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Jci Emea Holdings Limited

Jci Emea Holdings Limited is an active company incorporated on 27 August 2019 with the registered office located in Sunbury-on-Thames, Surrey. Jci Emea Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12175265
Private limited company
Age
6 years
Incorporated 27 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months 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 (8 months remaining)
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
United Kingdom
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • German • Lives in Luxembourg • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1971
Director • Finance Director • British • Lives in England • Born in Dec 1976
Johnson Controls International Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jci European Holdings Limited
Mr Peter Schieser, James Paul Earnshaw, and 1 more are mutual people.
Active
York Engineered Systems Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
ADT Fire And Security Plc
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Keiper UK Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Johnson Controls Capital UK Ltd
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Sabroe Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
ADT Finance Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Tyco Fire & Integrated Solutions (UK) Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.07B
Increased by £880.1M (+476%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56B
Decreased by £3.03B (-54%)
Total Liabilities
-£668.62M
Decreased by £313.95M (-32%)
Net Assets
£1.9B
Decreased by £2.71B (-59%)
Debt Ratio (%)
26%
Increased by 8.5% (+48%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
James Paul Earnshaw Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Johnson Controls International Plc (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Inspection Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Mark Ayre Resigned
2 Years 2 Months Ago on 18 Aug 2023
Mr James Paul Earnshaw Appointed
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 5 Sep 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 6 May 2025
Statement of capital on 7 January 2025
Submitted on 7 Jan 2025
Statement by Directors
Submitted on 2 Jan 2025
Solvency Statement dated 18/12/24
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 25 Nov 2024
Change of details for Johnson Controls International Plc as a person with significant control on 15 May 2024
Submitted on 14 Aug 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
Repayment History
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