UK Companies House feature
EMR GROUP LIMITED
Profile
- Company number
- 02954623
- Status
- Active
- Incorporation
- 1994-08-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38320
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis The Directors' assessment of the Company as a going concern is disclosed within the principal accounting policies”
Subsidiaries
- EMR GmbH · 100% held · Switzerland · Metal recycler
- European Metal Recycling Marketing India Private Limited · 100% held · India · Support services
- EMR (Jersey) Limited · 100% held · Jersey · Metal recycler
- EMR Maritime GmbH · 100% held · Germany · Export company
- European Metal Recycling (Dormant) Ltd · 100% held · United Kingdom · Holding company
- European Metal Recycling (Hong Kong) Limited · 100% held · Hong Kong · Metal recycler
- European Metal Recycling (International) Ltd · 100% held · United Kingdom · Holding company
- Henderson Kerr Limited · 100% held · United Kingdom · Dormant company
- Joseph Holloway Limited · 100% held · United Kingdom · Freight transport company
- Mayer Environmental Ltd · 100% held · United Kingdom · Environmental consultants
- Mountstai Metal Corporation Limited · 100% held · United Kingdom · Dormant company
- EMR IT Services India Private Limited · India · Support services
Significant events
- “During the year the Company was involved in a minor reorganisation to introduce a new intermediate holding company, Augens Ltd. The Company transferred ownership of its European and US metal recycling businesses to Augens Ltd via a £612m dividend in specie.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TINSLEY, Christopher John | Secretary | 2010-05-20 | — | — |
| LEIJNSE, Edwin | Director | 2016-11-22 | Sep 1967 | Dutch |
| SHEPPARD, Christopher Phillip | Director | 2007-11-20 | Jul 1974 | British |
| SHEPPARD, Robin | Director | 1994-09-26 | Aug 1954 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMER, Peter Thomas | Secretary | 2003-07-17 | 2005-05-01 |
| CALLAGHAN, Peter John | Secretary | 2000-05-03 | 2001-12-18 |
| HUGHES, Michael Blake | Secretary | 2005-10-24 | 2010-05-20 |
| ILES, Colin David | Secretary | 1994-09-19 | 1996-12-01 |
| INGALL, David James | Secretary | 1996-12-01 | 2000-03-29 |
| MAHER, Michael John | Secretary | 2005-05-01 | 2005-10-24 |
| WARREN, Nicholas | Secretary | 2001-12-18 | 2003-07-17 |
| WARREN, Nick | Secretary | 2000-03-29 | 2000-05-03 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-08-02 | 1994-09-19 |
| CROWE, Alan Michael | Director | 2000-05-03 | 2000-05-31 |
| CUMMINS, Michael John | Director | 1998-03-16 | 2000-05-03 |
| EDDOLLS, Charles Raueleigh Cooper | Director | 1994-12-08 | 1999-02-11 |
| ILES, Colin David | Director | 1994-11-29 | 2017-10-12 |
| LANDLESS, David Farrington | Director | 2017-06-30 | 2021-09-23 |
| PYSDEN, Edward Scott | Director | 2010-10-27 | 2021-09-23 |
| ROBERTS, John Brian | Director | 2000-05-03 | 2002-08-16 |
| SHEPPARD, Phillip Robert | Director | 1994-09-26 | 2011-08-22 |
| WALLACE, Malcolm Ian Cameron | Director | 1994-11-29 | 1998-01-05 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-08-02 | 1994-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Augens Limited | Corporate entity | Shares 75–100% | 2024-02-06 | Active |
| Ausurus Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-02-06 |
Filing timeline
Last 20 of 243 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CERTNM | change-of-name | certificate change of name company |
| 2026-02-23 | CONNOT | change-of-name | change of name notice |
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-09 | CH01 | officers | change person director company with change date |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-07 | AA | accounts | accounts with accounts type group |
| 2024-05-28 | CH01 | officers | change person director company with change date |
| 2024-02-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-10 | AA | accounts | accounts with accounts type group |
| 2022-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-17 | MR05 | mortgage | mortgage charge part both with charge number |
| 2022-08-17 | MR05 | mortgage | mortgage charge part both with charge number |
| 2022-06-23 | AA | accounts | accounts with accounts type group |
| 2021-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.