Stolle Ems Group Limited

Active08805716 Private limited company
Incorporated
6 December 2013 (12 years)
Previously known as
Ems Global Limited (until 26 June 2016)
Ems (HK) Ltd (until 22 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Larson
Owned by
Toyo Seikan Group Holdings, Ltd.
Accounts type
Group
Region
North West
Address
Unit 2 Frontier Park
Frontier Way
Burnley
BB11 5FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Larson, Michael
Director · Appointed 22 October 2024
American
Born September 1966 (60)
Director · Appointed 4 January 2024
Brazilian
Born April 1978 (48)
Director · Appointed 1 January 2021
British
Born July 1982 (44)
Officer history (7 former)
21 October 2026
Resigned Pizani, Rodrigo as Director
22 October 2024
Resigned Reall, Gus as Director
22 October 2024
Appointed Larson, Michael as Director
29 July 2024
Resigned Scholey, Ian as Director
4 January 2024
Appointed Teodoro, Alan as Director
31 July 2023
Resigned Carney, Erik Dean as Director
13 June 2022
Appointed Carney, Erik Dean as Director
1 October 2021
Appointed Scholey, Ian as Director
1 January 2021
Appointed Mercer, Richard as Director
31 December 2020
Resigned Fort, Stewart as Director
1 April 2019
Appointed Pizani, Rodrigo as Director
27 January 2019
Resigned Stasiak, Denise as Director
6 April 2016
Appointed Reall, Gus as Director
6 April 2016
Resigned Fort, Beverley as Director
6 April 2016
Appointed Stasiak, Denise as Director
6 December 2013
Appointed Fort, Beverley as Director
6 December 2013
Appointed Fort, Stewart as Director

Ownership 1 active

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

Toyo Seikan Group Holdings, Ltd.
Corporate entity · Notified 26 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited (Kabushiki Gaisha)
Reg. no. 010701026096

Holdings 2

Companies where Stolle Ems Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £20k £40k 2020 2022 £35,194 £35,194
Balance sheet detail
20222020
Fixed Assets£48,761£48,761
Creditors (< 1 year)£13,567£13,567
Net Current Assets(£13,567)(£13,567)
Shareholder Funds£35,194£35,194

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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