
Secretary · Appointed 4 April 2002
British
Director · Appointed 2 April 2002
British
Born February 1974 (52)
Director · Appointed 2 April 2002
British
Born July 1979 (47)
Officer history (2 former)
1 August 2008
Appointed Elliott, Darren as Director
9 July 2004
Resigned Mcmahon, Michael as Director
1 March 2004
Appointed Mcmahon, Michael as Director
4 April 2002
Appointed Oliver, Mathew John as Secretary
4 April 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
2 April 2002
Appointed Oliver, Mathew John as Director
2 April 2002
Appointed Oliver, Kelly Ann as Director
2 April 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05686752
Former controllers (2)
28 October 2024
Ceased Kelly Ann Oliver — Owns 25–50% of shares
28 October 2024
Ceased Mathew John Oliver — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,938,460
Cash
£928,001
Employees
9
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,686,457 £1,602,017 £1,624,969 £1,792,317 £2,494,657 £1,938,460
Balance sheet detail
202520242023202220212020
Fixed Assets£448,280£439,658£433,650£430,964£242,718£266,867
Current Assets£3,081,854£3,530,589£2,515,414£2,760,916£2,577,046£2,587,249
Debtors£2,146,203£809,154£615,603£838,955£1,103,898£1,099,272
Cash£928,001£2,714,135£1,893,436£1,916,111£1,469,668£1,484,852
Creditors (< 1 year)£1,394,881£1,294,972£1,036,249£1,455,585£1,036,241£995,915
Creditors (> 1 year)£111,658£84,406£21,311£34,158£152,974£136,119
Net Current Assets£1,686,973£2,235,617£1,479,165£1,305,331£1,540,805£1,591,334
Net Assets£1,938,460£2,494,657£1,792,317£1,624,969£1,602,017£1,686,457
Shareholder Funds£1,938,460£2,494,657£1,792,317£1,624,969£1,602,017£1,686,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates29 October 2026
29 January 2026Unaudited abridged accounts30 April 2025
4 November 2025Confirmation statement with updates29 October 2025
5 October 2025Director's details changed
16 November 2024Unaudited abridged accounts30 April 2024
Show all recent filings

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