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Emersub UK Limited

Emersub UK Limited is an active company incorporated on 13 January 2023 with the registered office located in London, City of London. Emersub UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14591570
Private limited company
Age
2 years 10 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
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 3 Jun 2024 (1 year 5 months ago)
Previous address was 2nd Floor Accurist House 44 Baker Street London W1U 7AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Feb 1972
Director • American • Lives in UK • Born in Mar 1981
Director • Chinese • Lives in UK • Born in Dec 1968
Emerson Electric Co
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerson Holding Company Limited
Kin Fai Henry Ma, Peter Ronald Martinson, and 1 more are mutual people.
Active
Digital Appliance Controls (UK) Limited
Kin Fai Henry Ma, Peter Ronald Martinson, and 1 more are mutual people.
Active
Tranmet Holdings Limited
Kin Fai Henry Ma, Peter Ronald Martinson, and 1 more are mutual people.
Active
Rutherfurd Acquisitions Limited
Kin Fai Henry Ma, Peter Ronald Martinson, and 1 more are mutual people.
Active
Emerson International Holding Company Limited
Kin Fai Henry Ma, Peter Ronald Martinson, and 1 more are mutual people.
Active
Emersub UK Ii Limited
Kin Fai Henry Ma, Peter Ronald Martinson, and 1 more are mutual people.
Active
Emersub Treasury Ireland Unlimited Company
Kin Fai Henry Ma, Peter Ronald Martinson, and 1 more are mutual people.
Active
Emerson Electric U.K. Limited
Kin Fai Henry Ma and Bente Bulow Bundgaard-Antoine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£25.22M
Decreased by £1.06M (-4%)
Total Liabilities
-£456K
Increased by £334K (+274%)
Net Assets
£24.76M
Decreased by £1.4M (-5%)
Debt Ratio (%)
2%
Increased by 1.34% (+289%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 12 Jun 2025
Mr Peter Ronald Martinson Details Changed
8 Months Ago on 3 Mar 2025
Mr Kin Fai Henry Ma Details Changed
8 Months Ago on 3 Mar 2025
Ms Bente Bulow Bundgaard-Antoine Details Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Emerson Electric Co. (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Peter Ronald Martinson Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 12 Jun 2025
Change of details for Emerson Electric Co. as a person with significant control on 1 January 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Kin Fai Henry Ma on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Peter Ronald Martinson on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 23 Jan 2025
Statement of capital on 30 December 2024
Submitted on 30 Dec 2024
Solvency Statement dated 11/12/24
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Repayment History
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