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Company profile
EMV DIRECTOR SERVICES LIMITED
active • ltd • 25 Old Burlington Street, London, W1S 3AN, England
Company no.14640484Officers3Documents11
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 14640484
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2023-02-06
- Registered Office
- 25 Old Burlington Street, London, W1S 3AN, England
- Sic Codes
- other professional, scientific and technical activities n.e.c.
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 12 Feb 2026 | 3 Months |
| Accounts Submitted | 3 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 5 Mar 2025 | 1 Year |
| Change of Registered Office Address | 5 Mar 2025 | 1 Year |
| Accounts Submitted | 14 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 14 Nov 2024 | 1 Year |
| Change of Date Of Creation | 14 Nov 2024 | 1 Year |
| Change of Jurisdiction | 14 Nov 2024 | 1 Year |
| Change of Registered Office Address | 14 Nov 2024 | 1 Year |
| Change of Type | 14 Nov 2024 | 1 Year |
| HOOPER, Edward Appointed | 28 Jun 2023 | 2 Years |
| ILIEV, Ilian Petkov, Dr Appointed | 6 Feb 2023 | 3 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-02-12 | Open PDF |
| change-to-a-person-with-significant-control | 2026-02-11 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-10-03 | Open PDF |
| confirmation-statement-with-updates | 2025-03-05 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-03-05 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-11-14 | Open PDF |
| confirmation-statement-with-no-updates | 2024-02-16 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-06-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-06-28 | Open PDF |
| change-account-reference-date-company-current-shortened | 2023-05-25 | Open PDF |
| incorporation-company | 2023-02-06 | Open PDF |