Ltd Facts The UK company register, as filed

Register entry · No. 08805716

STOLLE EMS GROUP LIMITED

Active Private Limited Company Incorporated 6 Dec 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £35,194.

    Accounts to 30 Dec 2022 · See it
  • Clear
    Trading history

    Incorporated 6 Dec 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 FRONTIER PARK, FRONTIER WAY, BURNLEY, LANCASHIRE, UNITED KINGDOM, BB11 5FE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    28 Jan 2027
    Last made up to
    14 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. STOLLE EMS GROUP LIMITED current
    2. EMS GLOBAL LIMITED earlier
    3. EMS (HK) LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Dec 2022 not published £0 — £35,194 0
29 Dec 2021 * not published £0 — £35,194 0
29 Dec 2020 not published £-910,133 — £35,194 0
29 Dec 2019 * not published not published — £35,194 0
29 Dec 2018 not published £11,000 — £35,194 —
29 Dec 2017 * not published not published — £24,194 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Rodrigo Pizani Director Director 1 Apr 2019 — September 1972 Brazilian · United States
Richard Mercer Managing Director Director 1 Jan 2021 — July 1982 British · England
Alan Teodoro Group Financial Director Director 4 Jan 2024 — April 1978 Brazilian · England
Michael Larson Chief Executive Officer Director 22 Oct 2024 — September 1966 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Toyo Seikan Group Holdings, Ltd. company · 010701026096 · Japan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Jan 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STOLLE EMS GROUP LIMITED still trading?

The register shows STOLLE EMS GROUP LIMITED as active.

What does STOLLE EMS GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was STOLLE EMS GROUP LIMITED set up?

It was incorporated on 6 December 2013.

When are STOLLE EMS GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is STOLLE EMS GROUP LIMITED's next confirmation statement due?

By 28 January 2027.

Who runs STOLLE EMS GROUP LIMITED?

STOLLE EMS GROUP LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House