OpenCompanies

Eminent Intelligence & Security Limited

Company number
08735498
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
Eminent Crisis Management Group Limited (2 companies)

Registered office

Malvern Hills Science Park
Geraldine Road
Malvern
WR14 3SZ

Previous names

  • Eminent Security Limited (until 9 Oct 2026)

Officers

NameRoleAppointedResigned
O'MALLEY, Peter James Director 1 Jan 2018
BIGGS, Mark Colin Director 16 Oct 2013
OAKLEY SECRETARIAL SERVICES LIMITED Corporate-Secretary 16 Oct 2013 16 Oct 2013
BIRCH, John Charles Director 16 Oct 2013 16 Oct 2013

Control

NameNature of controlNotifiedCeased
Mr Mark Colin Biggs Right To Appoint And Remove Directors 10 Oct 2016
Eminent Crisis Management Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Oct 2016
Mr Peter James O'Malley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Oct 2018 10 Aug 2021
Eminent Crisis Management Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,073 £25,636 0
31 Dec 2024 £2,543 £23,262 2
31 Dec 2023 £11,448 £26,425 2
31 Dec 2022 £11,439 £19,649 2
31 Dec 2021 £10,674 £19,173 2
31 Dec 2020 £10,486 £102,127 2
31 Dec 2019 £10,155 £740 -
31 Dec 2018 £10,107 £66,511 -
31 Dec 2017 - - -
31 Dec 2016 Dormant - £101 -
31 Dec 2015 - - -
31 Oct 2014 - - -

Connections

Owned by

Eminent Intelligence & Security Limited → Eminent Crisis Management Group Limited

Directors’ other companies

Companies at the same address

Data