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Emerson Energy Systems (UK) Limited

Emerson Energy Systems (UK) Limited is a dormant company incorporated on 23 December 1999 with the registered office located in London, City of London. Emerson Energy Systems (UK) Limited was registered 25 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03898925
Private limited company
Age
25 years
Incorporated 23 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
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 10 Jun 2024 (1 year 5 months ago)
Previous address was Second Floor, Accurist House 44 Baker Street London W1U 7AL England
Telephone
+27116107900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Dec 1968
Director • Danish • Lives in UK • Born in Feb 1972
Emerson Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerson Electric U.K. Limited
Kin Fai Henry Ma is a mutual person.
Active
Emerson Holding Company Limited
Kin Fai Henry Ma is a mutual person.
Active
Armory Blaise
Kin Fai Henry Ma is a mutual person.
Active
Digital Appliance Controls (UK) Limited
Kin Fai Henry Ma is a mutual person.
Active
Tranmet Holdings Limited
Kin Fai Henry Ma is a mutual person.
Active
Rutherfurd Acquisitions Limited
Kin Fai Henry Ma is a mutual person.
Active
Emerson USD Finance Company Limited
Kin Fai Henry Ma is a mutual person.
Active
Emerson International Holding Company Limited
Kin Fai Henry Ma 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£408K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£408K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Emerson Holding Company Limited (PSC) Details Changed
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Derek Shaw Resigned
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Dec 2021
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Change of details for Emerson Holding Company Limited as a person with significant control on 3 May 2024
Submitted on 24 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 8 Aug 2024
Registered office address changed from Second Floor, Accurist House 44 Baker Street London W1U 7AL England to 70 Gracechurch Street Suite 423 London EC3V 0HR on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 7 Jul 2023
Termination of appointment of Derek Shaw as a director on 12 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 24 Jan 2023
Confirmation statement made on 23 December 2021 with no updates
Submitted on 27 Dec 2021
Repayment History
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