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Environmental Monitoring Services Limited

06421804

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

One, St Peter's Square, Manchester, M2 3DE
Incorporated 08/11/2007

Previously known as

Elementus Limited · until 15/04/2008

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Simon Christopher Parrington

director · Since 21/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 56 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM

Also on 59 other boards

Simon Christopher Parrington

director · Since 21/12/2023

British · United Kingdom

Gillian Bonthron

director · Since 27/10/2025

British · United Kingdom

Former

Patricia Vera Broom

secretary · Resigned 30/06/2011

Paul Jonathan Foxcroft

director · Resigned 21/12/2023

Kerry Elaine Tyson

secretary · Resigned 21/12/2023

Fergal Cathal Cawley

director · Resigned 27/10/2025

Persons with Significant Control

Assurity Consulting Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02227268 · Companies House · Private Limited Company

Notified 01/08/2016

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/09/2025Registered 29/09/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 02/08/2024Registered 06/08/2024

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → One
2026-10-20

26 REDKILN WAY

post town → Manchester
2026-10-20

HORSHAM

postcode → M2 3DE
2026-10-20

RH13 5QH

officer appointed → BONTHRON, Gillian
2026-10-20
officer appointed → PARRINGTON, Simon Christopher
2026-10-20

CompanyRankvs 5658+ SIC 74990 peers
48

Financial strength57th percentile among SIC peers · 14/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

2avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

Filing History69 filings

Address changed

change registered office address company with date old address new address

01/10/20261 page · PDF
PSC05

change to a person with significant control

01/10/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20264 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

11/07/20263 pages · PDF
AGREEMENT2

legacy

11/07/20261 page · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/202567 pages · PDF
PSC05

change to a person with significant control

12/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20251 page · PDF
PSC05

change to a person with significant control

14/02/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
CC04

statement of companys objects

25/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/202451 pages · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Accounts date changed

change account reference date company current extended

03/04/20241 page · PDF
PSC05

change to a person with significant control

22/02/20242 pages · PDF
PSC05

change to a person with significant control

08/02/20242 pages · PDF
MA

memorandum articles

23/01/202413 pages · PDF
RESOLUTIONS

resolution

23/01/20241 page · PDF
Director appointed

appoint person director company with name date

16/01/20242 pages · PDF
PSC05

change to a person with significant control

16/01/20242 pages · PDF
Director appointed

appoint person director company with name date

16/01/20242 pages · PDF
TM02

termination secretary company with name termination date

16/01/20241 page · PDF
Director resigned

termination director company with name termination date

16/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

30/11/20234 pages · PDF
Director details changed

change person director company with change date

30/11/20232 pages · PDF
PSC05

change to a person with significant control

30/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20185 pages · PDF
AP03

appoint person secretary company with name date

11/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20113 pages · PDF
TM02

termination secretary company with name

02/12/20111 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20094 pages · PDF
Director details changed

change person director company with change date

04/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20095 pages · PDF
363a

legacy

11/11/20083 pages · PDF
CERTNM

certificate change of name company

09/04/20082 pages · PDF
225

legacy

27/12/20071 page · PDF
Incorporated

incorporation company

08/11/200732 pages · PDF