EG

EMIS GROUP LIMITED

Active

Company number 06553923

Leeds, England · Incorporated 3 April 2008

Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

Last updated on 28 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2023

Company history

Previous company names

EMIS GROUP LIMITED · 3 April 2008 – 19 March 2010

EMIS GROUP PLC · 19 March 2010 – 8 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ethos Bidco, Ltd.
Ownership Of Shares 75 To 100 Percent
13 March 2026

Funding

2 funding rounds
25 October 2023
Shares allotted · 0 shares allotted
—
19 August 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Change Sail Address Company With Old Address New Address
Address
13 July 2024 View
Move Registers To Sail Company With New Address
Address
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Resolution
Resolution
8 November 2023 View
Re Registration Memorandum Articles
Incorporation
8 November 2023 View
Reregistration Public To Private Company
Change Of Name
8 November 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 November 2023 View
Court Order
Miscellaneous
7 November 2023 View
Move Registers To Registered Office Company With New Address
Address
2 November 2023 View
Capital Allotment Shares
Capital
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Resolution
Resolution
17 July 2023 View
Accounts With Accounts Type Group
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Memorandum Articles
Incorporation
24 August 2022 View
Resolution
Resolution
24 August 2022 View
Accounts With Accounts Type Group
Accounts
13 May 2022 View
Resolution
Resolution
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Change Sail Address Company With Old Address New Address
Address
27 May 2021 View
Move Registers To Sail Company With New Address
Address
26 May 2021 View
Move Registers To Registered Office Company With New Address
Address
26 May 2021 View
Resolution
Resolution
20 May 2021 View
Accounts With Accounts Type Group
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Accounts With Accounts Type Group
Accounts
20 May 2020 View
Resolution
Resolution
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Move Registers To Sail Company With New Address
Address
10 December 2019 View
Change Sail Address Company With New Address
Address
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Accounts With Accounts Type Group
Accounts
3 June 2019 View
Memorandum Articles
Incorporation
23 May 2019 View
Resolution
Resolution
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Resolution
Resolution
9 May 2018 View
Accounts With Accounts Type Group
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 August 2017 View
Accounts With Accounts Type Group
Accounts
15 May 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
12 May 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
12 May 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
12 May 2017 View
Resolution
Resolution
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Resolution
Resolution
4 October 2016 View
Second Filing Of Secretary Appointment With Name
Document Replacement
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2016 View
Accounts With Accounts Type Group
Accounts
20 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Accounts With Accounts Type Group
Accounts
21 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Resolution
Resolution
20 May 2014 View
Accounts With Accounts Type Group
Accounts
12 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 May 2014 View
Statement Of Companys Objects
Change Of Constitution
4 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2013 View
Auditors Resignation Company
Auditors
18 September 2013 View
Auditors Resignation Company
Auditors
11 July 2013 View
Resolution
Resolution
24 May 2013 View
Accounts With Accounts Type Group
Accounts
9 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Secretary Company With Name
Officers
4 February 2013 View
Appoint Person Secretary Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 December 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Resolution
Resolution
15 May 2012 View
Resolution
Resolution
15 May 2012 View
Annual Return Company With Made Up Date
Annual Return
3 May 2012 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Resolution
Resolution
13 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 May 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
19 March 2011 View
Capital Allotment Shares
Capital
13 September 2010 View
Resolution
Resolution
8 July 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Secretary Company With Change Date
Officers
19 May 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 May 2010 View
Capital Alter Shares Subdivision
Capital
20 April 2010 View
Resolution
Resolution
12 April 2010 View
Capital Name Of Class Of Shares
Capital
12 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 April 2010 View
Accounts With Accounts Type Group
Accounts
6 April 2010 View
Resolution
Resolution
26 March 2010 View
Reregistration Private To Public Company
Change Of Name
19 March 2010 View
Resolution
Resolution
19 March 2010 View
Re Registration Memorandum Articles
Incorporation
19 March 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 March 2010 View
Auditors Statement
Auditors
19 March 2010 View
Auditors Report
Auditors
19 March 2010 View
Accounts Balance Sheet
Accounts
19 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Resolution
Resolution
16 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Accounts With Accounts Type Group
Accounts
6 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
2 November 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Address
21 April 2009 View
Legacy
Address
21 April 2009 View
Legacy
Address
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Mortgage
1 October 2008 View
Legacy
Capital
7 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Capital
12 May 2008 View
Memorandum Articles
Incorporation
22 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Mortgage
8 April 2008 View
Incorporation Company
Incorporation
3 April 2008 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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