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Home > England & Wales Companies > EMC MANAGEMENT CONSULTANTS LIMITED
Company Information for

EMC MANAGEMENT CONSULTANTS LIMITED

ROCHESTER HOUSE, 48 ROCHESTER GARDENS, HOVE, EAST SUSSEX, BN3 3AW,
Company Registration Number
02349412
Private Limited Company
Active

Company Overview

About Emc Management Consultants Ltd
EMC MANAGEMENT CONSULTANTS LIMITED was founded on 1989-02-17 and has its registered office in Hove. The organisation's status is listed as "Active". Emc Management Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMC MANAGEMENT CONSULTANTS LIMITED
 
Legal Registered Office
ROCHESTER HOUSE
48 ROCHESTER GARDENS
HOVE
EAST SUSSEX
BN3 3AW
Other companies in BN21
 
Filing Information
Company Number 02349412
Company ID Number 02349412
Date formed 1989-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB508997395  
Last Datalog update: 2024-11-05 14:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMC MANAGEMENT CONSULTANTS LIMITED
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Company Officers of EMC MANAGEMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
NIKOLAI FAWLEY ASKAROFF
 Company Secretary 2006-03-10
NIKOLAI FAWLEY ASKAROFF
 Director 1991-08-31
DESMOND CHARLES FITZPATRICK HIGH
 Director 1994-03-22
STEPHEN LUDWIG MILTON
 Director 1991-08-31
MICHAEL JAMES PAY
 Director 2000-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STANTON
 Director 2003-11-01 2015-08-30
CHRISTOPHER ROBERT HARVEY
 Director 2000-04-21 2006-10-31
LOUIS GABRIEL PILOIS
 Director 2004-04-15 2006-10-30
CLARE ASKAROFF
 Company Secretary 1993-12-31 2006-03-10
BRIAN IVAN BALLARD
 Director 1992-01-01 2004-11-23
SIMON JOHN MALLIN
 Director 1991-08-31 2003-09-11
JOHN FRANCIS MARSHALL
 Company Secretary 1991-08-31 1993-12-31
JOHN NATHAN BISHOP
 Director 1991-08-31 1993-12-31
CHRISTOPHER JOSEPH BURGESS
 Director 1991-08-31 1993-12-31
ANTHONY GORDON SUTHERLAND HODGSON
 Director 1991-08-31 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKOLAI FAWLEY ASKAROFF E.M.C. CORPORATE FINANCE LIMITED Company Secretary 1998-10-16 CURRENT 1998-10-16 Active
NIKOLAI FAWLEY ASKAROFF MONTEFIORE HOUSE LIMITED Director 2011-10-21 CURRENT 2010-10-21 Active
NIKOLAI FAWLEY ASKAROFF HOVE MEDICAL LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active - Proposal to Strike off
NIKOLAI FAWLEY ASKAROFF CARPENTER BOX CORPORATE FINANCE LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
NIKOLAI FAWLEY ASKAROFF POSTURITE INTERNATIONAL LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active - Proposal to Strike off
NIKOLAI FAWLEY ASKAROFF TIM COBB ASSOCIATES LIMITED Director 2011-02-18 CURRENT 2002-04-30 Active
NIKOLAI FAWLEY ASKAROFF E.M.C. CORPORATE FINANCE LIMITED Director 1998-10-16 CURRENT 1998-10-16 Active
NIKOLAI FAWLEY ASKAROFF ASLAP LIMITED Director 1991-08-09 CURRENT 1988-01-28 Active
DESMOND CHARLES FITZPATRICK HIGH BEMO PROPERTY LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
DESMOND CHARLES FITZPATRICK HIGH UNITED KLIMA TECHNOLOGIES HOLDINGS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-11-14
DESMOND CHARLES FITZPATRICK HIGH OLD SUTTONIANS' ASSOCIATION Director 2014-07-07 CURRENT 2014-07-07 Active - Proposal to Strike off
DESMOND CHARLES FITZPATRICK HIGH SHARPCLOUD LIMITED Director 2009-01-30 CURRENT 2009-01-30 Dissolved 2014-09-24
DESMOND CHARLES FITZPATRICK HIGH MARSLAND COMMERCIAL WINDOWS LIMITED Director 2008-07-24 CURRENT 2008-07-24 Dissolved 2013-10-22
DESMOND CHARLES FITZPATRICK HIGH MARSLAND AND COMPANY LIMITED Director 2008-01-04 CURRENT 1959-04-14 Dissolved 2013-10-09
DESMOND CHARLES FITZPATRICK HIGH STENMAR ALUMINIUM LIMITED Director 2008-01-04 CURRENT 1967-10-23 Active
DESMOND CHARLES FITZPATRICK HIGH E.M.C. CORPORATE FINANCE LIMITED Director 1998-10-16 CURRENT 1998-10-16 Active
STEPHEN LUDWIG MILTON DENAPLOY LIMITED Director 1991-08-31 CURRENT 1989-11-20 Active
MICHAEL JAMES PAY E.M.C. CORPORATE FINANCE LIMITED Director 2018-02-27 CURRENT 1998-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2024-05-02Notification of Gps Advisers Limited as a person with significant control on 2024-04-12
2024-05-02CESSATION OF NIKOLAI FAWLEY ASKAROFF AS A PERSON OF SIGNIFICANT CONTROL
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-06-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-29Memorandum articles filed
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-02-04Termination of appointment of Nikolai Fawley Askaroff on 2021-12-24
2022-02-04Appointment of Mr Michael James Pay as company secretary on 2021-12-24
2022-02-04APPOINTMENT TERMINATED, DIRECTOR NIKOLAI FAWLEY ASKAROFF
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAI FAWLEY ASKAROFF
2022-02-04AP03Appointment of Mr Michael James Pay as company secretary on 2021-12-24
2022-02-04TM02Termination of appointment of Nikolai Fawley Askaroff on 2021-12-24
2021-11-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES PAY
2021-05-21MEM/ARTSARTICLES OF ASSOCIATION
2021-05-21RES10Resolutions passed:
  • Resolution of allotment of securities
2021-05-20SH06Cancellation of shares. Statement of capital on 2021-03-16 GBP 15,980
2021-05-20SH03Purchase of own shares
2021-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND CHARLES FITZPATRICK HIGH
2021-01-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-05-11SH0103/04/20 STATEMENT OF CAPITAL GBP 18896
2020-05-01RES01ADOPT ARTICLES 01/05/20
2020-04-30CC04Statement of company's objects
2020-04-30MEM/ARTSARTICLES OF ASSOCIATION
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 49 Gildredge Road Eastbourne East Sussex BN21 4RY
2019-12-20AP01DIRECTOR APPOINTED MR RYAN PETER SMITH
2019-11-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-10PSC04Change of details for Mr Nikolai Fawley Askaroff as a person with significant control on 2019-08-20
2019-09-10CH01Director's details changed for Mr Nikolai Fawley Askaroff on 2019-08-20
2018-11-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04AP01DIRECTOR APPOINTED MR MICHAEL EDWARD GIBBS
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 18096
2018-06-07SH0603/04/18 STATEMENT OF CAPITAL GBP 18096
2018-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-07SH0603/04/18 STATEMENT OF CAPITAL GBP 18096
2018-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-28CH01Director's details changed for Mr Michael James Pay on 2018-02-28
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 18800
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-12-21AA30/04/16 TOTAL EXEMPTION SMALL
2016-12-21AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 18800
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 18800
2015-09-10AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STANTON
2015-03-04CH01Director's details changed for Michael James Pay on 2015-03-04
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10CH01Director's details changed for Mr Nikolai Fawley Askaroff on 2014-09-29
2014-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MR NIKOLAI FAWLEY ASKAROFF on 2014-09-29
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 18800
2014-09-15AR0131/08/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0131/08/13 ANNUAL RETURN FULL LIST
2012-12-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0131/08/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0131/08/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0131/08/10 FULL LIST
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-08AR0131/08/09 FULL LIST
2009-01-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-25363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19288cSECRETARY'S PARTICULARS CHANGED
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-02288bDIRECTOR RESIGNED
2006-11-02288bDIRECTOR RESIGNED
2006-09-29363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-23288bSECRETARY RESIGNED
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-22363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-14288bDIRECTOR RESIGNED
2004-12-0888(2)RAD 11/08/04-01/10/04 £ SI 2200@1
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-22363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-05-06288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-22288bDIRECTOR RESIGNED
2003-09-08363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 13 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PR
2002-10-29395PARTICULARS OF MORTGAGE/CHARGE
2002-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-02363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-06-16RES04NC INC ALREADY ADJUSTED 07/04/89
2001-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-14CERTNMCOMPANY NAME CHANGED EASTBOURNE MANAGEMENT CONSULTANT S LIMITED CERTIFICATE ISSUED ON 14/06/01
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-06363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-0488(2)AD 07/07/00--------- £ SI 1100@1=1100 £ IC 15500/16600
2000-05-25288aNEW DIRECTOR APPOINTED
2000-05-2588(2)RAD 21/04/00--------- £ SI 1100@1=1100 £ IC 14400/15500
2000-05-15WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/00
1999-11-08363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-28363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1997-09-29363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-06363sRETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-01-29288DIRECTOR'S PARTICULARS CHANGED
1996-01-29288SECRETARY'S PARTICULARS CHANGED
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-17AUDAUDITOR'S RESIGNATION
1989-02-17New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EMC MANAGEMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMC MANAGEMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LICENCE 2008-06-24 Outstanding TURKEY MILL INVESTMENTS LIMITED
RENT DEPOSIT DEED 2002-10-29 Outstanding TURKEY MILL INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMC MANAGEMENT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of EMC MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMC MANAGEMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of EMC MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EMC MANAGEMENT CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-02-02 GBP £2,850 Consultants
Kent County Council 2015-09-30 GBP £3,150
Kent County Council 2015-07-16 GBP £3,875 Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EMC MANAGEMENT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMC MANAGEMENT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMC MANAGEMENT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN3 3AW