Eminent Crisis Management Group Limited

Active08737098 Private limited company
Incorporated
17 October 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Colin Biggs
Accounts type
Total exemption full
Region
West Midlands
Address
Malvern Hills Science Park
Geraldine Road
Malvern
WR14 3SZ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2015
British
Born November 1969
Director · Appointed 17 October 2013
British
Born December 1970 (55)
Officer history (7 former)
24 November 2023
Resigned Shipton, Ingrid Anna as Director
16 August 2021
Appointed Shipton, Ingrid Anna as Director
25 September 2019
Resigned Wolmarans, Johan as Director
14 February 2018
Resigned Meert, Didier as Director
3 November 2017
Appointed Meert, Didier as Director
22 October 2015
Resigned Lawrence, Kenneth William as Director
8 October 2015
Appointed O'Malley, Peter James as Director
1 September 2015
Resigned Ward, Garry Anthony as Director
1 July 2014
Resigned Birch, John Charles as Director
17 October 2013
Appointed Birch, John Charles as Director
17 October 2013
Appointed Ward, Garry Anthony as Director
17 October 2013
Resigned Oakley Secretarial Services Limited as Corporate Secretary
17 October 2013
Appointed Lawrence, Kenneth William as Director
17 October 2013
Appointed Oakley Secretarial Services Limited as Corporate Secretary
17 October 2013
Appointed Wolmarans, Johan as Director
17 October 2013
Appointed Biggs, Mark Colin as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)

Holdings 2

Companies where Eminent Crisis Management Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
7 July 2016
Ceased Mark Colin Biggs — Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £10,576 £12,713 £12,763 £59,669 £47,919 £65,427
Balance sheet detail
202420232022202120202019
Fixed Assets£150£150£150£150
Debtors£61,990£59,149£69,960£20,988£15,587£49,293
Creditors (< 1 year)£1,238£15,905£10,441£8,375£3,024£38,867
Net Current Assets£60,752£43,244£59,519£12,613£12,563£10,426
Shareholder Funds£65,427£47,919£59,669£12,763£12,713£10,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates11 August 2026
12 January 2026Director's details changed
17 September 2025Total exemption full accounts31 December 2024
11 August 2025Confirmation statement with no updates11 August 2025
12 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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