Eims Spain Limited

Active05030239 Private limited company
Incorporated
30 January 2004 (22 years)
Industry
Advertising agencies (73110)
Market research and public opinion polling (73200)
Activities of call centres (82200)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
Ground Floor Granville Chambers
21 Richmond Hill
Bournemouth
BH2 6HE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2016
Also at Eims Ltd
British
Born November 1972
Secretary · Appointed 30 June 2004
British
Director · Appointed 30 June 2004
French
Born September 1968 (58)
Director · Appointed 30 June 2004
British
Born April 1964 (62)
Officer history (4 former)
15 November 2020
Resigned Jeffries, Laura as Director
20 January 2017
Resigned Handley, Vincent as Director
9 May 2016
Appointed Diffey, Mark as Director
9 May 2016
Appointed Handley, Vincent as Director
9 May 2016
Appointed Jeffries, Laura as Director
30 June 2004
Appointed Edward, Jonathan Johann as Secretary
30 June 2004
Appointed Edward, Isabelle Anne Marie as Director
30 June 2004
Appointed Edward, Jonathan Johann as Director
30 June 2004
Resigned C & P Secretaries Limited as Corporate Secretary
30 June 2004
Resigned C & P Registrars Limited as Corporate Director
30 January 2004
Appointed C & P Secretaries Limited as Corporate Secretary
30 January 2004
Appointed C & P Registrars Limited as Corporate 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 07714630

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Demand-Centre.Com Limited Owns 75–100% of shares
Eims Ltd Owns 75–100% of shares
Eims NZ Limited Owns 75–100% of shares
Eims Spain Limited This company Owns 75–100% of shares
LM Systems Holdings Limited Owns 75–100% of shares
Lean Marketing Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£42,622
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,931,746 £1,479,250 £663,941 £682,189
Balance sheet detail
2025202420232022
Fixed Assets£873£53,175£138,775£191,524
Current Assets£900,509£901,122£1,894,780£3,382,458
Debtors£857,887£851,278£1,870,854£2,315,451
Cash£42,622£49,844£23,926£1,067,007
Creditors (< 1 year)£219,193£290,356£554,305£1,600,255
Net Current Assets£681,316£610,766£1,340,475£1,782,203
Net Assets£1,479,250£1,931,746
Shareholder Funds£682,189£663,941£1,479,250£1,931,746

Turnover£7,931,009
Cost of Sales£6,957,655
Gross Profit£973,354
Admin Expenses£1,225,117
Operating Profit£69,392
Profit Before Tax£69,264
Tax£101,490
Profit for Period(£32,226)

Filings

Filing history not loaded yet. See it on Companies House

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