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Cummins Emea Holdings Limited

Cummins Emea Holdings Limited is an active company incorporated on 31 October 2011 with the registered office located in London, Greater London. Cummins Emea Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07829012
Private limited company
Age
14 years
Incorporated 31 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (18 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
England
Same address for the past 6 years
Telephone
01784231500
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Mar 1971
Director • Director • Swedish • Lives in Sweden • Born in Jun 1965
Director • Secretary • Solicitor • Italian • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Nov 1978
Director • American • Lives in Germany • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cummins Generator Technologies Limited
Mr Desmond Joseph McMenamin, Elma Avdic, and 4 more are mutual people.
Active
Cummins Ltd
Paul Jonathan Fertleman, Bernadette Virginia Daley, and 4 more are mutual people.
Active
Cummins Electrified Power Europe Ltd
Elma Avdic, Andrew Robson, and 3 more are mutual people.
Active
Cummins Power Generation Limited
Bernadette Virginia Daley, Elma Avdic, and 2 more are mutual people.
Active
Meritor Aftermarket UK Limited
Mr Amerigo Holthouse is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Mr Amerigo Holthouse is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Mr Amerigo Holthouse is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Mr Amerigo Holthouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.95M
Increased by £25.95M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.67B
Decreased by £516.89M (-8%)
Total Liabilities
-£40K
Decreased by £6.26M (-99%)
Net Assets
£5.67B
Decreased by £510.63M (-8%)
Debt Ratio (%)
0%
Decreased by 0.1% (-99%)
Latest Activity
Confirmation Submitted
18 Days Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr. James Moorhouse Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mr. Amerigo Holthouse Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mr. Amerigo Holthouse Appointed
1 Year 3 Months Ago on 15 Jul 2024
Paul Jonathan Fertleman Resigned
1 Year 3 Months Ago on 15 Jul 2024
Paul Jonathan Fertleman Resigned
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Ann-Kristin De Verdier Appointed
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Mr. Amerigo Holthouse as a secretary on 15 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Paul Jonathan Fertleman as a director on 15 July 2024
Submitted on 26 Jul 2024
Appointment of Mr. Amerigo Holthouse as a director on 15 July 2024
Submitted on 26 Jul 2024
Appointment of Mr. James Moorhouse as a director on 15 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Paul Jonathan Fertleman as a secretary on 15 July 2024
Submitted on 26 Jul 2024
Appointment of Ann-Kristin De Verdier as a director on 30 June 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Repayment History
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