EM

EBM MANAGED SERVICES LTD

Active

Company number 05577988

Darlington, England · Incorporated 29 September 2005

Atterdale House, Lingfield Way, Darlington, DL1 4GD, England

Renting and leasing of office machinery and equipment (including computers) · SIC 77330

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ESSEX BUSINESS MACHINES LIMITED · 29 September 2005 – 23 July 2021

Previous registered addresses

106-108 North Road Darlington DL1 2EQ England · until 30 June 2025

9 Crittall Road Witham Essex CM8 3DR United Kingdom · until 23 October 2024

166 Enterprise Court Eastways Industrial Estate Witham Essex CM8 3YS England · until 22 July 2022

Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG · until 30 October 2018

108 Sandford Road Chelmsford Essex CM2 6DH · until 24 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

MD
MATTHEWSON, David Hugh
Director
1 August 2025
MC
MATTHEWSON, Charlotte Lorraine
Director
23 October 2024
OR
OAKLEY, Ross James
Director
23 October 2024
PB
PIERCEWRIGHT, Brad
Director
23 October 2024
BM
BAILEY, Mark David
Director · Resigned
1 July 2010
GA
GOLDING, Andrew
Director · Resigned
1 July 2010
BK
BAILEY, Karen Jane
Secretary · Resigned
29 September 2005
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 September 2005
BM
BAILEY, Michael John
Director · Resigned
29 September 2005
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 September 2005

Persons with significant control

PS
Bailey's Of Witham Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Memorandum Articles
Incorporation
2 November 2024 View
Resolution
Resolution
2 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
6 August 2024 View
Memorandum Articles
Incorporation
5 August 2024 View
Resolution
Resolution
1 August 2024 View
Capital Name Of Class Of Shares
Capital
1 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
9 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Resolution
Resolution
23 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Capital Allotment Shares
Capital
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Change Person Director Company With Change Date
Officers
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2012 View
Legacy
Mortgage
19 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Capital Allotment Shares
Capital
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Memorandum Articles
Incorporation
16 September 2010 View
Capital Name Of Class Of Shares
Capital
16 September 2010 View
Resolution
Resolution
16 September 2010 View
Resolution
Resolution
16 September 2010 View
Resolution
Resolution
16 September 2010 View
Resolution
Resolution
16 September 2010 View
Capital Allotment Shares
Capital
16 September 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Incorporation Company
Incorporation
29 September 2005 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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