Emb-group Ltd. net worth, address, company information. Free

Company search

Emb-Group Ltd (number 07087597) is a private limited company started on 2009-11-26. The business is registered at 5 Merus Court, Meridian Business Park, Leicester LE19 1RJ. Having undergone a change in 2014-10-27, the previous name the firm utilized was Apica Limited. Emb-Group Ltd operates SIC: 70100 which means "activities of head offices".

Company details

Name	Emb-group Ltd
Number	07087597
Date of Incorporation:	2009-11-26
End of financial year:	31 March
Address:	5 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
SIC code:	70100 - Activities of head offices

Moving to the 8 directors that can be found in the company, we can name: Louise W. (in the company from 09 December 2021), Mark D. (appointment date: 01 March 2021), Conor O. (appointed on 01 October 2020). The Companies House reports 2 persons of significant control, namely: Chacomm Limited is located at 8 Waterside Way, NN4 7XD Northampton. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. East Midlands Chamber (Derbyshire, Nottinghamshire, Leicestershire) is located at Millennium Way, Dunston Road, S41 8ND Chesterfield. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Chacomm Limited

30 September 2021

Address	Waterside House 8 Waterside Way, Northampton, NN4 7XD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House England And Wales
Registration number	02451101
Nature of control:	25-50% voting rights 25-50% shares

East Midlands Chamber (Derbyshire, Nottinghamshire, Leicestershire)

30 September 2021

Address	Commerce House Millennium Way, Dunston Road, Chesterfield, S41 8ND, England
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House England And Wales
Registration number	01785710
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (51 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (47 pages)
(CH01) On 2022/04/05 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/04/05 director's details were changed filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/01/21 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/09. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 3rd, December 2021 \| accounts	Free Download (48 pages)
(TM01) Director's appointment terminated on 2021/10/31 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 29th, October 2021 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, October 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, October 2021 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/10/05 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(SH01) 699.90 GBP is the capital in company's statement on 2021/09/30 filed on: 12th, October 2021 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2021/10/11 filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/01. filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/12/03 filed on: 16th, December 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 4th, November 2020 \| accounts	Free Download (49 pages)
(AP01) New director appointment on 2020/10/01. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/17 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, May 2020 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2020/05/01 filed on: 12th, May 2020 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 12th, May 2020 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 19th, December 2019 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 19th, December 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 19th, December 2019 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2019/10/31625.00 GBP filed on: 17th, December 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 10th, December 2019 \| accounts	Free Download (45 pages)
(TM01) Director's appointment terminated on 2019/11/21 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/31. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, February 2019 \| resolution	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (43 pages)
(CH01) On 2018/09/03 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/03 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/03 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download
(CH01) On 2017/11/03 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/10/16 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/10/16. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/16. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/07/06 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 13th, December 2016 \| accounts	Free Download (41 pages)
(AP01) New director appointment on 2016/04/18. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/01/21 filed on: 21st, January 2016 \| officers	Free Download (1 page)
(CH01) On 2015/12/21 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/12/18 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2015/12/10. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/12/10 director's details were changed filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/26 filed on: 10th, December 2015 \| annual return	Free Download (10 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/12/10 capital
(TM01) Director's appointment terminated on 2015/10/08 filed on: 13th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/10/08 filed on: 13th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/10. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/07/10 filed on: 10th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/07/10 filed on: 10th, July 2015 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 15th, December 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/26 filed on: 8th, December 2014 \| annual return	Free Download (13 pages)
(TM01) Director's appointment terminated on 2014/11/20 filed on: 4th, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/11/20. filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed apica LIMITEDcertificate issued on 27/10/14 filed on: 27th, October 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, October 2014 \| change of name	Free Download (2 pages)
(CH01) On 2014/10/03 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/18. filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/01/02 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/11/26 filed on: 12th, December 2013 \| annual return	Free Download (12 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/12/12 capital
(AD04) Change of location of company register(s) to the registered office address filed on: 12th, December 2013 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 9th, December 2013 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2013/04/26. filed on: 26th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/02/26 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/03/26. filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/03/25. filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/03/25. filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/03/14 from Innovation House Riverside Park Raynesway Derby Derbyshire DE21 7BF filed on: 14th, March 2013 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/26 filed on: 12th, December 2012 \| annual return	Free Download (11 pages)
(CH01) On 2011/11/08 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/23. filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/26 filed on: 20th, December 2011 \| annual return	Free Download (11 pages)
(CH01) On 2011/11/08 director's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 24th, August 2011 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2011/05/16. filed on: 16th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/05/16 filed on: 16th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/11/26 filed on: 2nd, December 2010 \| annual return	Free Download (11 pages)
(CH01) On 2010/10/11 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/10/11 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 7th, September 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, September 2010 \| address	Free Download (1 page)
(AP01) New director appointment on 2010/06/17. filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/04/28. filed on: 28th, April 2010 \| officers	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2010/04/20 filed on: 28th, April 2010 \| capital	Free Download (6 pages)
(AP01) New director appointment on 2010/04/28. filed on: 28th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/04/28. filed on: 28th, April 2010 \| officers	Free Download (3 pages)
(SH01) 750.00 GBP is the capital in company's statement on 2010/04/20 filed on: 28th, April 2010 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 28th, April 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, April 2010 \| resolution	Free Download (41 pages)
(AP01) New director appointment on 2010/04/28. filed on: 28th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/04/27. filed on: 27th, April 2010 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to 2011/03/31. Originally it was 2010/11/30 filed on: 27th, April 2010 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2010/04/27. filed on: 27th, April 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2010/02/01 from Innovation House Riverside Park Raynesway Derby Derbyshire DE21 7BF filed on: 1st, February 2010 \| address	Free Download (2 pages)
(AD01) Change of registered office on 2010/02/01 from the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom filed on: 1st, February 2010 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, November 2009 \| incorporation	Free Download (35 pages)

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