Emovis Operations Mersey Ltd

06652372

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HOWARD COURT MANOR PARK AVENUE, RUNCORN, WA7 1SJ

Incorporated 22/07/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Thrings Company Secretarial Limited

secretary · Since 21/07/2017

BRITISH

Also on 57 other boards

Mr Joaquin Schjaer Rosales

director · Since 18/06/2021

COMPANY DIRECTOR/CFO

SPANISH · SPAIN · Age 44

Also on 3 other boards

Mr Christian Gaston Barrientos Rivas

director · Since 12/12/2025

CHILEAN · SPAIN · Age 59

Persons with Significant Control

Hochtief Aktiengesellschaft

Significant control

2, Opernpltz, 45128 Essen

Reg: Hrb 279 · Mercantile Registry Of The Local Court Of Essen · Public Listed Company

Notified 06/08/2018

Acs, Actividades De Construccion Y Servicios, S.A.

25–50% shares

25–50% votes

102, Avenida Pio Xii, Madrid

Reg: Page Number M-30221, Volume 1660, Sheet Number 1 · Mercantile Registry Of Madrid · Public Listed Company

Notified 26/10/2018

Former PSCs

Emovis Sas

Ceased 06/04/2016

Abertis Infraestructuras, S.A.

Ceased 06/08/2018

Atlantia Spa

Ceased 09/12/2022

Charges2 outstanding

Charge

outstanding

MERSEYLINK LIMITED ("THE ASSIGNEE")

Created 28/03/2014Registered 02/04/2014

Charge

outstanding

KIER INFRASTRUCTURE AND OVERSEAS LIMITED · SAMSUNG C&T ECUK LIMITED · FCC CONSTRUCTION S.A.

Created 28/03/2014Registered 02/04/2014