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Emerson Process Management Distribution Limited

Emerson Process Management Distribution Limited is an active company incorporated on 20 May 1999 with the registered office located in Leicester, Leicestershire. Emerson Process Management Distribution Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
03774326
Private limited company
Age
26 years
Incorporated 20 May 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 May 2025 (6 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (5 months remaining)
Last change occurred 8 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 (6 months remaining)
Address
Fosse House, 6 Smith Way
Enderby
Leicester
LE19 1SX
England
Address changed on 4 Jun 2024 (1 year 6 months ago)
Previous address was C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel Emerson Middle East AND • South African • Lives in United Arab Emirates • Born in Dec 1982
Director • Chartered Accountant • Australian • Lives in United Arab Emirates • Born in Jul 1985
Director • VP & General Manager, Uae, Oman, Yemen A • Canadian • Lives in United Arab Emirates • Born in Oct 1979
Director • Vice President Finance • Indian • Lives in United Arab Emirates • Born in Jan 1980
Director • Accountant • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemount Measurement Limited
Jeremy Rowley is a mutual person.
Active
Emerson Process Management Limited
Jeremy Rowley is a mutual person.
Active
DMCO Holding Limited
Jeremy Rowley is a mutual person.
Active
Spectra-Tek UK Limited
Jeremy Rowley is a mutual person.
Active
Active
DMCO UK Holding Limited
Jeremy Rowley is a mutual person.
Active
Rosemount Topco Limited
Jeremy Rowley is a mutual person.
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
£88K
Increased by £54K (+159%)
Turnover
£68.51M
Increased by £14.01M (+26%)
Employees
98
Decreased by 1 (-1%)
Total Assets
£56.25M
Increased by £17.94M (+47%)
Total Liabilities
-£23.9M
Increased by £8.21M (+52%)
Net Assets
£32.35M
Increased by £9.73M (+43%)
Debt Ratio (%)
42%
Increased by 1.54% (+4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 Aug 2025
Mr Muhammed Haroon Bhayat Appointed
6 Months Ago on 22 May 2025
Catriona Jane Murray Resigned
6 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
12 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 May 2024
Emerson Process Management Limited (PSC) Details Changed
1 Year 9 Months Ago on 11 Mar 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 26 Aug 2025
Appointment of Mr Muhammed Haroon Bhayat as a director on 22 May 2025
Submitted on 30 May 2025
Termination of appointment of Catriona Jane Murray as a director on 22 May 2025
Submitted on 30 May 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 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 19 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Registered office address changed from C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 24 May 2024
Repayment History
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