Emovis Operations Leeds Ltd

Active08703645 Private limited company
Incorporated
24 September 2013 (13 years)
Previously known as
Sanef Operations Ltd (until 20 May 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christian Gaston Barrientos Rivas
Owned by
Acs, Actividades DE Construccion Y Servicios, S.A.
Accounts type
Full
Region
Yorkshire
Address
Part Fifth Floor Broad Gate
The Headrow
Leeds
LS1 8EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barrientos Rivas, Christian Gaston
Director · Appointed 12 December 2025
Chilean
Born November 1966
Director · Appointed 18 June 2021
Spanish
Born April 1982 (44)
Corporate Secretary · Appointed 21 July 2017
Officer history (14 former)
12 December 2025
Resigned Romeo, Pablo Ódena as Director
12 December 2025
Appointed Barrientos Rivas, Christian Gaston as Director
31 October 2025
Resigned Garcia, Isabella Galeano as Director
18 June 2021
Appointed Rosales, Joaquin Schjaer as Director
18 June 2021
Appointed Garcia, Isabella Galeano as Director
1 April 2020
Resigned Storey, Joanne Aretha as Director
1 April 2020
Resigned Gorrée, Bertrand Bernard Marie as Director
1 April 2020
Appointed Romeo, Pablo Ódena as Director
1 April 2020
Resigned Conway, Neil, Managing Director as Director
31 March 2020
Resigned Alicastro, Anthony as Director
31 January 2019
Appointed Alicastro, Anthony as Director
31 January 2019
Resigned Rodriguez Guerrero, Santiago as Director
29 October 2018
Resigned Couzineau, Jerome as Director
1 March 2018
Appointed Storey, Joanne Aretha as Director
21 July 2017
Appointed Thrings Company Secretarial Limited as Corporate Secretary
21 July 2017
Resigned Conway, Neil as Secretary
1 September 2016
Resigned Hewson, Charles as Secretary
1 September 2016
Appointed Gorrée, Bertrand Bernard Marie as Director
1 September 2016
Appointed Conway, Neil, Managing Director as Director
1 September 2016
Resigned Hewson, Charles Edward as Director
1 September 2016
Appointed Conway, Neil as Secretary
21 July 2015
Appointed Rodriguez Guerrero, Santiago as Director
26 May 2015
Resigned Gauthey, Francois as Director
27 April 2015
Resigned Duthoit, Philippe as Director
30 March 2015
Resigned Rondeau, Jean-Pascal as Director
29 November 2013
Appointed Rondeau, Jean-Pascal as Director
27 November 2013
Appointed Duthoit, Philippe as Director
24 September 2013
Appointed Hewson, Charles as Secretary
24 September 2013
Appointed Gauthey, Francois as Director
24 September 2013
Appointed Hewson, Charles Edward as Director
24 September 2013
Appointed Couzineau, Jerome as Director

Ownership 2 active

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

Acs, Actividades DE Construccion Y Servicios, S.A.
Corporate entity · Notified 26 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Listed Company
Reg. no. Page Number M-30221, Volume 1660, Sheet Number 1
Hochtief Aktiengesellschaft
Corporate entity · Notified 6 August 2018
Has significant influence or control
Public Listed Company
Reg. no. Hrb 279
Former controllers (3)
9 December 2022
Ceased Atlantia Spa — Owns 50–75% of shares
6 August 2018
Ceased Abertis Infraestructuras SA — Owns 75–100% of shares
6 April 2016
Ceased Emovis Sas — Has significant influence or control (as a firm)

Filings 78

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates24 September 2026
21 June 2026Full accounts31 December 2025
19 January 2026Appointment of a director
13 January 2026Termination of appointment of a director
12 December 2025Registered office address changed
Show all 78 filings

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