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Company Information for

EMVERTEC LIMITED

111/113 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4XP,
Company Registration Number
01971519
Private Limited Company
Active

Company Overview

About Emvertec Ltd
EMVERTEC LIMITED was founded on 1985-12-16 and has its registered office in Evesham. The organisation's status is listed as "Active". Emvertec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMVERTEC LIMITED
 
Legal Registered Office
111/113 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4XP
Other companies in HU9
 
Filing Information
Company Number 01971519
Company ID Number 01971519
Date formed 1985-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2025
Account next due 30/06/2027
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB505274466  
Last Datalog update: 2026-06-04 05:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMVERTEC LIMITED
The accountancy firm based at this address is CLEMENT RABJOHNS LIMITED
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Companies with same name EMVERTEC LIMITED
The following companies were found which have the same name as EMVERTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMVERTEC ECONOMISERS LIMITED 111/113 High Street Evesham WORCESTERSHIRE WR11 4XP Active - Proposal to Strike off Company formed on the 2011-04-11
EMVERTEC SOLUTIONS LIMITED 111-113 High St Evesham WORCESTERSHIRE WR11 4XP Active - Proposal to Strike off Company formed on the 2018-08-09

Company Officers of EMVERTEC LIMITED

Current Directors
Officer Role Date Appointed
LUCY ALMA MAY BIRD
 Company Secretary 2004-11-01
LUCY ALMA MAY BIRD
 Director 2009-07-10
JOHN RICHARD VERNON
 Director 1991-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM KELLY
 Director 2000-07-20 2004-11-02
CAROLINE MARIE JONES
 Company Secretary 1992-03-24 2004-11-01
WILLIAM JAMES KELLY
 Director 1992-03-24 2004-10-27
IVAN VICTOR BLAND
 Director 1993-02-24 2000-08-04
ELIZABETH JEAN SORRELL
 Company Secretary 1991-12-03 1992-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY ALMA MAY BIRD TJT BIRD LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
JOHN RICHARD VERNON EMVERTEC ECONOMISERS LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-15CONFIRMATION STATEMENT MADE ON 30/04/26, WITH NO UPDATES
2026-02-2330/09/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-11-13APPOINTMENT TERMINATED, DIRECTOR LUCY ALMA MAY BIRD
2025-09-18Current accounting period extended from 31/03/25 TO 30/09/25
2025-04-30CONFIRMATION STATEMENT MADE ON 30/04/25, WITH UPDATES
2024-12-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-02-08DIRECTOR APPOINTED MRS LUCY ALMA MAY BIRD
2023-12-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19TM02Termination of appointment of Lucy Alma May Bird on 2021-10-19
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ALMA MAY BIRD
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-02-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019715190004
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 10003
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM Millenium Works Valletta Street Hull North Humberside HU9 5NP
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 10003
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 019715190004
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 10003
2016-05-12AR0130/04/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 10003
2015-05-18AR0130/04/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 10003
2014-05-08AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0130/04/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0130/04/12 ANNUAL RETURN FULL LIST
2011-07-04AR0130/04/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/10 FROM Millenium Works Valetta Street Hull HU9 5NP
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/10 FROM the Granary Bennetts Hill Longhyde Road South Littleton Worcs WR11 8TA United Kingdom
2010-05-13AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Mr John Vernon on 2010-05-10
2010-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-03-29RES13RECLASSIFY SHARES 11/03/2010
2010-03-29SH0111/03/10 STATEMENT OF CAPITAL GBP 10003
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-24288aDIRECTOR APPOINTED LUCY ALMA MAY BIRD
2009-05-13363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-14288cSECRETARY'S PARTICULARS CHANGED
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-10363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10169
2005-01-10288bDIRECTOR RESIGNED
2004-11-24288bDIRECTOR RESIGNED
2004-11-08288bSECRETARY RESIGNED
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: UNIT 6 STATION ROAD INDUSTRIAL ESTATE GREAT HARWOOD BLACKBURN LANCS BB6 7AJ
2004-04-28363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-24363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-05363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-15363(288)DIRECTOR RESIGNED
2001-06-15363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-10-19225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-08-17288aNEW DIRECTOR APPOINTED
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-22363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-16363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-01-22363sRETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-11363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-05-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-20363sRETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-22363sRETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-11363sRETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
1994-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-07363sRETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMVERTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMVERTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-07 Outstanding SANTANDER UK PLC
DEBENTURE 1993-09-02 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1992-02-06 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-02-21 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMVERTEC LIMITED

Intangible Assets
Patents
We have not found any records of EMVERTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMVERTEC LIMITED
Trademarks
We have not found any records of EMVERTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMVERTEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EMVERTEC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMVERTEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMVERTEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMVERTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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