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Emv Director Services Limited

14640484

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

25 Old Burlington Street, London, W1S 3AN
Incorporated 06/02/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Ilian Petkov Iliev

director · Since 06/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Edward Hooper

director · Since 28/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Ilian Petkov Iliev

director · Since 06/02/2023

British · United Kingdom · Age 51

Edward Hooper

director · Since 28/06/2023

British · United Kingdom · Age 47

Former

Netscientific Plc

corporate director · Resigned 28/06/2023

Persons with Significant Control

Emv Capital Plc

ownership-of-shares-75-to-100-percent-as-firm

25, Old Burlington Street, London, W1S 3AN

Reg: 08026888 · England · Ultimate Control Of Shares

Notified 06/02/2023

Change History

officer appointedHOOPER, Edward
2026-08-27
officer appointedILIEV, Ilian Petkov, Dr
2026-08-27
post townLondon
2026-08-27

LONDON

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line125 Old Burlington Street
2026-08-27

25 OLD BURLINGTON STREET

CompanyRankvs 26228+ SIC 74909 peers
57

Financial strength65th percentile among SIC peers · 16/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 21× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 pts

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

Liquidity20/20 pts

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

Longevity4/15 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£16k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£17k

Current Liabilities

£800

0avg. employees

Balance Sheet

Assets less current liabilities£16k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202321.00

Derived from filed accounts. Not audited figures.

Filing History11 filings

Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
PSC05

change to a person with significant control

11/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20258 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20254 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20243 pages · PDF
Director resigned

termination director company with name termination date

28/06/20231 page · PDF
Director appointed

appoint person director company with name date

28/06/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

25/05/20231 page · PDF
Incorporated

incorporation company

06/02/202310 pages · PDF