EMARK SERVICES LTD

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Sanctions

Profile EMARK SERVICES LTD

Actual on 01.12.2022
Company name
EMARK SERVICES LTD
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Company number
10054018
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 March 2016
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Accounts

Overdue

Next accounts made up to 31.12.2021 due by 31.12.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 March 2023 due by Tuesday, 21 March 2023

Last statement dated Tuesday, 08 March 2022

Annual returns

Overdue

Next annual return date due by Thursday, 06 April 2017

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
GREATER LONDON HOUSE, HAMPSTEAD ROAD, UNITED KINGDOM, ENGLAND, LONDON, NW1 7QP
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PSC and Officers EMARK SERVICES LTD

Officers

(as of 16.08.2022)

BORISOV, Tsvetan Kirilov
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: Greater London House Hampstead Road, London, England, United Kingdom, NW1 7QP
Nationality: Bulgarian,British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: England
BRUCK, Jack Edward
Status: Active
Appointed on: Monday, 23 November 2020
Correspondence address: Greater London House Hampstead Road, London, England, United Kingdom, NW1 7QP
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
DIPPLE, Peter
Status: Active
Appointed on: Monday, 23 November 2020
Correspondence address: Greater London House Hampstead Road, London, England, United Kingdom, NW1 7QP
Role: Secretary
PRETORIUS, Stephan
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: Greater London House Hampstead Road, London, England, United Kingdom, NW1 7QP
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: England
MAAGDENBERG, Ubbo Jurian
Status: Not active
Appointed on: Wednesday, 09 March 2016
Resigned on: Thursday, 20 September 2018
Correspondence address: Greater London House Hampstead Road, London, England, United Kingdom, NW1 7QP
Nationality: Dutch
Date of birth: February 1976
Role: Director
Occupation: Cio Emark
Country of residence: Netherlands
VERHAGE, Eric Jan George
Status: Not active
Appointed on: Wednesday, 09 March 2016
Resigned on: Thursday, 26 November 2020
Correspondence address: Greater London House Hampstead Road, London, England, United Kingdom, NW1 7QP
Nationality: Dutch
Date of birth: February 1976
Role: Director
Occupation: Ceo Emark
Country of residence: Netherlands
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 March 2016
Resigned on: Wednesday, 21 August 2019
Correspondence address: 8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06902863
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Person with significant control

(as of 25.08.2023)

Mr Stephan Pretorius
Status: Active
Notified on: Thursday, 20 September 2018
Correspondence address: 18 Upper Ground, London, United Kingdom, SE1 9GL
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stephan Pretorius
Status: Active
Notified on: Thursday, 20 September 2018
Correspondence address: 18 London, United Kingdom
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stephan Pretorius
Status: Active
Notified on: Thursday, 20 September 2018
Correspondence address: 18 London, United Kingdom
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Tsvetan Kirilov Borisov
Status: Active
Notified on: Thursday, 20 September 2018
Correspondence address: Greater London House Hampstead Road, London, United Kingdom, NW1 7QP
Nationality: Bulgarian
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Tsvetan Kirilov Borisov
Status: Active
Notified on: Thursday, 20 September 2018
Correspondence address: Greater London House London, United Kingdom
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Tsvetan Kirilov Borisov
Status: Active
Notified on: Thursday, 20 September 2018
Correspondence address: Greater London House London, United Kingdom
Nationality: British,Bulgarian
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Tsvetan Kirilov Borisov
Status: Active
Notified on: Thursday, 20 September 2018
Correspondence address: Greater London House London, United Kingdom
Nationality: Bulgarian
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Tsvetan Kirilov Borisov
Status: Active
Notified on: Thursday, 20 September 2018
Correspondence address: Greater London House London, United Kingdom
Nationality: Bulgarian,British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Eric Jan George Verhage
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Nationality: Dutch
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Significant Influence Or Control

Mr Ubbo Jurian Maagdenberg
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Nationality: Dutch
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Significant Influence Or Control

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