Emosaic Systems Limited

Active05199145 Private limited company
Incorporated
6 August 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Activities of other holding companies n.e.c. (64209)
Owned by
Simon Drew Griffiths
Accounts type
Micro entity
Region
South East
Address
2nd Floor
Preston Park House
South Road
Brighton
BN1 6SB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 August 2004
British
Director · Appointed 12 August 2004
British
Born August 1972 (54)
Officer history (3 former)
1 August 2024
Resigned Griffiths, Deborah as Director
1 January 2022
Appointed Griffiths, Deborah as Director
12 August 2004
Appointed Crouch, Stephen Russell as Secretary
12 August 2004
Appointed Griffiths, Simon Drew as Director
6 August 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
6 August 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
6 August 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
6 August 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1972 (54)

Holdings 1

Companies where Emosaic Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 August 2024
Ceased Deborah Griffiths — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£62,158
Employees
1
Debt Ratio
10%
Current Ratio
13.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £136,276 £589,301 £566,307 £463,214 £371,751 £322,995 £62,158
Balance sheet detail
2026202520242023202220212020
Fixed Assets£450£499£799£1,332£1,255£1,357£450
Current Assets£68,767£324,346£373,437£463,353£565,952£588,964£136,486
Creditors (< 1 year)£5,169£905£1,799£904£450£720£360
Net Current Assets£63,598£323,441£371,638£462,449£565,502£588,244£136,126
Net Assets£62,158£322,995£371,751£463,214£566,307£589,301£136,276
Shareholder Funds£62,158£322,995£371,751£463,214£566,307£589,301£136,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates6 August 2026
20 October 2026Secretary's details changed
30 July 2026Micro company accounts31 March 2026
17 February 2026Termination of appointment of a director
8 December 2025Change of details for a person with significant control
Show all recent filings

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