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Emersub UK Ii Limited

Emersub UK Ii Limited is an active company incorporated on 8 September 2023 with the registered office located in London, City of London. Emersub UK Ii Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15125416
Private limited company
Age
2 years 2 months
Incorporated 8 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 8 Sep30 Sep 2024 (1 year)
Accounts type is Full
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 • Chinese • Lives in UK • Born in Dec 1968
Director • Danish • Lives in England • Born in Feb 1972
Director • American • Lives in UK • Born in Mar 1981
Rosemount INC
PSC
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Mutual Companies
Emerson Holding Company Limited
Bente Bulow Bundgaard-Antoine, Kin Fai Henry Ma, and 1 more are mutual people.
Active
Digital Appliance Controls (UK) Limited
Bente Bulow Bundgaard-Antoine, Kin Fai Henry Ma, and 1 more are mutual people.
Active
Tranmet Holdings Limited
Bente Bulow Bundgaard-Antoine, Kin Fai Henry Ma, and 1 more are mutual people.
Active
Rutherfurd Acquisitions Limited
Bente Bulow Bundgaard-Antoine, Kin Fai Henry Ma, and 1 more are mutual people.
Active
Emerson International Holding Company Limited
Bente Bulow Bundgaard-Antoine, Kin Fai Henry Ma, and 1 more are mutual people.
Active
Emersub UK Limited
Bente Bulow Bundgaard-Antoine, Kin Fai Henry Ma, and 1 more are mutual people.
Active
Emersub Treasury Ireland Unlimited Company
Bente Bulow Bundgaard-Antoine, Kin Fai Henry Ma, and 1 more are mutual people.
Active
Emerson Electric U.K. Limited
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£66.15M
Total Liabilities
-£34K
Net Assets
£66.11M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full 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
Emerson Electric Co. (PSC) Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 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
Registered Address Changed
1 Year 10 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 23 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 12 Jun 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 Ms Bente Bulow Bundgaard-Antoine 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
Change of details for Emerson Electric Co. as a person with significant control on 8 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 8 Oct 2024
Registered office address changed from 2nd Floor Accurist House 44 Baker Street London W1U 7AL England to 70 Gracechurch Street Suite 423 London EC3V 0HR on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Peter Ronald Martinson on 19 March 2024
Submitted on 20 Mar 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 2nd Floor Accurist House 44 Baker Street London W1U 7AL on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
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