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Company number
03037609

EMS SECURITY GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
EMS SECURITY GROUP LIMITED
Company number
03037609
Registered office
TECHNOLOGY HOUSE, SEA STREET, HERNE BAY, KENT, CT6 8JZ
Company type
Private Limited Company
Incorporated on
24 March 1995
Status
Active
Age
31 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carrier Global Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/10/2024
Matlock Holdings Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 05/07/2019
Mr Douglas Arthur Lawrence
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Philip Lansberry
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 10/11/2016
United Technologies Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Carrier Global Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/12/2024 Controls 19 companies
Matlock Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 11/10/2024 Controls 3 companies
Mr Douglas Arthur Lawrence
born 09/1931 · England owns 50–75% of shares · holds 50–75% of votes Control ended 31/08/2017 Controls 3 companies
Mr Philip Lansberry
born 09/1956 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/08/2017
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/07/2019 Controls 22 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/12/2024 Person with significant control ceased Carrier Global Corporation
11/10/2024 Person with significant control ceased Matlock Holdings Limited
11/10/2024 Person with significant control added Carrier Global Corporation
05/07/2019 Person with significant control ceased United Technologies Holdings Limited
05/07/2019 Person with significant control added Matlock Holdings Limited
31/08/2017 Person with significant control ceased Mr Philip Lansberry
31/08/2017 Person with significant control ceased Mr Douglas Arthur Lawrence
31/08/2017 Person with significant control added United Technologies Holdings Limited
10/11/2016 Person with significant control added Mr Philip Lansberry
06/04/2016 Person with significant control added Mr Douglas Arthur Lawrence

Documents for EMS SECURITY GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of EMS SECURITY GROUP LIMITED?
According to the official registry, the company number of EMS SECURITY GROUP LIMITED is 03037609.
Where is EMS SECURITY GROUP LIMITED registered?
The registered office is TECHNOLOGY HOUSE, SEA STREET, HERNE BAY, KENT, CT6 8JZ.
What is the SIC code of EMS SECURITY GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls EMS SECURITY GROUP LIMITED?
Carrier Global Corporation is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EMS SECURITY GROUP LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About EMS SECURITY GROUP LIMITED (03037609)

EMS SECURITY GROUP LIMITED is a private limited company incorporated on 24 March 1995 and registered in the United Kingdom under company number 03037609. Its registered office is at TECHNOLOGY HOUSE, SEA STREET, HERNE BAY, KENT, CT6 8JZ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Carrier Global Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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