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Emerson Automation Solutions Actuation Technologies Limited

Emerson Automation Solutions Actuation Technologies Limited is an active company incorporated on 31 January 1991 with the registered office located in Leicester, Leicestershire. Emerson Automation Solutions Actuation Technologies Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02578626
Private limited company
Age
34 years
Incorporated 31 January 1991
Size
Unreported
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 3 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 (9 months remaining)
Contact
Address
Fosse House, 6 Smith Way
Enderby
Leicester
LE19 1SX
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was C/O C/O Emerson Accurist House 44 Baker Street London W1U 7AL
Telephone
01202400630
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1961
Director • Associate General Counsel • British • Lives in Scotland • Born in Jun 1979
Emerson Process Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemount Measurement Limited
Mr Neil Campbell Mackenzie and Jeremy Rowley are mutual people.
Active
DMCO Holding Limited
Mr Neil Campbell Mackenzie and Jeremy Rowley are mutual people.
Active
Spectra-Tek UK Limited
Mr Neil Campbell Mackenzie and Jeremy Rowley are mutual people.
Active
DMCO UK Holding Limited
Jeremy Rowley and Mr Neil Campbell Mackenzie are mutual people.
Active
Rosemount Topco Limited
Jeremy Rowley and Mr Neil Campbell Mackenzie are mutual people.
Active
Emerson Process Management Limited
Jeremy Rowley is a mutual person.
Active
Active
Emerson Process Management Distribution Limited
Jeremy Rowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.3M
Increased by £1.06M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£19.3M
Increased by £1.86M (+11%)
Total Liabilities
-£3.02M
Decreased by £120K (-4%)
Net Assets
£16.28M
Increased by £1.98M (+14%)
Debt Ratio (%)
16%
Decreased by 2.36% (-13%)
Latest Activity
Confirmation Submitted
12 Days Ago on 25 Aug 2025
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Emerson Process Management Limited (PSC) Details Changed
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Mr Neil Campbell Mackenzie Details Changed
2 Years 3 Months Ago on 29 May 2023
Mr Neil Campbell Mackenzie Appointed
2 Years 3 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 25 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 14 Jul 2025
Change of details for Emerson Process Management Limited as a person with significant control on 11 March 2024
Submitted on 24 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 29 Aug 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 20 Aug 2024
Registered office address changed from C/O C/O Emerson Accurist House 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 6 June 2024
Submitted on 6 Jun 2024
Full accounts made up to 30 September 2022
Submitted on 13 Nov 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Director's details changed for Mr Neil Campbell Mackenzie on 29 May 2023
Submitted on 29 May 2023
Appointment of Mr Neil Campbell Mackenzie as a director on 11 May 2023
Submitted on 19 May 2023
Repayment History
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