THE EMBS GROUP LIMITED

Company summary

Company number: 02291864
Status: ACTIVE
Incorporated / age: 1 September 198838 years
Registered office: 2nd Floor 2 St Andrew's House, Vernon Gate, Derby, Derbyshire, DE1 1UJ, England
Accounts due: 31 December 2026
Confirmation statement due: 10 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2nd Floor 2 St Andrew's House, Vernon Gate, Derby, Derbyshire, DE1 1UJ, England
Nature of business
Other activities of employment placement agencies
Previous company names
EAST MIDLANDS BUSINESS SERVICES LIMITED
ATBESCO 101 LIMITED
BERONLODGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKNELL, Caroline ACTIVE	Director	02 Nov 2021		England	November 1975	2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, Derbyshire, DE1 1UJ, England
BUCKNELL, Simon James ACTIVE	Director	08 Mar 2003		England	May 1973	2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, Derbyshire, DE1 1UJ, England
HALL, James David ACTIVE	Director	15 Jul 2024		England	August 1990	2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ, United Kingdom
WALL, James Thomas ACTIVE	Director	22 Jul 2026		United Kingdom	March 1980	2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, Derbyshire, DE1 1UJ, England
DEAVILLE, Helen Anne RESIGNED	Secretary		08 Mar 2003			Birch Cottage 16 Chapel Lane, Costock, Loughborough, Leicestershire, LE12 6UY
STEVENS, Ian Paul RESIGNED	Secretary	08 Mar 2003	27 Jun 2024			2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ, United Kingdom
DEAVILLE, Richard Mervyn Wordsworth RESIGNED	Director		08 Mar 2003		February 1936	16 Chapel Lane, Costock, Loughborough, Leicestershire, LE12 6UY
ELLISS, William Jamie RESIGNED	Director	08 Mar 2003	31 Dec 2020	United Kingdom	December 1973	9, Kingscroft, Allestree, Derby, DE22 2FP
STEVENS, Fiona RESIGNED	Director	02 Nov 2021	27 Jun 2024	England	April 1976	2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ, United Kingdom
STEVENS, Ian Paul RESIGNED	Director	08 Mar 2003	27 Jun 2024	England	May 1972	2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ, United Kingdom

BUCKNELL, Caroline ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: England
Date of birth: November 1975
Address: 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, Derbyshire, DE1 1UJ, England

BUCKNELL, Simon James ACTIVE
Role: Director
Appointed on: 08 Mar 2003
Country of Residence: England
Date of birth: May 1973
Address: 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, Derbyshire, DE1 1UJ, England

HALL, James David ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: England
Date of birth: August 1990
Address: 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ, United Kingdom

WALL, James Thomas ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, Derbyshire, DE1 1UJ, England

DEAVILLE, Helen Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 2003
Address: Birch Cottage 16 Chapel Lane, Costock, Loughborough, Leicestershire, LE12 6UY

STEVENS, Ian Paul RESIGNED
Role: Secretary
Appointed on: 08 Mar 2003
Resigned on: 27 Jun 2024
Address: 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ, United Kingdom

STEVENS, Fiona RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 27 Jun 2024
Country of Residence: England
Date of birth: April 1976
Address: 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ, United Kingdom

STEVENS, Ian Paul RESIGNED
Role: Director
Appointed on: 08 Mar 2003
Resigned on: 27 Jun 2024
Country of Residence: England
Date of birth: May 1972
Address: 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ, United Kingdom

Created	Status	Filings
04 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

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