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Digital Appliance Controls (UK) Limited

Digital Appliance Controls (UK) Limited is an active company incorporated on 4 June 1990 with the registered office located in London, City of London. Digital Appliance Controls (UK) Limited was registered 35 years ago.
Status
Active
Active since 25 years ago
Company No
02507920
Private limited company
Age
35 years
Incorporated 4 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 4 years 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 (8 months remaining)
Address
70 Gracechurch Street
Suite 423
London
EC3V 0HR
England
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was C/O Emerson Accurist House 44 Baker Street London W1U 7AL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Danish • Lives in England • Born in Feb 1972
Director • Chartered Tax Adviser • British • Lives in Switzerland • Born in Sep 1963
Director • Accountant And Tax Director • American • Lives in UK • Born in Mar 1981
Director • Vice President - International Treasury • Chinese • Lives in UK • Born in Dec 1968
Emerson International Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerson Holding Company Limited
Kin Fai Henry Ma, Peter Ronald Martinson, and 1 more are mutual people.
Active
Tranmet Holdings Limited
Kin Fai Henry Ma, Peter Ronald Martinson, and 1 more are mutual people.
Active
Rutherfurd Acquisitions Limited
Kin Fai Henry Ma, Peter Ronald Martinson, and 1 more are mutual people.
Active
Emerson International Holding Company Limited
Bente Bulow Bundgaard-Antoine, Kin Fai Henry Ma, and 1 more are mutual people.
Active
Emersub UK Limited
Bente Bulow Bundgaard-Antoine, Kin Fai Henry Ma, and 1 more are mutual people.
Active
Emersub UK Ii Limited
Bente Bulow Bundgaard-Antoine, Kin Fai Henry Ma, and 1 more are mutual people.
Active
Emersub Treasury Ireland Unlimited Company
Bente Bulow Bundgaard-Antoine, Kin Fai Henry Ma, and 1 more are mutual people.
Active
Emerson Electric U.K. 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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£199M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 6 Jun 2024
Emerson International Holding Company Limited (PSC) Details Changed
1 Year 5 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mr Peter Ronald Martinson Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Peter Ronald Martinson Appointed
1 Year 11 Months Ago on 9 Nov 2023
Mrs Lynne Blakey Beutlich Appointed
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 14 May 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 15 Apr 2025
Change of details for Emerson International Holding Company Limited as a person with significant control on 3 May 2024
Submitted on 24 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 16 Aug 2024
Registered office address changed from C/O Emerson Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 23 Apr 2024
Director's details changed for Mr Peter Ronald Martinson on 19 March 2024
Submitted on 20 Mar 2024
Appointment of Mrs Lynne Blakey Beutlich as a director on 9 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Peter Ronald Martinson as a director on 9 November 2023
Submitted on 27 Nov 2023
Full accounts made up to 30 September 2022
Submitted on 8 Nov 2023
Repayment History
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