Introduction
Watch Company
E
EMS ASSIST LTD
EMS ASSIST LTD is an active company incorporated on 5 October 2022 with the registered office located in Boldon Colliery. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 2 other business activities. EMS ASSIST LTD was registered 3 years ago.(SIC: 78109, 78200, 78300)
Status
active
Active since 3 years ago
Company No
14401024
LTD Company
Age
3 Years
Incorporated 5 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 4 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
Suite 304 The Quadrus Centre, Woodstock Way Boldon Business Park Boldon Colliery, NE35 9PF,
Previous Addresses
Suite 101 the Quadrus Centre, Woodstock Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF England
From: 11 June 2024To: 21 October 2024
Suite 101 the Quardrus Centre Woodstock Way, Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF England
From: 4 June 2024To: 11 June 2024
Suite 101 Woodstock Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF England
From: 22 May 2024To: 4 June 2024
90 Cleadon Meadows Sunderland SR6 7PJ England
From: 5 October 2022To: 22 May 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURRELL, Andrew
ActiveLaburnum Grove, SunderlandSR6 7RJ
Born April 1985
Director
Appointed 05 Oct 2022
BURRELL, Andrew
Laburnum Grove, SunderlandSR6 7RJ
Born April 1985
Director
05 Oct 2022
Active
MILLER, William Lawrence
ActiveThe Quadrus Centre, Woodstock Way, Boldon CollieryNE35 9PF
Born November 1984
Director
Appointed 05 Oct 2022
MILLER, William Lawrence
The Quadrus Centre, Woodstock Way, Boldon CollieryNE35 9PF
Born November 1984
Director
05 Oct 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Anthony Green
ActiveEnggor Street, Altez, Singapore079717
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Oct 2022
Mr Anthony Green
Enggor Street, Altez, Singapore079717
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Oct 2022
Active
Mr William Lawrence Miller
ActiveThe Quadrus Centre, Woodstock Way, Boldon CollieryNE35 9PF
Born November 1984
Nature of Control
Right to appoint and remove directors
Notified 05 Oct 2022
Mr William Lawrence Miller
The Quadrus Centre, Woodstock Way, Boldon CollieryNE35 9PF
Born November 1984
Right to appoint and remove directors
05 Oct 2022
Active
Mr Andrew Burrell
ActiveLaburnum Grove, SunderlandSR6 7RJ
Born April 1985
Nature of Control
Right to appoint and remove directors
Notified 05 Oct 2022
Mr Andrew Burrell
Laburnum Grove, SunderlandSR6 7RJ
Born April 1985
Right to appoint and remove directors
05 Oct 2022
Active
Filing History
11
Description
Type
Date Filed
Document
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
22 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2024
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2023