ES

EMS SECURITY GROUP LIMITED

Active

Company number 03037609

Herne Bay · Incorporated 24 March 1995

Technology House, Sea Street, Herne Bay, Kent, CT6 8JZ

Last updated on 15 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 August 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Full
Accounts
9 April 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
9 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Resolution
Resolution
3 April 2023 View
Memorandum Articles
Incorporation
3 April 2023 View
Resolution
Resolution
31 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2023 View
Legacy
Capital
31 March 2023 View
Legacy
Insolvency
31 March 2023 View
Capital Name Of Class Of Shares
Capital
28 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Gazette Filings Brought Up To Date
Gazette
9 November 2021 View
Gazette Notice Compulsory
Gazette
2 November 2021 View
Gazette Filings Brought Up To Date
Gazette
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts Amended With Accounts Type Full
Accounts
10 February 2021 View
Gazette Filings Brought Up To Date
Gazette
27 January 2021 View
Gazette Filings Brought Up To Date
Gazette
27 January 2021 View
Gazette Notice Compulsory
Gazette
26 January 2021 View
Accounts With Accounts Type Full
Accounts
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Group
Accounts
5 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Accounts With Accounts Type Group
Accounts
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Move Registers To Registered Office Company With New Address
Address
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Capital Allotment Shares
Capital
14 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 August 2017 View
Capital Name Of Class Of Shares
Capital
9 August 2017 View
Legacy
Capital
9 August 2017 View
Legacy
Insolvency
9 August 2017 View
Resolution
Resolution
9 August 2017 View
Resolution
Resolution
9 August 2017 View
Resolution
Resolution
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Move Registers To Sail Company With New Address
Address
30 March 2017 View
Change Sail Address Company With New Address
Address
30 March 2017 View
Change Person Director Company With Change Date
Officers
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Accounts With Accounts Type Group
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 December 2015 View
Accounts With Accounts Type Group
Accounts
15 November 2015 View
Change Person Secretary Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Move Registers To Registered Office Company With New Address
Address
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Resolution
Resolution
11 February 2015 View
Capital Alter Shares Subdivision
Capital
4 December 2014 View
Resolution
Resolution
4 December 2014 View
Accounts With Accounts Type Group
Accounts
18 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Group
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Group
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Accounts With Accounts Type Group
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Accounts With Accounts Type Group
Accounts
26 November 2010 View
Change Sail Address Company
Address
10 May 2010 View
Move Registers To Sail Company
Address
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Group
Accounts
12 February 2009 View
Legacy
Capital
21 December 2008 View
Resolution
Resolution
21 December 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Address
10 March 2008 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Group
Accounts
16 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Group
Accounts
2 April 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Group
Accounts
23 January 2006 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Mortgage
13 December 2004 View
Legacy
Mortgage
24 November 2004 View
Legacy
Mortgage
14 September 2004 View
Accounts With Accounts Type Group
Accounts
15 April 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Mortgage
2 July 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Group
Accounts
31 January 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Annual Return
12 May 2000 View
Accounts With Accounts Type Full
Accounts
6 December 1999 View
Legacy
Annual Return
14 April 1999 View
Accounts With Accounts Type Full
Accounts
15 March 1999 View
Legacy
Annual Return
23 April 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Full
Accounts
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Accounts
5 March 1997 View
Legacy
Capital
2 April 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Annual Return
29 March 1996 View
Legacy
Capital
7 March 1996 View
Incorporation Company
Incorporation
24 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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