ENCOMPASS DIGITAL MEDIA EMEA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
Cash
—
Latest balance sheet
Net assets
-£4M
Equity attributable
Employees
—
Average over period
Profit before tax
-£4M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,319,717 | -£3,978,611 | |
| Net profit | -£1,319,717 | -£3,978,611 | |
| Cash | — | — | |
| Total assets less current liabilities | £28,418,057 | £28,314,064 | |
| Net assets | £93,104 | -£3,885,507 | |
| Equity | £93,104 | -£3,885,507 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- ENCOMPASS DIGITAL MEDIA EMEA LIMITED · parent
- Encompass Digital Media Services Limited 100%
- Encompass Digital Media Europe Limited 100%
- Encompass Digital Media Africa Limited 100%
- Encompass Digital Media Latvia SIA 100%
Significant events
- “In the prior period, on December 1, 2023, Cerberus, Crestline Management, L.P, and TWC WC Financing LLC formed a new entity called Encompass Digital Media Holdings, LLC. This entity acquired Encompass Digital Media, LLC, formerly Encompass Digital Media, Inc., from Encompass Digital Media Group, Inc., and began primary operations on December 1, 2023. The year end was then changed from 31 March to 31 December to align with the new Ultimate Holding Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUCE, Marc | Director | 2022-05-01 | Dec 1978 | British |
| FIRTH, Paul Michael | Director | 2025-02-13 | Dec 1977 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALPIN, John Edward | Secretary | 2018-08-22 | 2019-02-14 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2019-02-14 | 2024-06-07 |
| KNIGHT, Darren | Director | 2025-02-13 | 2026-04-06 |
| LAVELLE, Matthew | Director | 2018-08-22 | 2022-01-10 |
| SEXTON, Kenneth Allen | Director | 2022-01-10 | 2024-09-27 |
| THOMPSON, Nicholas Peter | Director | 2021-06-30 | 2022-05-01 |
| TILLSON, William Henry | Director | 2018-11-15 | 2025-05-20 |
| WALTERS, Chris William | Director | 2018-08-22 | 2018-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alan Stuart Waldenberg | Individual | voting-rights-75-to-100-percent-as-trust | 2025-03-14 | Active |
| Mr Michael Scott Hisler | Individual | voting-rights-75-to-100-percent-as-trust | 2025-03-14 | Active |
| Mr Stephen A. Feinberg | Individual | Appoints directors | 2023-12-01 | Ceased 2025-03-14 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | AA | accounts | Accounts with accounts type full | |
| 2025-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-25 | CH01 | officers | Change person director company with change date | |
| 2025-02-25 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | CH01 | officers | Change person director company with change date | |
| 2024-10-16 | CH01 | officers | Change person director company with change date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-13 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-03-01 | AA | accounts | Accounts with accounts type full | |
| 2023-12-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31