EMOVIS OPERATIONS LEEDS LTD

Active - Accounts Filed

General Information

NAME
EMOVIS OPERATIONS LEEDS LTD

COMPANY NUMBER
08703645

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/09/2013 (11 years and 3 months old)

WEBSITE
emovis.com

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
24/09/2013 20/05/2016
SANEF OPERATIONS LTD

REGISTERED ADDRESS

ST JOHN'S OFFICES ALBION STREET
LEEDS
LS2 8LQ

Telephone: 01132123372
TPS: No

TRADING ADDRESSES

St John's Offices Albion Street
Leeds
LS2 8LQ

Credit Risk Overview

Want to learn more about EMOVIS OPERATIONS LEEDS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5M

56.26%

NET WORTH

£2.7M

51.74%

TOTAL LIABILITIES

£7.3M

47.12%

NET ASSETS

£2.7M

51.74%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EMOVIS SAS	N/A	N/A
EMOVIS OPERATIONS LEEDS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Accounts filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EMOVIS OPERATIONS LEEDS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EMOVIS OPERATIONS LEEDS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5M

56.26%

NET WORTH

£2.7M

51.74%

TOTAL LIABILITIES

£7.3M

47.12%

NET ASSETS

£2.7M

51.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMOVIS SAS	Owned: 100.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
THRINGS COMPANY SECRETARIAL LIMITED 21/07/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 43 Past: 218	View Report
Pablo Odena Romeo 01/04/2020 - Present (4 years and 8 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Isabella Galeano Garcia 18/06/2021 - Present (3 years and 6 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Joaquin Schjaer Rosales 18/06/2021 - Present (3 years and 6 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Charles Hewson 24/09/2013 - 01/09/2016 (2 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABERTIS INFRAESTRUCTURAS SA	N/A	N/A
ABERTIS MOTORWAYS UK LIMITED	Active - Accounts Filed	View Report
EMOVIS SAS	N/A	N/A
EMOVIS OPERATIONS IRELAND LIMITED	N/A	N/A
EMOVIS OPERATIONS LEEDS LTD	Active - Accounts Filed	View Report
EMOVIS OPERATIONS LEEDS LTD	Active - Accounts Filed	View Report
EMOVIS OPERATIONS MERSEY LTD	Active - Accounts Filed	View Report
EMOVIS TAG UK LTD	Company is dissolved	View Report
EMOVIS TECHNOLOGIES IRELAND LIMITED	N/A	N/A
EMOVIS TECHNOLOGIES UK LTD	Company is dissolved	View Report
SANEF INTELLIGENT TRANSPORTATION SYSTEMS	N/A	N/A

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Accounts filed
Date: 19/10/2023	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Accounts filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: Pablo Odena Romeo (927035891) has left the board
Date: 12/06/2020	Event: New Board Member Pablo Odena Romeo (927034828) Appointed
Date: 05/06/2020	Event: Joanne Aretha Storey (924604064) has left the board
Date: 05/06/2020	Event: Neil Conway (921461662) has left the board
Date: 05/06/2020	Event: New Board Member Pablo Odena Romeo (927035891) Appointed
Date: 05/06/2020	Event: Bertrand Gorree (921458295) has left the board
Date: 15/04/2020	Event: Anthony Alicastro (920967986) has left the board
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 14/02/2019	Event: Santiago Rodriguez Guerrero (919958401) has left the board
Date: 14/02/2019	Event: New Board Member Anthony Alicastro (920967986) Appointed
Date: 22/11/2018	Event: New Accounts filed
Date: 19/11/2018	Event: Jerome Couzineau (915671640) has left the board
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 07/05/2018	Event: New Board Member Joanne Aretha Storey (924604064) Appointed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: Change in Reg. Office
Date: 26/09/2017	Event: New Accounts filed
Date: 30/08/2017	Event: THRINGS COMPANY SECRETARIAL LIMITED (923681023) has left the board
Date: 30/08/2017	Event: New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed
Date: 24/08/2017	Event: Neil Conway (921458893) has left the board
Date: 16/08/2017	Event: New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (923681023) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 23/09/2016	Event: New Board Member Neil Conway (921461662) Appointed
Date: 22/09/2016	Event: New Board Member Bertrand Gorree (921458295) Appointed
Date: 22/09/2016	Event: New Company Secretary Neil Conway (921458893) Appointed
Date: 21/09/2016	Event: Charles Edward Hewson (915744130) has left the board
Date: 21/09/2016	Event: Charles Hewson (918155346) has left the board
Date: 18/10/2015	Event: New Annual Return filed
Date: 24/07/2015	Event: New Board Member Santiago Rodriguez Guerrero (919958401) Appointed
Date: 24/07/2015	Event: New Accounts filed
Date: 03/07/2015	Event: Francois Gauthey (918155345) has left the board
Date: 03/07/2015	Event: Philippe Duthoit (918329240) has left the board
Date: 03/07/2015	Event: Jean-Pascal Rondeau (914712818) has left the board
Date: 28/09/2014	Event: New Annual Return filed
Date: 05/06/2014	Event: Change in Reg. Office
Date: 04/06/2014	Event: Change in Reg. Office
Date: 31/12/2013	Event: New Board Member Jean-Pascal Rondeau (914712818) Appointed
Date: 31/12/2013	Event: Jean-Pascal Rondeau (918369276) has left the board
Date: 19/12/2013	Event: New Board Member Jean-Pascal Rondeau (918369276) Appointed

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EMOVIS OPERATIONS LEEDS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5M

£2.7M

£7.3M

£2.7M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5M

£2.7M

£7.3M

£2.7M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™