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Company Information for

EGMS LIMITED

ARITHMA LLP, 9 MANSFIELD STREET, LONDON, W1G 9NY,
Company Registration Number
03375618
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Egms Ltd
EGMS LIMITED was founded on 1997-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Egms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EGMS LIMITED
 
Legal Registered Office
ARITHMA LLP
9 MANSFIELD STREET
LONDON
W1G 9NY
Other companies in W1G
 
Previous Names
EUROPEAN BUSINESS INFORMATION SERVICES LTD19/05/2006
Filing Information
Company Number 03375618
Company ID Number 03375618
Date formed 1997-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-23
Return next due 2018-06-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 04:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGMS LIMITED
The accountancy firm based at this address is V4M FINANCIALS LIMITED
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Companies with same name EGMS LIMITED
The following companies were found which have the same name as EGMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EGMS CONSTRUCTION LTD 219 HALL LANE CHINGFORD LONDON E4 8HX Active Company formed on the 2020-02-20
EGMS FINANCIAL LIMITED KILLEAGH FARRANFORE KILLARNEY CO KERRY KILLARNEY, KERRY, IRELAND Active Company formed on the 2011-12-02
EGMS LLC 10505 W 78th Ave Arvada CO 80005 Voluntarily Dissolved Company formed on the 2018-01-01
EGMS PTO INC North Carolina Unknown
EGMS, INC 255 E FIFTH ST #1900 - CINCINNATI OH 45202 Active Company formed on the 1996-06-12
EGMS, INC. 1575 WARM SPRINGS ROAD, #1911 HENDERSON NV 89014 Permanently Revoked Company formed on the 2005-10-04
Egms, Inc. 5534 Starfire Cir Fremont CA 94538-5217 Dissolved Company formed on the 2007-01-24
EGMS, INC. 301 N. FERNCREEK AVENUE ORLANDO FL 32803 Inactive Company formed on the 2005-06-02
EGMSUPPLIES LTD 9 RYE HEY ROAD LIVERPOOL L32 8SP Active Company formed on the 2023-06-13

Company Officers of EGMS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BUNTON
 Company Secretary 2006-05-15
CATHERINE MARY BUNTON
 Director 1997-05-23
RICHARD JULIAN VEALE
 Director 2000-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIA ANNE BUNTON
 Company Secretary 1997-05-23 2006-05-15
GRAHAM RICHARD ARNOLD
 Director 2000-05-01 2005-03-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-05-23 1997-05-23
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-05-23 1997-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MARY BUNTON EMMATT LIMITED Director 2015-07-20 CURRENT 2015-07-20 Dissolved 2016-12-27
CATHERINE MARY BUNTON EBIS RISK SERVICES LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
CATHERINE MARY BUNTON EUROPEAN BUSINESS INFORMATION SERVICES LTD Director 2006-02-28 CURRENT 2006-01-03 Active
RICHARD JULIAN VEALE SECURE TECHNOLOGY SERVICES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2017-06-20
RICHARD JULIAN VEALE SECURE IT TECHNOLOGIES LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-06-20
RICHARD JULIAN VEALE EMMATT LIMITED Director 2015-07-20 CURRENT 2015-07-20 Dissolved 2016-12-27
RICHARD JULIAN VEALE EBIS MARITIME SERVICES LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
RICHARD JULIAN VEALE EBIS RISK SERVICES LIMITED Director 2006-03-02 CURRENT 2006-03-02 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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-06DS01Application to strike the company off the register
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BUNTON / 01/01/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VEALE / 01/01/2016
2016-05-31CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE BUNTON on 2016-01-01
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0123/05/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0123/05/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AA01Previous accounting period extended from 30/10/12 TO 31/12/12
2013-06-18AR0123/05/13 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-16AR0123/05/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0123/05/11 ANNUAL RETURN FULL LIST
2010-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-06-03AR0123/05/10 ANNUAL RETURN FULL LIST
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM C/O ARITHMA LLP 9 MANSFIELD STREET LONDON W1G 9NY UNITED KINGDOM
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM C/O DANIEL AUERBACH & CO LLP 9 MANSFIELD STREET LONDON W1G 9NY
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-27363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-07-27190LOCATION OF DEBENTURE REGISTER
2007-07-27353LOCATION OF REGISTER OF MEMBERS
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: C/O TRUSTIENT BUCKINGHAM HOUSE EAST THE BROADWAY STANMORE MIDDLESEX HA7 4EB
2006-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-20363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-26288aNEW SECRETARY APPOINTED
2006-05-26288bSECRETARY RESIGNED
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 58 SKYLINES LIMEHARBOUR LONDON E14 9TS
2006-05-19CERTNMCOMPANY NAME CHANGED EUROPEAN BUSINESS INFORMATION SE RVICES LTD CERTIFICATE ISSUED ON 19/05/06
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-21363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-06288bDIRECTOR RESIGNED
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-23363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-07-15225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/10/03
2003-06-27363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-05363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-02-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-20363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-01-09395PARTICULARS OF MORTGAGE/CHARGE
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-02363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-24363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1998-09-04395PARTICULARS OF MORTGAGE/CHARGE
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-21363sRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1998-03-19225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
1998-02-18287REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 5 LANCELOT PARADE LANCELOT ROAD WEMBLEY MIDDLESEX HA0 2AJ
1997-06-17288aNEW DIRECTOR APPOINTED
1997-06-17288bDIRECTOR RESIGNED
1997-06-17288bSECRETARY RESIGNED
1997-06-17288aNEW SECRETARY APPOINTED
1997-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EGMS 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 EGMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-12-09 Satisfied RICAN SECURITIES LIMITED
RENT SECURITY DEPOSIT DEED 2001-01-09 Satisfied STARIDGE PROPERTIES LIMITED
DEBENTURE 1998-09-04 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 25,402
Creditors Due Within One Year 2011-10-31 £ 25,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 EGMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 3,957
Current Assets 2011-10-31 £ 3,992
Debtors 2012-12-31 £ 3,880
Debtors 2011-10-31 £ 3,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EGMS LIMITED registering or being granted any patents
Domain Names

EGMS LIMITED owns 1 domain names.

intelligencedirector.co.uk  

Trademarks
We have not found any records of EGMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EGMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EGMS 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 EGMS 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 EGMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9NY