EMERSUB UK LIMITED
- Company statusactive
- Company No14591570
- Age2 years 6 months Incorporated 13 January 2023
- Officers3
Address
70 Gracechurch Street, Suite 423, London, EC3V 0HR, England
EMERSUB UK LIMITED is an active company incorporated on 13 January 2023 and based in London, England. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 12 Jun 2025
Change To A Person With Significant Control
4 Months Ago on 25 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 03 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 03 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 03 Mar 2025
Confirmation Statement With Updates
6 Months Ago on 23 Jan 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 30 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Resolution
7 Months Ago on 23 Dec 2024
Accounts With Accounts Type Full
11 Months Ago on 16 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Oct 2023
Capital Allotment Shares
2 Years Ago on 26 Apr 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 13 Jan 2023
Incorporation Company
2 Years Ago on 13 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUNDGAARD-ANTOINE, Bente Bulow | director | Feb 1972 | 13 Jan 2023 |
| MA, Kin Fai Henry | director | Dec 1968 | 13 Jan 2023 |
| MARTINSON, Peter Ronald | director | Mar 1981 | 13 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emerson Electric Co. | 13 Jan 2023 |
Related Companies
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
MA, Kin Fai Henry are mutual persons.
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