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Johnson Controls Investments (UK) Limited

Johnson Controls Investments (UK) Limited is an active company incorporated on 29 December 2000 with the registered office located in Waterlooville, Hampshire. Johnson Controls Investments (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04134176
Private limited company
Age
25 years
Incorporated 29 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (2 months ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 2 years 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 (5 months remaining)
Contact
Address
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 23 Aug 2023 (2 years 5 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
02392230500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • German • Lives in Luxembourg • Born in Apr 1967
Johnson Controls International Plc
PSC
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Mutual Companies
York Engineered Systems Limited
Craig Flanagan and Peter Schieser are mutual people.
Active
Johnson Controls Enterprises Ltd
Craig Flanagan and Peter Schieser are mutual people.
Active
ADT Fire And Security Plc
Craig Flanagan is a mutual person.
Active
Keiper UK Limited
Craig Flanagan is a mutual person.
Active
Johnson Controls Capital UK Ltd
Craig Flanagan is a mutual person.
Active
ADT Finance Limited
Craig Flanagan is a mutual person.
Active
Tyco Fire & Integrated Solutions (UK) Limited
Craig Flanagan is a mutual person.
Active
York International Limited
Craig Flanagan 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
£313K
Decreased by £32.91M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.48M
Decreased by £37.78M (-43%)
Total Liabilities
-£38.9M
Decreased by £33.08M (-46%)
Net Assets
£11.58M
Decreased by £4.71M (-29%)
Debt Ratio (%)
77%
Decreased by 4.48% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
James Paul Earnshaw Resigned
1 Year 6 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 6 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
Mark Ayre Resigned
2 Years 5 Months Ago on 18 Aug 2023
Mr James Paul Earnshaw Appointed
2 Years 5 Months Ago on 14 Aug 2023
Johnson Controls International Plc (PSC) Details Changed
9 Years Ago on 30 Dec 2016
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Documents
Confirmation statement made on 20 November 2025 with no updates
Submitted on 9 Dec 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Second filing for the appointment of Peter Schieser as a director
Submitted on 23 May 2025
Change of details for Johnson Controls International Plc as a person with significant control on 30 December 2016
Submitted on 20 May 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 1 Dec 2023
Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
Submitted on 25 Aug 2023
Repayment History
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