UK Companies House feature
EMOVIS OPERATIONS MERSEY LTD
Profile
- Company number
- 06652372
- Status
- Active
- Incorporation
- 2008-07-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
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 LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future. In arriving at this expectation, the directors have considered the current and expected contract performance and continuation of contracted revenue streams until October 2029 which provide some certainty with respect to continued profitability and cash generation. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “on 30 April 2023 the trade and assets at Emovis Tag and Emovis Tech UK were hived up into the company. The Emovis Tag and Emovis Tech UK business were incorporated into Emovis Operations Mersey from July 2023.”
- “the business once again received industry awards during the year”
- “There is a planned increase in charges for both Tolls and Penalty Charge Notices from April 1st 2025.”
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
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2017-07-21 | — | — |
| BARRIENTOS RIVAS, Christian Gaston | Director | 2025-12-12 | Nov 1966 | Chilean |
| ROSALES, Joaquin Schjaer | Director | 2021-06-18 | Apr 1982 | Spanish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALICASTRO, Anthony | Secretary | 2016-06-21 | 2017-07-21 |
| HEWSON, Charles Edward | Secretary | 2008-07-22 | 2016-06-21 |
| ALICASTRO, Anthony | Director | 2016-06-21 | 2020-03-31 |
| CONWAY, Neil | Director | 2019-01-15 | 2020-04-01 |
| CORTHIER, Bruno | Director | 2008-07-22 | 2019-03-15 |
| COUZINEAU, Jerome | Director | 2010-10-31 | 2018-10-29 |
| GARCIA, Isabella Galeano | Director | 2021-06-18 | 2025-10-31 |
| GAUTHEY, Francois | Director | 2008-07-22 | 2015-05-26 |
| GORRÉE, Bertrand Bernard Marie | Director | 2019-01-30 | 2020-04-01 |
| HEWSON, Charles Edward | Director | 2008-07-22 | 2016-06-21 |
| MARTINEZ, Jean-Michel | Director | 2008-07-22 | 2010-10-31 |
| PENNANT-REA, Rupert Lascelles | Director | 2013-04-24 | 2013-12-31 |
| PORT, Martin Harry | Director | 2008-07-22 | 2011-03-25 |
| RODRIGUEZ GUERRERO, Santiago | Director | 2015-07-21 | 2019-01-31 |
| ROMEO, Pablo Ódena | Director | 2020-04-01 | 2025-12-12 |
| STOREY, Joanne Aretha | Director | 2018-03-05 | 2020-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atlantia Spa | Corporate entity | Shares 50–75%, Voting 50–75% | 2018-10-26 | Ceased 2022-12-09 |
| Acs, Actividades De Construccion Y Servicios, S.A. | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-10-26 | Active |
| Hochtief Aktiengesellschaft | Corporate entity | Significant influence | 2018-08-06 | Active |
| Abertis Infraestructuras, S.A. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-08-06 |
| Emovis Sas | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AD02 | address | change sail address company with old address new address |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-08 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-30 | AP01 | officers | appoint person director company with name date |
| 2021-06-29 | AP01 | officers | appoint person director company with name date |
| 2021-01-05 | AA | accounts | accounts with accounts type full |
| 2020-10-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-10-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
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.