EMERSON ELECTRIC U.K. LIMITED

Key Data

Status

Active

Company No.

00855587

Incorporation date

30/07/1965

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1965)

07/10/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (5 pages)

30/06/2025

Full accounts made up to 2024-09-30

View PDF (35 pages)

26/02/2025

Resolutions

View PDF (3 pages)

26/02/2025

Solvency Statement dated 25/02/25

View PDF (2 pages)

26/02/2025

Statement by Directors

View PDF (2 pages)

26/02/2025

Statement of capital on 2025-02-26

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

16/08/2024

Full accounts made up to 2023-09-30

View PDF (33 pages)

03/06/2024

Registered office address changed from 2nd Floor Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on 2024-06-03

View PDF (1 pages)

03/06/2024

Registered office address changed from 70 Gracechurch Street Suite 423 London EC3V 0HR England to 70 Gracechurch Street Suite 423 London EC3V 0HR on 2024-06-03

View PDF (1 pages)

20/03/2024

Director's details changed for Mr. Peter Ronald Martinson on 2024-03-19

View PDF (2 pages)

28/11/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

25/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

28/06/2023

Director's details changed for Mr Kin Fai Henry Ma on 2023-06-15

View PDF (2 pages)

26/06/2023

Termination of appointment of Derek Shaw as a director on 2023-06-12

View PDF (1 pages)

16/12/2022

Appointment of Mr. Peter Ronald Martinson as a director on 2022-12-06

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-09-30

View PDF (31 pages)

21/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

09/09/2021

Director's details changed for Kin Fai Henry Ma on 2021-09-01

View PDF (2 pages)

09/09/2021

Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2020-10-01

View PDF (2 pages)

11/07/2021

Full accounts made up to 2020-09-30

View PDF (29 pages)

02/07/2021

Director's details changed for Kin Fai Henry Ma on 2021-06-29

View PDF (2 pages)

01/07/2021

Appointment of Kin Fai Henry Ma as a director on 2021-06-29

View PDF (2 pages)

30/06/2021

Termination of appointment of Martin Benedict Fernandez as a director on 2021-06-29

View PDF (1 pages)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

28/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (4 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

29/11/2018

Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2018-11-22

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

02/07/2018

Termination of appointment of William Trezise Buckley as a director on 2018-06-30

View PDF (1 pages)

27/06/2018

Appointment of Lynne Blakey Beutlich as a director on 2018-06-20

View PDF (2 pages)

22/05/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

19/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

19/10/2016

Termination of appointment of Teresa Field as a secretary on 2016-09-30

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

31/05/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

09/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

18/09/2015

Appointment of Mr Derek Shaw as a director on 2015-09-18

View PDF (2 pages)

27/03/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

13/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

28/05/2014

Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director

View PDF (2 pages)

28/05/2014

Termination of appointment of William Lyall as a director

View PDF (1 pages)

20/05/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

07/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

04/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

04/10/2012

Termination of appointment of Jean-Paul Montupet as a director

View PDF (1 pages)

12/04/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

01/11/2011

Termination of appointment of Renata Jungo Bruengger as a director

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

04/03/2011

Full accounts made up to 2010-09-30

View PDF (24 pages)

15/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed for Jean-Paul Leon Montupet on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Mr William Lyall on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Mr Martin Benedict Fernandez on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Ms Renata Jungo Bruengger on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Mr William Trezise Buckley on 2009-10-01

View PDF (2 pages)

05/07/2010

Secretary's details changed for Ms Teresa Field on 2009-10-01

View PDF (1 pages)

09/03/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

24/09/2009

Return made up to 17/09/09; full list of members

View PDF (5 pages)

15/06/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

12/03/2009

Secretary's change of particulars / teresa field / 01/03/2009

View PDF (1 pages)

27/01/2009

Appointment terminated director carl bauer

View PDF (1 pages)

21/10/2008

Return made up to 17/09/08; full list of members

View PDF (5 pages)

20/10/2008

Secretary appointed teresa field

View PDF (2 pages)

20/10/2008

Appointment terminated secretary william lyall

View PDF (1 pages)

12/09/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Return made up to 17/09/07; full list of members

View PDF (9 pages)

14/08/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

05/11/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

19/10/2006

Registered office changed on 19/10/06 from: 2ND floor accurist house 44 baker street london W1U 7AL

View PDF (1 pages)

19/10/2006

Return made up to 17/09/06; full list of members

View PDF (9 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

23/11/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

19/10/2005

Return made up to 17/09/05; full list of members

View PDF (9 pages)

18/06/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

14/10/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

02/09/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

27/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

24/12/2003

New director appointed

View PDF (2 pages)

09/10/2003

Return made up to 17/09/03; full list of members

View PDF (9 pages)

11/08/2003

New director appointed

View PDF (2 pages)

24/07/2003

Director resigned

View PDF (1 pages)

10/06/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

11/11/2002

Director resigned

View PDF (1 pages)

08/10/2002

Return made up to 17/09/02; full list of members

View PDF (9 pages)

09/08/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

01/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

06/07/2002

Miscellaneous

View PDF (2 pages)

01/05/2002

Registered office changed on 01/05/02 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

17/09/2001

Memorandum and Articles of Association

View PDF (18 pages)

17/09/2001

Resolutions

View PDF (1 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

05/09/2001

Registered office changed on 05/09/01 from: 40 portman square london W1H 6LT

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (25 pages)

04/01/2001

New director appointed

View PDF (2 pages)

15/12/2000

Director resigned

View PDF (1 pages)

10/10/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

23/05/2000

Full accounts made up to 1999-09-30

View PDF (25 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

Return made up to 17/09/99; full list of members

View PDF (8 pages)

01/10/1999

Registered office changed on 01/10/99 from: 39 portman square london W1H 9FH

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (26 pages)

24/11/1998

Return made up to 17/09/98; full list of members

View PDF (8 pages)

31/07/1998

Full group accounts made up to 1997-09-30

View PDF (31 pages)

16/10/1997

Return made up to 17/09/97; no change of members

View PDF (6 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (26 pages)

09/01/1997

Statement of affairs

View PDF (8 pages)

09/01/1997

Ad 22/10/96--------- £ si 393057@1

View PDF (2 pages)

19/12/1996

Ad 22/10/96--------- £ si 393057@1=393057 £ ic 1725760/2118817

View PDF (2 pages)

19/12/1996

£ nc 2000000/2500000 22/11/96

View PDF (1 pages)

24/10/1996

Return made up to 17/09/96; no change of members

View PDF (6 pages)

19/07/1996

New secretary appointed

View PDF (0 pages)

19/07/1996

Secretary resigned

View PDF (0 pages)

19/07/1996

Director resigned

View PDF (0 pages)

12/06/1996

Full accounts made up to 1995-09-30

View PDF (26 pages)

22/12/1995

Full accounts made up to 1994-09-30

View PDF (41 pages)

31/10/1995

Return made up to 17/09/95; full list of members

View PDF (24 pages)

31/10/1995

Location of register of members address changed

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03/05/1995

Full accounts made up to 1993-09-30

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

04/10/1994

Return made up to 17/09/94; full list of members

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11/07/1994

Delivery ext'd 3 mth 30/09/93

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07/03/1994

Full accounts made up to 1992-09-30

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18/11/1993

Return made up to 28/09/93; full list of members

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05/07/1993

Delivery ext'd 3 mth 30/09/92

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23/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1993

Director resigned

View PDF (0 pages)

17/02/1993

New director appointed

View PDF (0 pages)

27/10/1992

Return made up to 28/09/92; full list of members

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03/08/1992

Full accounts made up to 1991-09-30

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21/07/1992

Director's particulars changed

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30/03/1992

Return made up to 30/10/91; full list of members

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24/09/1991

Full group accounts made up to 1990-09-30

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03/05/1991

Memorandum and Articles of Association

View PDF (0 pages)

03/05/1991

Resolutions

View PDF (1 pages)

03/05/1991

Resolutions

View PDF (0 pages)

11/01/1991

Location of register of members (non legible)

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27/11/1990

Return made up to 30/09/90; full list of members

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26/11/1990

Registered office changed on 26/11/90 from: gerrard place gillibrands estate skelmersdale lancs WN8 9SU

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07/09/1990

Full group accounts made up to 1989-09-30

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02/07/1990

New secretary appointed

View PDF (0 pages)

20/02/1990

New director appointed

View PDF (0 pages)

11/12/1989

New secretary appointed

View PDF (0 pages)

06/11/1989

Statement of affairs

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06/11/1989

Ad 10/10/85--------- £ si 98071@1

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13/10/1989

Full group accounts made up to 1988-09-30

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04/10/1989

Return made up to 28/09/89; full list of members

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28/09/1989

Director resigned;new director appointed

View PDF (0 pages)

07/08/1989

Return made up to 17/10/88; full list of members

View PDF (7 pages)

15/03/1989

Secretary resigned;director resigned

View PDF (0 pages)

26/01/1989

Full group accounts made up to 1987-09-30

View PDF (23 pages)

20/10/1988

New director appointed

View PDF (0 pages)

28/04/1988

New secretary appointed;new director appointed

View PDF (0 pages)

24/09/1987

Return made up to 24/06/87; full list of members

View PDF (4 pages)

01/07/1987

Full group accounts made up to 1986-09-30

View PDF (24 pages)

30/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/02/1987

Return made up to 05/01/87; full list of members

View PDF (5 pages)

28/02/1987

Director resigned;new director appointed

View PDF (0 pages)

04/12/1986

Full accounts made up to 1985-09-30

View PDF (23 pages)

14/01/1986

Accounts made up to 1984-09-30

View PDF (25 pages)

17/09/1979

Certificate of change of name

View PDF (2 pages)

30/07/1965

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Derek	Director	18/09/2015 - 12/06/2023	91
Bundgaard-Antoine, Bente Bulow	Director	28/05/2014 - Present	30
Ma, Kin Fai Henry	Director	29/06/2021 - Present	23
Beutlich, Lynne Blakey	Director	20/06/2018 - Present	8
Martinson, Peter Ronald	Director	06/12/2022 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About EMERSON ELECTRIC U.K. LIMITED

EMERSON ELECTRIC U.K. LIMITED is an(a) Active company incorporated on 30/07/1965 with the registered office located at 70 Gracechurch Street, Suite 423, London EC3V 0HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERSON ELECTRIC U.K. LIMITED?

EMERSON ELECTRIC U.K. LIMITED is currently Active. It was registered on 30/07/1965 .

Where is EMERSON ELECTRIC U.K. LIMITED located?

EMERSON ELECTRIC U.K. LIMITED is registered at 70 Gracechurch Street, Suite 423, London EC3V 0HR.

What does EMERSON ELECTRIC U.K. LIMITED do?

EMERSON ELECTRIC U.K. LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EMERSON ELECTRIC U.K. LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-17 with updates.