Ejme Holdings Limited

Active08749024 Private limited company
Incorporated
25 October 2013 (13 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Peter Richards
Nikolaus Donald Seitz
Owned by
Manfred Seitz UG
Accounts type
Micro entity
Region
Greater London
Address
Level 3
The Kensington Building
1 Wrights Lane
London
W8 5RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2017
Portuguese
Born November 1971
Richards, Peter
Director · Appointed 10 July 2017
American
Born January 1969 (57)
Seitz, Nikolaus Donald
Director · Appointed 20 November 2013
German
Born June 1983 (43)
Seitz, Manfred Willibald Otto
Director · Appointed 20 November 2013
German
Born June 1956 (70)
Officer history (9 former)
12 June 2019
Resigned Werner, Alexander Theodore as Director
12 June 2019
Resigned Werner, Alexander Theodore as Secretary
10 July 2017
Resigned Brower, Ronald Paul as Director
10 July 2017
Appointed Luwisch, Christian Marini, Mr. as Director
10 July 2017
Appointed Werner, Alexander Theodore as Director
10 July 2017
Appointed Richards, Peter as Director
10 July 2017
Resigned Wilson, Robert Mark as Director
10 July 2017
Resigned Noe, William, Mr. as Director
22 September 2016
Appointed Noe, William, Mr. as Director
22 September 2016
Resigned Johnson, Adam Michael, Mr. as Director
2 March 2016
Resigned Molsbergen, Robert, Mr. as Director
2 March 2016
Appointed Johnson, Adam Michael, Mr. as Director
21 May 2015
Resigned Noe, William, Mr. as Director
21 May 2015
Appointed Molsbergen, Robert, Mr. as Director
20 November 2013
Appointed Noe, William, Mr. as Director
20 November 2013
Appointed Brower, Ronald Paul as Director
20 November 2013
Appointed Seitz, Manfred Willibald Otto as Director
20 November 2013
Appointed Wilson, Robert Mark as Director
20 November 2013
Appointed Werner, Alexander Theodore as Secretary
20 November 2013
Appointed Seitz, Nikolaus Donald as Director
20 November 2013
Resigned Warner, Alexander Theodore as Director
25 October 2013
Appointed Warner, Alexander Theodore as Director

Ownership 2 active

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

Manfred Seitz UG
Corporate entity · Notified 6 August 2016
Owns 75–100% of shares
Limited Liability
Reg. no. Hrb203091
Manfred Otto Seitz
Individual · Notified 6 June 2016
Has significant influence or control
German
Born June 1956 (70)

Holdings 1

Companies where Ejme Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (5)
29 June 2020
Ceased Executive Jet Management (Europe) Limited — Owns 25–50% of shares
29 June 2020
Ceased Netjets International Inc. — Owns 25–50% of shares
29 June 2020
Ceased Berkshire Hathaway Inc — Owns 25–50% of shares
29 June 2020
Ceased Netjets Management Limited — Owns 25–50% of shares
29 June 2020
Ceased Netjets Inc. — Owns 25–50% of shares

Financials

Net Assets
£60,340
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £64,838 £65,084 £62,131 £59,274 £60,340
Balance sheet detail
20242023202120202019
Fixed Assets£25,560£25,560£25,560£25,500£25,500
Current Assets£34,780£33,714£36,571£43,544£43,556
Creditors (< 1 year)£0£0£3,960£4,218
Net Current Assets£34,780£33,714£36,571£39,584£39,338
Net Assets£60,340£59,274£62,131£65,084£64,838
Shareholder Funds£60,340£59,274£62,131£65,084£64,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates16 September 2026
17 September 2026Micro company accounts31 December 2025
28 May 2026Registered office address changed
16 September 2025Confirmation statement with no updates16 September 2025
16 September 2025Micro company accounts31 December 2024
Show all recent filings

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