Company information:
E.M.R. Search & Selection Limited (No: 02754506)
Address: 22 GILBERT STREET, LONDON, W1K 5HD, ENGLAND
Status: Operating Company
Incorporated: 10-Sep-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: IPE VENTURES LIMITED ( From: Sep-2018 )
Current Director: ENAMUR UR RAHMAN ( DOB: Apr-1977 From: Apr-2024 )
Resigned Director: AIDAN PATRICK ANGLIN ( DOB: Sep-1965 From: Jun-1998 To: Apr-2000 )
Resigned Director: AIDAN ANGLIN ( DOB: Sep-1965 From: Nov-2010 To: Jan-2011 )
Resigned Director: SIMON TIMOTHY DOLLIN BASSETT ( DOB: Apr-1978 From: Jan-2012 To: Nov-2014 )
Resigned Director: JOSEPH WILLIAM BIRKETT ( DOB: Jul-1947 From: Jun-1997 To: Mar-1999 )
Resigned Director: ANNA LOUISE BLACK ( DOB: Nov-1973 From: Jan-2004 To: Aug-2007 )
Resigned Director: MARK COUPLAND CARRIBAN ( DOB: Jun-1958 From: Dec-2014 To: Jul-2018 )
Resigned Director: DEBORAH JANE CARTWRIGHT ( DOB: Jan-1965 From: Jul-2000 To: Jan-2003 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Oct-1992 To: Oct-1992 )
Resigned Director: PRISCILLA COULSON ( From: Jul-2005 To: Dec-2006 )
Resigned Director: PHILIP ANDREW DENNIS ( DOB: Jan-1961 From: Jan-2008 To: Oct-2015 )
Resigned Director: ANTHONY FORD ( From: Dec-2002 To: Nov-2003 )
Resigned Director: ANTHONY SEAN GILLON ( DOB: Mar-1954 From: Aug-2006 To: Jun-2007 )
Resigned Director: ROBIN BALFOUR HUTCHINGS ( From: Jul-2000 To: Jul-2002 )
Resigned Director: MOHAMMED ADNAN IMAM ( DOB: Feb-1976 From: Jul-2018 To: Sep-2018 )
Resigned Director: MICHAEL ROBERT SEAN JOYCE ( DOB: Jun-1969 From: Jan-2016 To: Jul-2018 )
Resigned Director: TIMOTHY CHARLES KIDD ( DOB: May-1965 From: Jul-2013 To: Jan-2016 )
Resigned Director: JULIE LINKER ( DOB: Mar-1957 From: Jul-1993 To: Mar-1997 )
Resigned Director: ALEXIA DIANE LUCAS ( DOB: Mar-1960 From: Jul-1993 To: Oct-1999 )
Resigned Director: PETER GEORGE JASPER MACKLEY ( DOB: Mar-1948 From: Jan-2004 To: Aug-2006 )
Resigned Director: LEON MCCLORY ( From: Aug-2002 To: Aug-2006 )
Resigned Director: JOHN RICHMOND MILLS ( DOB: Sep-1955 From: Mar-1996 To: Jul-1996 )
Resigned Director: GRAEME ORMOND ( DOB: Oct-1969 From: Aug-2007 To: Apr-2008 )
Resigned Director: GRAHAM JOHN PALFERY-SMITH ( DOB: Jan-1958 From: Aug-2006 To: Aug-2008 )
Resigned Director: WILLIAM JOHN PATCHING ( From: Aug-1996 To: Jun-1998 )
Resigned Director: DIANA MARY PRINGLE ( DOB: Jul-1950 From: Mar-1999 To: Mar-2000 )
Resigned Director: ENAMUR UR RAHMAN ( DOB: Apr-1977 From: Jul-2018 To: Apr-2024 )
Resigned Director: DAVID JAMES ROONEY ( DOB: Mar-1972 From: Jan-2008 To: Mar-2009 )
Resigned Director: JOHN IAN ROSE ( DOB: Apr-1963 From: Jan-2011 To: Dec-2014 )
Resigned Director: BRIAN FRANK TRENT ( DOB: Sep-1940 From: Jul-1993 To: Aug-2006 )
Resigned Director: WESTLEY NOMINEES LIMITED ( From: Oct-1992 To: Nov-1992 )
Resigned Director: PAUL WINCHESTER ( DOB: Feb-1973 From: Oct-2009 To: Jan-2012 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Oct-1992 To: Oct-1992 )
Resigned Secretary: DAVID EGLEN ( From: Jun-2007 To: Jul-2008 )
Resigned Secretary: ANTHONY SEAN GILLON ( DOB: Mar-1954 From: Aug-2006 To: Jun-2007 )
Resigned Secretary: MICHAEL ROBERT SEAN JOYCE ( From: Jan-2016 To: Jul-2018 )
Resigned Secretary: TIMOTHY CHARLES KIDD ( From: Jul-2013 To: Jan-2016 )
Resigned Secretary: BRIAN FRANK TRENT ( DOB: Sep-1940 From: Nov-1992 To: Aug-2006 )
Resigned Secretary: WESTLEX REGISTRARS LIMITED ( From: Oct-1992 To: Nov-1992 )
Persons of Significant Control:
Greythorn Holdings Limited, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-20)
Ipe Ventures Limited, 22 Gilbert Street, London, W1K 5HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-21)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 51,649 | 89,045 | 54,758 | 47,182 | 51649.0,89045.0,54758.0,47182.0 |
| Fixed assets / Intangible assets | 48,426 | 28,763 | 3,605 | 48426.0,28763.0,0.0,3605.0 | |
| Fixed assets / Property, plant and equipment | 3,223 | 60,282 | 47,813 | 43,577 | 3223.0,60282.0,47813.0,43577.0 |
| Current assets | 1,236,466 | 2,592,589 | 2,529,459 | 2,481,426 | 1236466.0,2592589.0,2529459.0,2481426.0 |
| Current assets / Debtors | 1,198,931 | 2,552,431 | 2,526,408 | 2,303,932 | 1198931.0,2552431.0,2526408.0,2303932.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 664,144 | 1,199,884 | 664144.0,1199884.0,0.0,0.0 | ||
| Current assets / Debtors / Amounts owed by group undertakings | 702,725 | 0.0,702725.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 478,742 | 599,047 | 478742.0,599047.0,0.0,0.0 | ||
| Current assets / Debtors / Deferred tax asset, debtors | 56,000 | 43,000 | 56000.0,43000.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 37,535 | 40,158 | 3,051 | 177,494 | 37535.0,40158.0,3051.0,177494.0 |
| Net current assets (liabilities) | 505,774 | 854,718 | 1,346,594 | 1,502,950 | 505774.0,854718.0,1346594.0,1502950.0 |
| Total assets less current liabilities | 557,423 | 943,763 | 1,401,352 | 1,550,132 | 557423.0,943763.0,1401352.0,1550132.0 |
| Net assets (liabilities) | 557,423 | 943,763 | 557423.0,943763.0,0.0,0.0 | ||
| Equity / share capital and reserves | 557,423 | 943,763 | 1,401,352 | 1,550,132 | 557423.0,943763.0,1401352.0,1550132.0 |