Emsys Maritime Holdings Limited

Active12692243 Private limited company
Incorporated
23 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Unit 7 Mercury Park Mercury Way
Trafford Park
Manchester
M41 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Swedish
Born December 1973 (52)
Director · Appointed 17 February 2023
British
Born October 1961 (65)
Officer history (5 former)
14 September 2026
Appointed Wilhelmsson, Jan Arne Allan as Director
1 September 2026
Resigned Bee, Steven Ronald as Director
7 July 2023
Resigned Vonk, Renze as Director
17 February 2023
Appointed Cooper, Malcolm as Director
17 February 2023
Appointed Vonk, Renze as Director
17 February 2023
Appointed Bee, Steven Ronald as Director
17 February 2023
Resigned Brown, Simon Gareth as Secretary
17 February 2023
Resigned Brown, Lorraine as Director
17 February 2023
Resigned Brown, Simon Gareth as Director
23 June 2020
Appointed Brown, Simon Gareth as Secretary
23 June 2020
Appointed Brown, Lorraine as Director
23 June 2020
Appointed Brown, Simon Gareth as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11153465
Former controllers (1)
17 February 2023
Ceased Simon Gareth Brown — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emsys Maritime Holdings Limited This company Owns 75–100% of shares
Emsys Maritime Ltd Owns 75–100% of shares
VPS Power Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320222021
Fixed Assets£265,861£330,967£396,073£455,754£455,745
Debtors£964,380£899,274£834,168£9
Creditors (< 1 year)£1,230,232£1,230,232£1,230,232£455,745£455,745
Net Current Assets(£265,852)(£330,958)(£396,064)(£455,745)(£455,736)
Shareholder Funds£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director

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