EMS Group Solutions Ltd
- Company number
- 13302690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2021
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACE, Clare Angela, Dr | Director | 5 Feb 2024 | |
| STEPHENS, Alexander Edward | Director | 19 Oct 2022 | |
| KENDREW, Cassie Anne | Director | 30 Mar 2021 | |
| HESBERT, Christophe | Director | 30 Mar 2021 | |
| JOHNSTON, Iain Barrie | Director | 30 Mar 2021 | |
| AUSTIN, Keith Harrison | Director | 30 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Harrison Austin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2021 | 25 Jan 2022 |
| The Ems Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £11,476,041 | £1,841,082 | 2 |
| 31 Dec 2023 | - | £13,541,121 | £1,075,518 | 105 |
| 31 Dec 2022 | £24,016,485 | £3,442,318 | £1,768,446 | 0 |
| 31 Dec 2021 | £18,972,554 | - | - | 0 |
Connections
Owned by
EMS Group Solutions Ltd → The Ems Group Ltd → LDC (Nominees) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- EMS Healthcare Limited (08822554)
- Event Marketing Solutions Ltd (04083556)
Directors’ other companies
- KENDREW, Cassie Anne - Director at The Ems Group Ltd
Companies at the same address
- EMS Emea Ltd (08314886)
- EMS Healthcare Limited (08822554)
- EMS Production Ltd (10997529)
- Event Marketing Solutions Ltd (04083556)
- The Ems Group Ltd (13702723)