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Johnson Controls Uae Holding Ltd
Johnson Controls Uae Holding Ltd is an active company incorporated on 10 August 2016 with the registered office located in Waterlooville, Hampshire. Johnson Controls Uae Holding Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10324152
Private limited company
Age
9 years
Incorporated
10 August 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 November 2024
(9 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(2 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Johnson Controls Uae Holding Ltd
Contact
Address
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on
23 Aug 2023
(2 years ago)
Previous address was
Hill House 1 Little New Street London EC4A 3TR United Kingdom
Companies in PO7 7YH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Paul Earnshaw
Director • Finance Director • British • Lives in England • Born in Dec 1976
Peter Schieser
Director • German • Lives in Luxembourg • Born in Apr 1967
Craig Flanagan
Director • British • Lives in UK • Born in Oct 1971
Johnson Controls International Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Finance Limited
Craig Flanagan, Peter Schieser, and 1 more are mutual people.
Active
Johnson Controls Qatar Holding (UK) Ltd
Craig Flanagan, Peter Schieser, and 1 more are mutual people.
Active
York Engineered Systems Limited
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
ADT Fire And Security Plc
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
Keiper UK Limited
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
Johnson Controls Capital UK Ltd
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
Sabroe Limited
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
Tyco Fire & Integrated Solutions (UK) Limited
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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
£175.08M
Increased by £170.13M (+3440%)
Total Liabilities
-£8.49M
Increased by £1.17M (+16%)
Net Assets
£166.59M
Increased by £168.96M (-7132%)
Debt Ratio (%)
5%
Decreased by 143.05% (-97%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Inspection Address Changed
2 Years Ago on 23 Aug 2023
Mark Ayre Resigned
2 Years Ago on 18 Aug 2023
Mr James Paul Earnshaw Appointed
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Get Credit Report
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 2 Dec 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 1 Dec 2023
Termination of appointment of Mark Ayre as a director on 18 August 2023
Submitted on 24 Aug 2023
Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
Submitted on 24 Aug 2023
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
Submitted on 23 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 13 Jul 2023
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Repayment History
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