The Ems Group Ltd
The Ems Group Ltd
#13702723 • Active
Founded: 25/10/2021
Industries: Activities of other holding companies n.e.c.
Location: The Refinery, South Road, Ellesmere Port, CH65 4LE, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £203,587
↑ 94%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robin Clive Powell | Director | 17/04/2024 | British | 59 years |
| Clare Angela Grace | Ceo | 05/02/2024 | British | 51 years |
| Alexander Edward Stephens | Cfo | 19/10/2022 | British | 48 years |
| Cassie Anne Kendrew | Director | 07/02/2022 | British | 45 years |
| Christophe Hesbert | Director | 07/02/2022 | French | 42 years |
| Christa Iris Echtle | Director | 07/02/2022 | German,british | 67 years |
| Grant Andre Goodwin | Investment Manager | 25/01/2022 | British | 37 years |
| Keith Harrison Austin | Company Director | 25/10/2021 | British | 60 years |
| Iain Barrie Johnston | Chief Operating Officer | 25/10/2021 | British | 59 years |
Role:
Director
Appointed:
17/04/2024
Nationality:
British
Age:
59 years
Role:
Ceo
Appointed:
05/02/2024
Nationality:
British
Age:
51 years
Role:
Cfo
Appointed:
19/10/2022
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
07/02/2022
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
07/02/2022
Nationality:
French
Age:
42 years
Role:
Director
Appointed:
07/02/2022
Nationality:
German,british
Age:
67 years
Role:
Investment Manager
Appointed:
25/01/2022
Nationality:
British
Age:
37 years
Role:
Company Director
Appointed:
25/10/2021
Nationality:
British
Age:
60 years
Role:
Chief Operating Officer
Appointed:
25/10/2021
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ldc (nominees) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 25/01/2022 | United Kingdom |
| Keith Harrison Austin | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 25/10/2021 | British |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
25/01/2022
Nationality:
United Kingdom
Keith Harrison Austin
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
25/10/2021
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Oct 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Lloyds Bank PLC Outstanding
Created 07/11/2022#137027230004 Negative Pledge
Hsbc UK Bank PLC Satisfied
Created 08/07/2022A fixed and floating charge over all assets.
#137027230003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/07/2024 | Accounts | Accounts With Accounts Type Group | View (41 pages) |
| 17/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |