Em-B (Southern) Limited

Active04862904 Private limited company
Incorporated
11 August 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
42-44 Burley Road
Leeds
West Yorkshire
LS3 1JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Peel, Andrew
Secretary · Appointed 2 November 2022
Director · Appointed 11 August 2003
British
Born August 1955 (71)
Officer history (7 former)
2 November 2022
Resigned Earnshaw, Andrew Michael as Director
2 November 2022
Resigned Earnshaw, Andrew Michael as Secretary
2 November 2022
Appointed Peel, Andrew as Secretary
31 May 2015
Resigned Goddard, Lionel Drew as Director
30 April 2013
Resigned Sellings, Alan Patrick as Director
25 November 2012
Resigned Goldberg, Richard Marc Paul as Director
11 August 2003
Appointed Sellings, Alan Patrick as Director
11 August 2003
Appointed Goldberg, Richard Marc Paul as Director
11 August 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 August 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 August 2003
Appointed Goddard, Lionel Drew as Director
11 August 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 August 2003
Appointed Earnshaw, Andrew Michael as Secretary
11 August 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 August 2003
Appointed Earnshaw, Andrew Michael as Director
11 August 2003
Appointed Mohamed, Ashraf as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02725932

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Em-B (Southern) Limited This company Owns 75–100% of shares
M.B. Access Control Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Current Assets£1,000
Debtors£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
6 March 2026Accounts for a dormant company31 December 2025
4 September 2025Confirmation statement with no updates1 August 2025
20 June 2025Accounts for a dormant company31 December 2024
7 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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