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Emerson Electric U.K. Limited

Emerson Electric U.K. Limited is an active company incorporated on 30 July 1965 with the registered office located in London, City of London. Emerson Electric U.K. Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00855587
Private limited company
Age
60 years
Incorporated 30 July 1965
Size
Unreported
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
70 Gracechurch Street
Suite 423
London
EC3V 0HR
England
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was 70 Gracechurch Street Suite 423 London EC3V 0HR England
Telephone
02074674460
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Feb 1972
Director • American • Lives in England • Born in Mar 1981
Director • Chinese • Lives in UK • Born in Dec 1968
Director • British • Lives in Switzerland • Born in Sep 1963
Emerson Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerson Holding Company Limited
Lynne Blakey Beutlich, Kin Fai Henry Ma, and 1 more are mutual people.
Active
Rutherfurd Acquisitions Limited
Lynne Blakey Beutlich, Kin Fai Henry Ma, and 1 more are mutual people.
Active
Emerson USD Finance Company Limited
Kin Fai Henry Ma, Mr Peter Ronald Martinson, and 1 more are mutual people.
Active
Emerson International Holding Company Limited
Kin Fai Henry Ma, Bente Bulow Bundgaard-Antoine, and 1 more are mutual people.
Active
Armory Blaise
Kin Fai Henry Ma and Bente Bulow Bundgaard-Antoine are mutual people.
Active
Digital Appliance Controls (UK) Limited
Kin Fai Henry Ma and Bente Bulow Bundgaard-Antoine are mutual people.
Active
Tranmet Holdings Limited
Kin Fai Henry Ma and Bente Bulow Bundgaard-Antoine are mutual people.
Active
Emersub UK Limited
Kin Fai Henry Ma and Bente Bulow Bundgaard-Antoine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£22K
Increased by £6K (+38%)
Turnover
£10.84M
Decreased by £764K (-7%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£59.07M
Decreased by £1.63M (-3%)
Total Liabilities
-£23.6M
Decreased by £1.21M (-5%)
Net Assets
£35.47M
Decreased by £419K (-1%)
Debt Ratio (%)
40%
Decreased by 0.92% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr. Peter Ronald Martinson Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Kin Fai Henry Ma Details Changed
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 7 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Resolutions
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 5 Mar 2025
Statement of company's objects
Submitted on 5 Mar 2025
Resolutions
Submitted on 26 Feb 2025
Solvency Statement dated 25/02/25
Submitted on 26 Feb 2025
Statement by Directors
Submitted on 26 Feb 2025
Repayment History
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